The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Arazi, Ariel Laurent
    Managing Partner born in May 1968
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
    Mr Ariel Laurent Arazi
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Joory, David Phillipe
    Managing Partner born in July 1967
    Individual (1 offspring)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Ephrati, Maurice
    Managing Partner born in February 1966
    Individual (1 offspring)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Mizrahi, Robert
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Koifman, Alexandre Morrice
    Asset Manager born in November 1953
    Individual
    Officer
    2004-07-27 ~ 2013-05-28
    OF - Director → CIF 0
  • 2
    Correia, Jose Ernesto Valentino
    Individual
    Officer
    2004-08-04 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2004-07-08
    PE - Nominee Director → CIF 0
  • 4
    The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2008-04-07
    PE - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-07-06 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEDROCK ASSET MANAGEMENT (UK) LTD

Standard Industrial Classification
66300 - Fund Management Activities
70221 - Financial Management
Brief company account
Average Number of Employees
372023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Turnover/Revenue
10,620,096 GBP2023-01-01 ~ 2023-12-31
8,850,829 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,043,221 GBP2023-01-01 ~ 2023-12-31
-2,882,129 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,576,875 GBP2023-01-01 ~ 2023-12-31
5,968,700 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,800,641 GBP2023-01-01 ~ 2023-12-31
-6,215,684 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
362,779 GBP2023-01-01 ~ 2023-12-31
287,748 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,625 GBP2023-01-01 ~ 2023-12-31
-20,239 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
342,154 GBP2023-01-01 ~ 2023-12-31
267,510 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
249,591 GBP2023-01-01 ~ 2023-12-31
227,596 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
254,846 GBP2023-12-31
289,406 GBP2022-12-31
Debtors
Current
8,297,278 GBP2023-12-31
7,925,951 GBP2022-12-31
Cash at bank and in hand
388,747 GBP2023-12-31
423,067 GBP2022-12-31
Current Assets
8,686,025 GBP2023-12-31
8,349,018 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,687,585 GBP2023-12-31
-6,643,033 GBP2022-12-31
Net Current Assets/Liabilities
1,998,440 GBP2023-12-31
1,705,985 GBP2022-12-31
Total Assets Less Current Liabilities
2,253,286 GBP2023-12-31
1,995,391 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-485,323 GBP2023-12-31
-477,019 GBP2022-12-31
Net Assets/Liabilities
1,726,952 GBP2023-12-31
1,477,361 GBP2022-12-31
Equity
Called up share capital
700,000 GBP2023-12-31
700,000 GBP2022-12-31
700,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,026,952 GBP2023-12-31
777,361 GBP2022-12-31
549,765 GBP2022-01-01
Equity
1,726,952 GBP2023-12-31
1,477,361 GBP2022-12-31
1,249,765 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
249,591 GBP2023-01-01 ~ 2023-12-31
227,596 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
135,734 GBP2023-01-01 ~ 2023-12-31
146,074 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
388,747 GBP2023-12-31
423,067 GBP2022-12-31
507,818 GBP2022-01-01
Audit Fees/Expenses
18,150 GBP2023-01-01 ~ 2023-12-31
18,150 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,547,136 GBP2023-01-01 ~ 2023-12-31
3,204,023 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
526,347 GBP2023-01-01 ~ 2023-12-31
434,814 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,147,194 GBP2023-01-01 ~ 2023-12-31
3,689,149 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,616,374 GBP2023-01-01 ~ 2023-12-31
1,673,517 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,956 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
80,476 GBP2023-01-01 ~ 2023-12-31
50,827 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,990 GBP2023-12-31
49,990 GBP2022-12-31
Furniture and fittings
101,654 GBP2023-12-31
101,654 GBP2022-12-31
Office equipment
110,713 GBP2023-12-31
110,713 GBP2022-12-31
Computers
637,811 GBP2023-12-31
536,636 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
27,519 GBP2022-12-31
Furniture and fittings
87,185 GBP2022-12-31
Office equipment
106,079 GBP2022-12-31
Computers
425,066 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,998 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
6,741 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,467 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
91,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,517 GBP2023-12-31
Furniture and fittings
93,926 GBP2023-12-31
Office equipment
107,546 GBP2023-12-31
Computers
516,849 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
12,473 GBP2023-12-31
22,471 GBP2022-12-31
Furniture and fittings
7,728 GBP2023-12-31
14,469 GBP2022-12-31
Office equipment
3,167 GBP2023-12-31
4,634 GBP2022-12-31
Computers
120,962 GBP2023-12-31
111,570 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,384,558 GBP2023-12-31
1,283,383 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
993,977 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
135,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,129,712 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,535,832 GBP2023-12-31
821,362 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,478,640 GBP2023-12-31
3,405,927 GBP2022-12-31
Other Debtors
Current
3,337 GBP2023-12-31
25,884 GBP2022-12-31
Prepayments/Accrued Income
Current
3,279,469 GBP2023-12-31
3,672,272 GBP2022-12-31
Trade Creditors/Trade Payables
Current
203,590 GBP2023-12-31
233,635 GBP2022-12-31
Amounts owed to group undertakings
Current
3,516,977 GBP2023-12-31
3,507,397 GBP2022-12-31
Taxation/Social Security Payable
Current
494,773 GBP2023-12-31
211,739 GBP2022-12-31
Other Creditors
Current
100 GBP2023-12-31
3,812 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,472,145 GBP2023-12-31
2,686,450 GBP2022-12-31
Creditors
Current
6,687,585 GBP2023-12-31
6,643,033 GBP2022-12-31
Amounts owed to group undertakings
Non-current
485,323 GBP2023-12-31
477,019 GBP2022-12-31
Net Deferred Tax Liability/Asset
-41,011 GBP2023-12-31
-41,011 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-41,011 GBP2023-12-31
-41,011 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2023-12-31
700,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
574,229 GBP2023-12-31
563,394 GBP2022-12-31
Between one and five year
1,626,982 GBP2023-12-31
2,159,677 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,201,211 GBP2023-12-31
2,723,071 GBP2022-12-31
Related profiles found in government register
  • BEDROCK ASSET MANAGEMENT (UK) LTD
    Info
    Registered number 05171393
    33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2004-07-06 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • BEDROCK ASSET MANAGEMENT (UK) LTD
    S
    Registered number 05171393
    33, Glasshouse Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • BEDROCK ASSET MANAGEMENT (UK) LTD
    S
    Registered number 05171393
    33, Glasshouse Street, London, United Kingdom, W1B 5DG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    33 Glasshouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2022-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.