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 2
  • 1
    Squire, Darren
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
    Mr Darren Squire
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Squire, Wendy Dawn
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
    Squire, Wendy Dawn
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Dawn Squire
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HARKROCK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets - Investments
352,871 GBP2023-07-31
345,054 GBP2022-07-31
Debtors
Current
105,139 GBP2023-07-31
91,673 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-471,415 GBP2023-07-31
-454,060 GBP2022-07-31
Net Current Assets/Liabilities
-366,276 GBP2023-07-31
-362,387 GBP2022-07-31
Total Assets Less Current Liabilities
-13,405 GBP2023-07-31
-17,333 GBP2022-07-31
Net Assets/Liabilities
-13,405 GBP2023-07-31
-17,333 GBP2022-07-31
Equity
Called up share capital
45,000 GBP2023-07-31
45,000 GBP2022-07-31
Retained earnings (accumulated losses)
-58,405 GBP2023-07-31
-62,333 GBP2022-07-31
Equity
-13,405 GBP2023-07-31
-17,333 GBP2022-07-31
Investments in Subsidiaries
352,871 GBP2023-07-31
345,054 GBP2022-07-31
Other Debtors
Current
75,279 GBP2023-07-31
65,211 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
29,860 GBP2023-07-31
26,462 GBP2022-07-31
Amounts owed to group undertakings
Current
433,098 GBP2023-07-31
423,179 GBP2022-07-31
Corporation Tax Payable
Current
32,223 GBP2023-07-31
27,483 GBP2022-07-31
Other Creditors
Current
2,430 GBP2023-07-31
68 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
3,664 GBP2023-07-31
3,330 GBP2022-07-31
Creditors
Current
471,415 GBP2023-07-31
454,060 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2023-07-31
45,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31

Related profiles found in government register
  • HARKROCK LIMITED
    Info
    Registered number 05253851
    Broadway House Headquarters Road, Westbury Trading Estate, Westbury BA13 4JY
    Private Limited Company incorporated on 2004-10-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • HARKROCK LIMITED
    S
    Registered number 05253851
    Broadway House, Headquarters Road, Westbury Trading Estate, Westbury, United Kingdom, BA13 4JY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pirtek Bristol St. Andrews Road, Avonmouth, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    267,412 GBP2023-07-31
    Person with significant control
    2017-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Pirtek Westbury The Broadway Centre, Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,671 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Pirtek Westbury, The Broadway Centre Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    14,501 GBP2023-07-31
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.