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 5
  • 1
    Barry, Fergal
    Director born in February 1982
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Lawless, Justin
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Ann Marry
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ 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
  • 4
    Troullis, George Michael
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Ursula Lawless
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ 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
Ceased 13
  • 1
    Marsh, Daniel
    Director born in November 1970
    Individual
    Officer
    2006-02-20 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Illesley, Rupert Michael David
    Accountant
    Individual
    Officer
    2005-04-20 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    Staley, Paul
    Software Director born in August 1954
    Individual
    Officer
    2006-02-01 ~ 2006-04-30
    OF - Director → CIF 0
    Staley, Paul
    Director born in August 1954
    Individual
    2006-08-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Williams, Ian Patrick
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ 2009-03-23
    OF - Director → CIF 0
  • 5
    Williamson, Andrew
    Systems Analyst born in September 1965
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2009-03-23
    OF - Director → CIF 0
  • 6
    Norton, Lance Antony
    Commercial Director born in June 1970
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 7
    Troullis, George Michael
    Managing Director born in July 1960
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2022-06-14
    OF - Director → CIF 0
    Troullis, George Michael
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2022-06-14
    OF - Secretary → CIF 0
    Mr George Michael Troullis
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-07 ~ 2016-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Coombes, Simon Andrew
    Finance Director born in March 1980
    Individual
    Officer
    2006-03-06 ~ 2008-01-23
    OF - Director → CIF 0
    Coombes, Simon Andrew
    Consultant
    Individual
    Officer
    2005-12-21 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    Holloway, Raymond Peter
    Programmer born in August 1965
    Individual
    Officer
    2005-04-12 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Jewell, Glen
    Sales Director born in July 1969
    Individual
    Officer
    2006-02-01 ~ 2022-06-14
    OF - Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Director → CIF 0
  • 12
    Units 12-15, Blackthorn Business Park, Coes Road, Dundalk, Louth, Ireland
    Corporate (1 offspring)
    Person with significant control
    2022-06-14 ~ 2022-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE ROCK SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
452022-02-01 ~ 2023-01-31
Turnover/Revenue
5,481,785 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-1,247,967 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
4,233,818 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-4,863,052 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-577,625 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
66 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-7,217 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-584,776 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-584,776 GBP2022-02-01 ~ 2023-01-31
Debtors
Current
1,976,198 GBP2024-01-31
1,968,460 GBP2023-01-31
Cash at bank and in hand
80,925 GBP2024-01-31
88,663 GBP2023-01-31
Current Assets
2,057,123 GBP2024-01-31
2,057,123 GBP2023-01-31
Net Assets/Liabilities
2,057,123 GBP2024-01-31
2,057,123 GBP2023-01-31
Equity
Called up share capital
121,605 GBP2024-01-31
121,605 GBP2023-01-31
114,105 GBP2022-02-01
Share premium
163,908 GBP2024-01-31
163,908 GBP2023-01-31
150,933 GBP2022-02-01
Capital redemption reserve
46,563 GBP2024-01-31
46,563 GBP2023-01-31
46,563 GBP2022-02-01
Retained earnings (accumulated losses)
1,725,047 GBP2024-01-31
1,725,047 GBP2023-01-31
2,309,823 GBP2022-02-01
Equity
2,057,123 GBP2024-01-31
2,057,123 GBP2023-01-31
2,621,424 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
-584,776 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
7,500 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
20,475 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
61,371 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
461,325 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-111,107 GBP2022-02-01 ~ 2023-01-31
Amounts Owed by Group Undertakings
Current
1,976,198 GBP2024-01-31
1,968,460 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,605 shares2024-01-31
121,605 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
121,605 GBP2023-02-01 ~ 2024-01-31
121,605 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • BLUE ROCK SYSTEMS LIMITED
    Info
    Registered number 05398038
    12 Shamrock Quay William Street, Southampton SO14 5QL
    Private Limited Company incorporated on 2005-03-18 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • BLUE ROCK SYSTEMS LIMITED
    S
    Registered number 05398038
    The Square, The Square, Fawley, Southampton, England, SO45 1DD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Shamrock Quay William Street, Southampton, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2021-01-29
    Person with significant control
    2016-07-30 ~ 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
  • 2
    12 Shamrock Quay William Street, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,603 GBP2021-04-30
    Person with significant control
    2016-05-07 ~ dissolved
    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
  • 3
    B.A. CHIPPENDALE & ASSOCIATES LIMITED - 1986-07-08
    12 Shamrock Quay William Street, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,002 GBP2021-04-30
    Person with significant control
    2016-06-30 ~ dissolved
    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.