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 3
  • 1
    Barney, James
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ dissolved
    OF - Director → CIF 0
    Mr James Barney
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barney, Teddy Walter Joshua
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Teddy Walter Joshua Barney
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Sylvia Barney
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    2a-3a Bedford Place, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2005-04-28 ~ 2007-07-24
    PE - Secretary → CIF 0
  • 2
    CHARTERHOUSE CONSULTANTS LIMITED
    Upper Office Maple Leaf, 16-22 The Polygon, Southampton, Hampshire, Uk
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2007-07-24 ~ 2010-03-31
    PE - Secretary → CIF 0
    2010-03-31 ~ 2011-03-31
    PE - Secretary → CIF 0
    2010-03-31 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ROCKSTONE CONSTRUCTION LTD

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2021-03-31
50 GBP2020-03-31
Debtors
0 GBP2021-03-31
20,000 GBP2020-03-31
Cash at bank and in hand
1,459,932 GBP2021-03-31
0 GBP2020-03-31
Current Assets
1,459,932 GBP2021-03-31
20,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-744,540 GBP2021-03-31
-21,180 GBP2020-03-31
Net Current Assets/Liabilities
715,392 GBP2021-03-31
-1,180 GBP2020-03-31
Total Assets Less Current Liabilities
715,492 GBP2021-03-31
-1,130 GBP2020-03-31
Equity
Called up share capital
3 GBP2021-03-31
3 GBP2020-03-31
Retained earnings (accumulated losses)
715,489 GBP2021-03-31
-1,133 GBP2020-03-31
Equity
715,492 GBP2021-03-31
-1,130 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-05-01 ~ 2020-03-31
Investments in group undertakings and participating interests
100 GBP2021-03-31
50 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
20,000 GBP2020-03-31
Other Creditors
Current
731,500 GBP2021-03-31
18,180 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
13,040 GBP2021-03-31
3,000 GBP2020-03-31
Creditors
Current
744,540 GBP2021-03-31
21,180 GBP2020-03-31

Related profiles found in government register
  • ROCKSTONE CONSTRUCTION LTD
    Info
    Registered number 05438927
    Blb Advisory Limited, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry CV5 6UB
    Private Limited Company incorporated on 2005-04-28 and dissolved on 2023-08-06 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • ROCKSTONE CONSTRUCTION LTD
    S
    Registered number 05438927
    3mc, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
© 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.