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
    Waddicor, Stephen Mark
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ now
    OF - director → CIF 0
    Waddicor, Stephen Mark
    Director
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ now
    OF - secretary → CIF 0
    Mr Stephen Mark Waddicor
    Born in January 1962
    Individual (3 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
    Mcmahon, Lee Richard
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2005-11-18 ~ now
    OF - director → CIF 0
    Mr Lee Richard Mcmahon
    Born in July 1970
    Individual (3 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-01 ~ 2005-11-18
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-11-01 ~ 2005-11-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

ROCKMARSH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,330 GBP2024-03-31
8,171 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
7,430 GBP2024-03-31
8,271 GBP2023-03-31
Debtors
138,135 GBP2024-03-31
230,325 GBP2023-03-31
Cash at bank and in hand
6,705,930 GBP2024-03-31
4,521,502 GBP2023-03-31
Current Assets
6,844,065 GBP2024-03-31
4,751,827 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,156,408 GBP2024-03-31
-107,299 GBP2023-03-31
Net Current Assets/Liabilities
5,687,657 GBP2024-03-31
4,644,528 GBP2023-03-31
Total Assets Less Current Liabilities
5,695,087 GBP2024-03-31
4,652,799 GBP2023-03-31
Net Assets/Liabilities
5,693,764 GBP2024-03-31
4,651,378 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,693,664 GBP2024-03-31
4,651,278 GBP2023-03-31
Equity
5,693,764 GBP2024-03-31
4,651,378 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
45,920 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,590 GBP2024-03-31
37,749 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
841 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,330 GBP2024-03-31
8,171 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
41,475 GBP2024-03-31
41,475 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
92,190 GBP2023-03-31
Other Debtors
Amounts falling due within one year
96,660 GBP2024-03-31
96,660 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
138,135 GBP2024-03-31
230,325 GBP2023-03-31
Amounts owed to group undertakings
Current
995,439 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
107,189 GBP2024-03-31
53,607 GBP2023-03-31
Other Taxation & Social Security Payable
Current
52,001 GBP2024-03-31
51,912 GBP2023-03-31
Other Creditors
Current
1,779 GBP2024-03-31
1,780 GBP2023-03-31
Creditors
Current
1,156,408 GBP2024-03-31
107,299 GBP2023-03-31

Related profiles found in government register
  • ROCKMARSH LIMITED
    Info
    Registered number 05608420
    Construction House Unit 6, Olive Lane, Darwen, Lancashire BB3 3DJ
    Private Limited Company incorporated on 2005-11-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • ROCKMARSH LIMITED
    S
    Registered number 05608420
    Construction House, Unit 6 Olive Lane, Darwen, Lancashire, United Kingdom, BB3 3DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BESPOKE JOINERY MANUFACTURERS LIMITED - 2004-03-18
    Construction House, Unit 6 Olive Lane, Darwen, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    2,020,404 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.