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
    Jephcott, Karen
    Director And Company Secretary born in September 1962
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Jephcott, Karen
    Individual (3 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Jephcott
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2023-04-17 ~ 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
    Jephcott, Tony Glyn
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
    Mr Tony Glyn Jephcott
    Born in June 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Wright, David
    Chartered Accountant born in June 1955
    Individual (14 offsprings)
    Officer
    2013-03-13 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Jephcott, Edward Philip
    Director born in May 1996
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 3
    Wright, Deborah Louise
    Finance Manager
    Individual
    Officer
    2005-12-19 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACKROC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
377,593 GBP2024-04-26
343,849 GBP2023-04-26
Debtors
1,700 GBP2024-04-26
6,700 GBP2023-04-26
Cash at bank and in hand
330,896 GBP2024-04-26
151,297 GBP2023-04-26
Current Assets
332,596 GBP2024-04-26
157,997 GBP2023-04-26
Creditors
Current
1,976 GBP2024-04-26
4,421 GBP2023-04-26
Net Current Assets/Liabilities
330,620 GBP2024-04-26
153,576 GBP2023-04-26
Total Assets Less Current Liabilities
708,213 GBP2024-04-26
497,425 GBP2023-04-26
Creditors
Non-current
-300,530 GBP2024-04-26
-76,114 GBP2023-04-26
Net Assets/Liabilities
400,370 GBP2024-04-26
418,328 GBP2023-04-26
Equity
Called up share capital
975 GBP2024-04-26
975 GBP2023-04-26
Revaluation reserve
53,610 GBP2024-04-26
30,821 GBP2023-04-26
Retained earnings (accumulated losses)
345,785 GBP2024-04-26
386,532 GBP2023-04-26
Equity
400,370 GBP2024-04-26
418,328 GBP2023-04-26
Average Number of Employees
22023-04-27 ~ 2024-04-26
22022-04-28 ~ 2023-04-26
Other Investments Other Than Loans
Cost valuation
377,593 GBP2024-04-26
343,849 GBP2023-04-26
Additions to investments
33,744 GBP2024-04-26
Other Investments Other Than Loans
377,593 GBP2024-04-26
343,849 GBP2023-04-26
Other Debtors
Amounts falling due within one year, Current
1,700 GBP2024-04-26
6,700 GBP2023-04-26
Trade Creditors/Trade Payables
Current
960 GBP2023-04-26
Other Taxation & Social Security Payable
Current
-19 GBP2024-04-26
1,481 GBP2023-04-26
Other Creditors
Current
1,995 GBP2024-04-26
1,980 GBP2023-04-26
Non-current
300,530 GBP2024-04-26
76,114 GBP2023-04-26

Related profiles found in government register
  • BLACKROC HOLDINGS LIMITED
    Info
    Registered number 05657811
    Ebenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire ST5 2BE
    Private Limited Company incorporated on 2005-12-19 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BLACKROC HOLDINGS LIMITED
    S
    Registered number 05657811
    Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire, United Kingdom, ST16 3HJ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACKROC SYSTEMS LIMITED - 1997-07-11
    SES DATA SYSTEMS LIMITED - 1993-01-26
    NAMEBUSY LIMITED - 1990-03-19
    Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,898 GBP2019-04-28
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.