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 6
  • 1
    Pitt, Brian John
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Gater, Richard Paul
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Guy James Michael Arthur
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Nicholas Paul
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Haggerty, Stephen William
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Director → CIF 0
  • 6
    ROCKSTEAD GROUP LIMITED
    Century House, Wargrave Road, Henley-on-thames, Oxfordshrie, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    258,900 GBP2023-12-31
    Person with significant control
    2017-05-24 ~ now
    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
Ceased 2
  • 1
    Botting, David Michael
    Consultant born in April 1960
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2009-10-29
    OF - Director → CIF 0
  • 2
    Clarke, Mark Raymond
    Director born in April 1964
    Individual (26 offsprings)
    Officer
    2010-02-22 ~ 2022-04-11
    OF - Director → CIF 0
parent relation
Company in focus

ROCKSTEAD LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,251 GBP2023-12-31
19,376 GBP2022-07-31
Debtors
3,644,441 GBP2023-12-31
6,038,929 GBP2022-07-31
Cash at bank and in hand
534,844 GBP2023-12-31
1,240,922 GBP2022-07-31
Current Assets
4,179,285 GBP2023-12-31
7,279,851 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,378,461 GBP2023-12-31
-2,252,213 GBP2022-07-31
Net Current Assets/Liabilities
2,800,824 GBP2023-12-31
5,027,638 GBP2022-07-31
Total Assets Less Current Liabilities
2,823,075 GBP2023-12-31
5,047,014 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-166,667 GBP2023-12-31
-520,833 GBP2022-07-31
Net Assets/Liabilities
2,650,845 GBP2023-12-31
4,522,514 GBP2022-07-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-07-31
Retained earnings (accumulated losses)
2,649,745 GBP2023-12-31
4,521,414 GBP2022-07-31
Equity
2,650,845 GBP2023-12-31
4,522,514 GBP2022-07-31
Average Number of Employees
442022-08-01 ~ 2023-12-31
422021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
157,153 GBP2023-12-31
135,004 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
134,902 GBP2023-12-31
115,628 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,274 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
22,251 GBP2023-12-31
19,376 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
240,041 GBP2023-12-31
1,380,561 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
98,596 GBP2023-12-31
0 GBP2022-07-31
Other Debtors
Current
3,212,109 GBP2023-12-31
4,446,932 GBP2022-07-31
Prepayments/Accrued Income
Current
93,695 GBP2023-12-31
211,436 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
3,644,441 GBP2023-12-31
6,038,929 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2023-12-31
250,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
77,260 GBP2023-12-31
280,487 GBP2022-07-31
Amounts owed to group undertakings
Current
306,605 GBP2023-12-31
391,193 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-12-31
239,166 GBP2022-07-31
Other Taxation & Social Security Payable
Current
351,688 GBP2023-12-31
170,558 GBP2022-07-31
Other Creditors
Current
357,211 GBP2023-12-31
816,127 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
35,697 GBP2023-12-31
104,682 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
166,667 GBP2023-12-31
520,833 GBP2022-07-31
Equity
Called up share capital
1,100 GBP2023-12-31
1,100 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
340,000 GBP2023-12-31
460,417 GBP2022-07-31
  • ROCKSTEAD LTD
    Info
    Registered number 06654407
    Chancery Court Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RE
    Private Limited Company incorporated on 2008-07-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.