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
9
- 1
Haggerty, Stephen William
Born in December 1954Individual (4 offsprings)Officer
2011-07-14 ~ nowOF - Director → CIF 0 - 2
Bergstrom, Erik Svante
Born in June 1966Individual (3 offsprings)Officer 2025-06-06 ~ nowOF - Director → CIF 0 - 3
Bramham, Helen Louise
Born in November 1965Individual (1 offspring)Officer 2025-06-06 ~ nowOF - Director → CIF 0 - 4
Richardson, Guy James Michael Arthur
Born in June 1965Individual (9 offsprings)Officer 2009-03-01 ~ nowOF - Director → CIF 0 - 5
Pitt, Brian John
Born in May 1954Individual (4 offsprings)Officer 2008-07-23 ~ nowOF - Director → CIF 0 - 6
Barbour, John Fraser Stewart
Born in May 1972Individual (13 offsprings)Officer 2025-06-06 ~ nowOF - Director → CIF 0 - 7
Baxter, Nicholas Paul
Born in April 1956Individual (3 offsprings)Officer 2009-03-01 ~ nowOF - Director → CIF 0 - 8
Gater, Richard Paul
Born in December 1956Individual (2 offsprings)Officer 2008-07-23 ~ nowOF - Director → CIF 0 - 9ROCKSTEAD GROUP LIMITED
Century House, Wargrave Road, Henley-on-thames, Oxfordshrie, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)258,998 GBP2024-12-31Person with significant control 2017-05-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Botting, David Michael
Consultant born in April 1960Individual (1 offspring)Officer 2009-03-01 ~ 2009-10-29OF - Director → CIF 0 - 2
Clarke, Mark Raymond
Director born in April 1964Individual (27 offsprings)Officer 2010-02-22 ~ 2022-04-11OF - Director → CIF 0
Company in focus
ROCKSTEAD LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,223 GBP2024-12-31
22,251 GBP2023-12-31
Debtors
Current
818,088 GBP2024-12-31
3,644,441 GBP2023-12-31
Cash at bank and in hand
1,058,173 GBP2024-12-31
534,844 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-166,667 GBP2023-12-31
Net Assets/Liabilities
93,905 GBP2024-12-31
2,650,845 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
92,805 GBP2024-12-31
2,649,745 GBP2023-12-31
Equity
93,905 GBP2024-12-31
2,650,845 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
442022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,466 GBP2024-12-31
157,153 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
162,466 GBP2024-12-31
157,153 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,243 GBP2024-12-31
134,902 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,243 GBP2024-12-31
134,902 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,341 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
633,819 GBP2024-12-31
240,041 GBP2023-12-31
Prepayments/Accrued Income
Current
184,269 GBP2024-12-31
93,695 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
98,596 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
128,093 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
166,667 GBP2024-12-31
250,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
190,476 GBP2024-12-31
77,260 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,179 GBP2024-12-31
35,697 GBP2023-12-31
Corporation Tax Payable
Current
189,431 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
613,313 GBP2024-12-31
357,211 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
166,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-08-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2022-08-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
255,000 GBP2024-12-31
340,000 GBP2023-12-31
- Registered number 06654407
ROCKSTEAD LTD
InfoChancery Court Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3REPRIVATE LIMITED COMPANY incorporated on 2008-07-23 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.