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 4
  • 1
    Haddock, Ian David
    Company Director born in August 1959
    Individual (29 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
    Mr Ian David Haddock
    Born in August 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alisdair Mcmillin
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcmillin, Alasdair Paul
    Solicitor born in July 1962
    Individual (7 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Marriott, Charles Stuart George
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Director → CIF 0
    Marriott, Charles Stuart George
    Company Director
    Individual (8 offsprings)
    Officer
    2008-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Charles Stuart George Marriott
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2008-12-21 ~ 2008-12-21
    OF - Director → CIF 0
parent relation
Company in focus

ROCK WATER HEALTHCARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
281 GBP2024-04-30
375 GBP2023-04-30
Fixed Assets - Investments
98,038 GBP2024-04-30
Fixed Assets
98,319 GBP2024-04-30
375 GBP2023-04-30
Debtors
262,721 GBP2024-04-30
332,905 GBP2023-04-30
Cash at bank and in hand
61,527 GBP2024-04-30
126,832 GBP2023-04-30
Current Assets
324,248 GBP2024-04-30
459,737 GBP2023-04-30
Creditors
Current
19,380 GBP2024-04-30
60,012 GBP2023-04-30
Net Current Assets/Liabilities
304,868 GBP2024-04-30
399,725 GBP2023-04-30
Total Assets Less Current Liabilities
403,187 GBP2024-04-30
400,100 GBP2023-04-30
Creditors
Non-current
1,966 GBP2024-04-30
Net Assets/Liabilities
401,221 GBP2024-04-30
400,100 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Retained earnings (accumulated losses)
401,218 GBP2024-04-30
400,097 GBP2023-04-30
Equity
401,221 GBP2024-04-30
400,100 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,051 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,770 GBP2024-04-30
6,676 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
281 GBP2024-04-30
375 GBP2023-04-30
Investments in Group Undertakings
Additions to investments
98,038 GBP2024-04-30
Cost valuation
98,038 GBP2024-04-30
Investments in Group Undertakings
98,038 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
262,721 GBP2024-04-30
252,868 GBP2023-04-30
Non-current, Amounts falling due after one year
80,037 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,034 GBP2024-04-30
5,775 GBP2023-04-30
Trade Creditors/Trade Payables
Current
50 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,011 GBP2024-04-30
488 GBP2023-04-30
Other Creditors
Current
13,335 GBP2024-04-30
53,699 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,966 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-04-30

Related profiles found in government register
  • ROCK WATER HEALTHCARE LIMITED
    Info
    Registered number 06777838
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow HA1 1BQ
    Private Limited Company incorporated on 2008-12-21 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ROCKWATER HEALTHCARE LIMITED
    S
    Registered number 06777838
    10, Croftwell, Harpenden, England, AL5 1JG
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Croftwell, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    119,585 GBP2024-05-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.