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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
    Pocock, David Charles
    Born in June 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ now
    OF - Director → CIF 0
  • 2
    B. P. SANDERS AND COMPANY LIMITED - 2025-04-07
    POCOCK RUTHERFORD & CO. (IFA) LIMITED - 2015-04-29
    icon of addressSuite 7a, Building 6 Croxley Park, Hatters Lane, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,611 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ferrett, Stephen Alan
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Stephen Alan Ferrett
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-07
    PE - Has significant influence or controlCIF 0
  • 2
    Farrell, Stuart
    Director And Financial Adviser born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 3
    Rutherford, Geoffrey William
    Financial Adviser born in June 1939
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    Pocock, Alison
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2012-12-07
    OF - Director → CIF 0
  • 5
    Mr David Pocock
    Born in June 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POCOCK RUTHERFORD & CO. LTD

Previous name
POCOCK RUTHERFORD LIMITED - 2010-02-17
Standard Industrial Classification
65300 - Pension Funding
65202 - Non-life Reinsurance
Brief company account
Intangible Assets
560,770 GBP2024-03-31
733,330 GBP2023-03-31
Property, Plant & Equipment
27,560 GBP2024-03-31
26,795 GBP2023-03-31
Fixed Assets
588,330 GBP2024-03-31
760,125 GBP2023-03-31
Debtors
414,440 GBP2024-03-31
402,208 GBP2023-03-31
Cash at bank and in hand
3,220 GBP2024-03-31
954 GBP2023-03-31
Current Assets
417,660 GBP2024-03-31
403,162 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,263,523 GBP2024-03-31
-1,258,335 GBP2023-03-31
Net Current Assets/Liabilities
-845,863 GBP2024-03-31
-855,173 GBP2023-03-31
Total Assets Less Current Liabilities
-257,533 GBP2024-03-31
-95,048 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-84,885 GBP2023-03-31
Net Assets/Liabilities
-292,368 GBP2024-03-31
-179,933 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-292,468 GBP2024-03-31
-180,033 GBP2023-03-31
Equity
-292,368 GBP2024-03-31
-179,933 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,014,836 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,454,066 GBP2024-03-31
2,281,506 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
172,560 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
560,770 GBP2024-03-31
733,330 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
58,796 GBP2024-03-31
47,503 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,236 GBP2024-03-31
20,708 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,528 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
27,560 GBP2024-03-31
26,795 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
411,440 GBP2024-03-31
402,208 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
414,440 GBP2024-03-31
402,208 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
154,684 GBP2024-03-31
250,288 GBP2023-03-31
Trade Creditors/Trade Payables
Current
47,720 GBP2024-03-31
89,777 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,314 GBP2024-03-31
23,937 GBP2023-03-31
Other Creditors
Current
1,035,805 GBP2024-03-31
894,333 GBP2023-03-31
Creditors
Current
1,263,523 GBP2024-03-31
1,258,335 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
34,835 GBP2024-03-31
84,885 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
218,360 GBP2024-03-31
366,994 GBP2023-03-31

Related profiles found in government register
  • POCOCK RUTHERFORD & CO. LTD
    Info
    POCOCK RUTHERFORD LIMITED - 2010-02-17
    Registered number 07095799
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • POCOCK RUTHERFORD & CO. LTD
    S
    Registered number 07095799
    icon of addressEgale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • B. P. SANDERS AND COMPANY LIMITED - 2025-04-07
    POCOCK RUTHERFORD & CO. (IFA) LIMITED - 2015-04-29
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,611 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-11
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.