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 3
  • 1
    Mor, Guy
    Company Director born in March 1983
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Guy Mor
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mor, Jessica Mhari
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mrs Jessica Mhari Mor
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gowar, Matthew
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mor, Jessica Mhari
    Fashion Designer born in November 1981
    Individual (2 offsprings)
    Officer
    2010-01-09 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Howarth, Amelia
    Marketing Consultant born in August 1978
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Sims, Richard Mervyn
    Non Executive Director born in July 1956
    Individual (8 offsprings)
    Officer
    2019-10-04 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Buckley, Mark David
    Accountant born in March 1981
    Individual (1 offspring)
    Officer
    2020-08-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 5
    Taylor, Christine
    Company Director born in May 1951
    Individual
    Officer
    2015-05-26 ~ 2016-11-25
    OF - Director → CIF 0
parent relation
Company in focus

3RD ROCK PRIVATE LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
204 GBP2024-01-31
295 GBP2023-01-31
Property, Plant & Equipment
8,561 GBP2024-01-31
13,534 GBP2023-01-31
Fixed Assets
8,765 GBP2024-01-31
13,829 GBP2023-01-31
Total Inventories
183,536 GBP2024-01-31
181,782 GBP2023-01-31
Debtors
33,925 GBP2024-01-31
46,699 GBP2023-01-31
Cash at bank and in hand
169,253 GBP2024-01-31
335,667 GBP2023-01-31
Current Assets
386,714 GBP2024-01-31
564,148 GBP2023-01-31
Creditors
Current
175,920 GBP2024-01-31
125,282 GBP2023-01-31
Net Current Assets/Liabilities
210,794 GBP2024-01-31
438,866 GBP2023-01-31
Total Assets Less Current Liabilities
219,559 GBP2024-01-31
452,695 GBP2023-01-31
Creditors
Non-current
237,165 GBP2024-01-31
148,181 GBP2023-01-31
Net Assets/Liabilities
-17,606 GBP2024-01-31
304,514 GBP2023-01-31
Equity
Called up share capital
210 GBP2024-01-31
193 GBP2023-01-31
Share premium
1,214,632 GBP2024-01-31
1,154,649 GBP2023-01-31
Retained earnings (accumulated losses)
-1,232,448 GBP2024-01-31
-850,328 GBP2023-01-31
Equity
-17,606 GBP2024-01-31
304,514 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,272 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,068 GBP2024-01-31
977 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
91 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
204 GBP2024-01-31
295 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,432 GBP2024-01-31
29,092 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,871 GBP2024-01-31
15,558 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,313 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
8,561 GBP2024-01-31
13,534 GBP2023-01-31
Merchandise
183,536 GBP2024-01-31
181,782 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,324 GBP2024-01-31
11,311 GBP2023-01-31
Prepayments
Current
30,601 GBP2024-01-31
35,388 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
33,925 GBP2024-01-31
46,699 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
67,363 GBP2024-01-31
7,200 GBP2023-01-31
Other Remaining Borrowings
Current
32,929 GBP2023-01-31
Trade Creditors/Trade Payables
Current
37,557 GBP2024-01-31
26,538 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,610 GBP2024-01-31
5,174 GBP2023-01-31
Other Creditors
Current
30,658 GBP2024-01-31
30,658 GBP2023-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
7,200 GBP2024-01-31
7,200 GBP2023-01-31
Other Creditors
Non-current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,098,688 shares2024-01-31

  • 3RD ROCK PRIVATE LIMITED
    Info
    Registered number 07120773
    Caretakers House, Derby Road, Belper DE56 1UU
    Private Limited Company incorporated on 2010-01-09 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.