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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 3
  • 1
    Hughes, Andrew
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Worger, Mark Andrew
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Worger
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of address1350 - 1360, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

POLISHED ROCK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
577,280 GBP2024-12-31
317,708 GBP2023-12-31
Property, Plant & Equipment
12,483 GBP2024-12-31
19,808 GBP2023-12-31
Fixed Assets
589,763 GBP2024-12-31
337,516 GBP2023-12-31
Debtors
436,408 GBP2024-12-31
251,434 GBP2023-12-31
Cash at bank and in hand
132,884 GBP2024-12-31
130,398 GBP2023-12-31
Current Assets
569,292 GBP2024-12-31
381,832 GBP2023-12-31
Net Current Assets/Liabilities
-7,808 GBP2024-12-31
-80,009 GBP2023-12-31
Total Assets Less Current Liabilities
581,955 GBP2024-12-31
257,507 GBP2023-12-31
Net Assets/Liabilities
581,955 GBP2024-12-31
212,777 GBP2023-12-31
Equity
Share premium
1,358,111 GBP2024-12-31
692,432 GBP2023-12-31
Retained earnings (accumulated losses)
-776,156 GBP2024-12-31
-479,655 GBP2023-12-31
Equity
581,955 GBP2024-12-31
212,777 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
680,186 GBP2024-12-31
369,272 GBP2023-12-31
Intangible Assets - Gross Cost
680,186 GBP2024-12-31
369,272 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
102,906 GBP2024-12-31
51,564 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
102,906 GBP2024-12-31
51,564 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
51,342 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
51,342 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
577,280 GBP2024-12-31
317,708 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
33,524 GBP2024-12-31
32,576 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,524 GBP2024-12-31
32,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,041 GBP2024-12-31
12,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,041 GBP2024-12-31
12,768 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
8,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
12,483 GBP2024-12-31
19,808 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,065 GBP2024-12-31
38,116 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
93,164 GBP2024-12-31
84,024 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
151,785 GBP2024-12-31
130,357 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,825 GBP2024-12-31
1,489 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
292,261 GBP2024-12-31
207,855 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
44,730 GBP2023-12-31
  • POLISHED ROCK LTD
    Info
    Registered number 07467364
    icon of addressInternational House, Nile Street, London N1 7SR
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.