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
    Director born in November 1963
    Individual (23 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Worger, Mark Andrew
    Business Development born in January 1984
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Worger
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    1350 - 1360, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
317,708 GBP2023-12-31
181,500 GBP2022-12-31
Property, Plant & Equipment
19,808 GBP2023-12-31
7,115 GBP2022-12-31
Fixed Assets
337,516 GBP2023-12-31
188,615 GBP2022-12-31
Debtors
268,512 GBP2023-12-31
85,799 GBP2022-12-31
Cash at bank and in hand
130,398 GBP2023-12-31
221 GBP2022-12-31
Current Assets
398,910 GBP2023-12-31
86,020 GBP2022-12-31
Net Current Assets/Liabilities
-45,852 GBP2023-12-31
-228,693 GBP2022-12-31
Total Assets Less Current Liabilities
291,664 GBP2023-12-31
-40,078 GBP2022-12-31
Net Assets/Liabilities
246,934 GBP2023-12-31
-108,261 GBP2022-12-31
Equity
Share premium
692,432 GBP2023-12-31
Retained earnings (accumulated losses)
-445,498 GBP2023-12-31
-108,261 GBP2022-12-31
Equity
246,934 GBP2023-12-31
-108,261 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
369,272 GBP2023-12-31
203,093 GBP2022-12-31
Intangible Assets - Gross Cost
369,272 GBP2023-12-31
203,093 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
51,564 GBP2023-12-31
21,593 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
51,564 GBP2023-12-31
21,593 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,971 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
29,971 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
317,708 GBP2023-12-31
181,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
32,576 GBP2023-12-31
12,793 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,576 GBP2023-12-31
12,793 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,768 GBP2023-12-31
5,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,768 GBP2023-12-31
5,678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
7,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
19,808 GBP2023-12-31
7,115 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,211 GBP2023-12-31
3,882 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
84,024 GBP2023-12-31
103,276 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
113,279 GBP2023-12-31
130,777 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,489 GBP2023-12-31
4,126 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
242,759 GBP2023-12-31
72,652 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
44,730 GBP2023-12-31
68,183 GBP2022-12-31
  • POLISHED ROCK LTD
    Info
    Registered number 07467364
    International House, Nile Street, London N1 7SR
    Private Limited Company incorporated on 2010-12-13 (14 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.