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 1
  • Webber, Wayne Darren
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    2020-05-15 ~ now
    OF - director → CIF 0
    Mr Wayne Darren Webber
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2020-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mrs Michelle Cindy Allen
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2019-01-18 ~ 2020-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Frith, Nicholas John
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2019-01-18
    OF - director → CIF 0
    Mr Nicholas John Frith
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    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
  • 3
    Mills, Stephen Arthur Fredrick
    Company Director born in December 1955
    Individual (37 offsprings)
    Officer
    2011-06-14 ~ 2025-03-07
    OF - director → CIF 0
    Mr Stephen Arthur Fredrick Mills
    Born in December 1955
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    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
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-06-14 ~ 2011-06-14
    OF - director → CIF 0
  • 5
    Allen, Kevin
    Company Director born in December 1969
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2020-05-16
    OF - director → CIF 0
parent relation
Company in focus

ROCKWOOD LONDON LIMITED

Previous name
ROCKWOOD LIVING INTERNATIONAL LTD - 2016-04-14
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,471,593 GBP2017-07-01 ~ 2018-12-30
967,415 GBP2016-07-01 ~ 2017-06-30
Cost of Sales
-279,716 GBP2017-07-01 ~ 2018-12-30
-95,544 GBP2016-07-01 ~ 2017-06-30
Gross Profit/Loss
1,191,877 GBP2017-07-01 ~ 2018-12-30
871,871 GBP2016-07-01 ~ 2017-06-30
Administrative Expenses
-446,416 GBP2017-07-01 ~ 2018-12-30
-233,569 GBP2016-07-01 ~ 2017-06-30
Other operating income
0 GBP2017-07-01 ~ 2018-12-30
0 GBP2016-07-01 ~ 2017-06-30
Operating Profit/Loss
745,461 GBP2017-07-01 ~ 2018-12-30
638,302 GBP2016-07-01 ~ 2017-06-30
Other Interest Receivable/Similar Income (Finance Income)
28 GBP2017-07-01 ~ 2018-12-30
160,000 GBP2016-07-01 ~ 2017-06-30
Interest Payable/Similar Charges (Finance Costs)
-84,861 GBP2017-07-01 ~ 2018-12-30
-17,066 GBP2016-07-01 ~ 2017-06-30
Profit/Loss on Ordinary Activities Before Tax
660,628 GBP2017-07-01 ~ 2018-12-30
781,236 GBP2016-07-01 ~ 2017-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-132,215 GBP2017-07-01 ~ 2018-12-30
-125,015 GBP2016-07-01 ~ 2017-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2018-12-30
0 GBP2017-06-30
Property, Plant & Equipment
641,161 GBP2018-12-30
604,476 GBP2017-06-30
Fixed Assets - Investments
243,153 GBP2018-12-30
243,153 GBP2017-06-30
Fixed Assets
884,314 GBP2018-12-30
847,629 GBP2017-06-30
Debtors
1,129,810 GBP2018-12-30
289,400 GBP2017-06-30
Cash at bank and in hand
2,268 GBP2018-12-30
358,592 GBP2017-06-30
Current Assets
1,132,078 GBP2018-12-30
647,992 GBP2017-06-30
Net Current Assets/Liabilities
595,275 GBP2018-12-30
131,457 GBP2017-06-30
Total Assets Less Current Liabilities
1,479,589 GBP2018-12-30
979,086 GBP2017-06-30
Net Assets/Liabilities
1,037,032 GBP2018-12-30
536,529 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-12-30
100 GBP2017-06-30
Retained earnings (accumulated losses)
1,036,932 GBP2018-12-30
536,429 GBP2017-06-30
Equity
1,037,032 GBP2018-12-30
536,529 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
713,571 GBP2018-12-30
657,563 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
713,571 GBP2018-12-30
657,563 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,410 GBP2018-12-30
53,087 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,410 GBP2018-12-30
53,087 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,323 GBP2017-07-01 ~ 2018-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,323 GBP2017-07-01 ~ 2018-12-30
Property, Plant & Equipment
Land and buildings
641,161 GBP2018-12-30
604,476 GBP2017-06-30
Trade Debtors/Trade Receivables
1,129,810 GBP2018-12-30
289,400 GBP2017-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,277 GBP2018-12-30
38,959 GBP2017-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
88,621 GBP2018-12-30
0 GBP2017-06-30
Taxation/Social Security Payable
Amounts falling due within one year
135,629 GBP2018-12-30
172,986 GBP2017-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,687 GBP2018-12-30
21,187 GBP2017-06-30
Other Creditors
Amounts falling due within one year
260,589 GBP2018-12-30
283,403 GBP2017-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
442,557 GBP2018-12-30
442,557 GBP2017-06-30
Related profiles found in government register
  • ROCKWOOD LONDON LIMITED
    Info
    ROCKWOOD LIVING INTERNATIONAL LTD - 2016-04-14
    Registered number 07669965
    20 Lulworth, Wrotham Road, London NW1 9SS
    Private Limited Company incorporated on 2011-06-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2020-10-22
    CIF 0
  • ROCKWOOD LONDON LIMITED
    S
    Registered number 07669965
    9, Esher Road, Hersham, Surrey, United Kingdom, KT12 4JZ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    81,050 GBP2017-12-31
    Person with significant control
    2016-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SUSTAINABLE SOFTWARE SOLUTIONS LIMITED - 2009-03-19
    9 Esher Road, Hersham, Surrey
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    A1 DESIGN CONSULTANTS LIMITED - 2008-04-16
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    513,206 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • IBCP (COBHAM RD) LIMITED - 2015-06-06
    9 Esher Road, Hersham, Walton-on-thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -9,375 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.