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
    Jones, William Quentin
    Individual (29 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Smee, Karen Susan
    Interior Designer born in August 1962
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Smee, Roger Guy
    Surveyor born in August 1948
    Individual (33 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Roger Guy Smee
    Born in August 1948
    Individual (33 offsprings)
    Person with significant control
    2018-08-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mrs Karen Susan Smee
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROCK CO. CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,704,280 GBP2023-12-31
2,704,280 GBP2022-12-31
Debtors
Current
8,710,335 GBP2023-12-31
6,594,627 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,889,634 GBP2023-12-31
-8,773,926 GBP2022-12-31
Net Current Assets/Liabilities
-2,179,299 GBP2023-12-31
-2,179,299 GBP2022-12-31
Total Assets Less Current Liabilities
524,981 GBP2023-12-31
524,981 GBP2022-12-31
Net Assets/Liabilities
524,981 GBP2023-12-31
524,981 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
524,881 GBP2023-12-31
524,881 GBP2022-12-31
Equity
524,981 GBP2023-12-31
524,981 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
8,710,335 GBP2023-12-31
6,594,627 GBP2022-12-31
Amounts owed to group undertakings
Current
9,627,031 GBP2023-12-31
8,773,926 GBP2022-12-31
Other Creditors
Current
1,262,603 GBP2023-12-31
Creditors
Current
10,889,634 GBP2023-12-31
8,773,926 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ROCK CO. CAPITAL LIMITED
    Info
    Registered number 08893904
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire SL7 2HS
    Private Limited Company incorporated on 2014-02-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ROCK CO. CAPITAL LIMITED
    S
    Registered number 8893904
    Chisbridge Farm, Chisbrdge Lane, Frieth Road, Marlow, Buckinghamshire, United Kingdom, SL7 2HS
    Limited Company in United Kingdom - Companies House
    CIF 1
  • ROCK CO. CAPITAL LIMITED
    S
    Registered number 08893904
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, United Kingdom, SL7 2HS
    Corporate in Companies House, England And Wales
    CIF 2
  • ROCK CO. CAPITAL LIMITED
    S
    Registered number 8893904
    Chisbridge Farm, Chisbridge Lane, Frieth Road, Marlow, England, SL7 2HS
    Limited Company in Uk Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-12-18 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 2
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    15,622,238 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HACKREMCO (NO. 1950) LIMITED - 2002-05-29
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -387,575 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,228,401 GBP2023-12-31
    Person with significant control
    2018-03-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ROCK CO. ASSET MANAGERS LIMITED - 2014-02-12
    DORCHESTER CAPITAL LIMITED - 2012-11-29
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -175,079 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Estate Office Chisbridge Farm, Chisbridge Lane, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.