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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 2
  • 1
    Kearney, Julian
    Born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Ryan Howsam
    Born in June 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Endacott, Steven
    Born in February 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2025-04-16
    OF - Director → CIF 0
  • 2
    Edara, Sridhar Kumar
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 3
    Martin, Antony John
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Antony John Martin
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-12 ~ 2017-01-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2021-03-25 ~ 2021-07-07
    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
  • 4
    icon of address1, Doughty Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,742,565 GBP2024-08-31
    Person with significant control
    2017-01-11 ~ 2021-07-07
    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

ROCK SERVICES HOLDINGS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,633,575 GBP2024-12-31
1,633,575 GBP2023-12-31
Fixed Assets
1,633,575 GBP2024-12-31
1,633,575 GBP2023-12-31
Debtors
Current
23,736 GBP2024-12-31
161,032 GBP2023-12-31
Cash at bank and in hand
56,250 GBP2024-12-31
736 GBP2023-12-31
Current Assets
79,986 GBP2024-12-31
161,768 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-580,058 GBP2024-12-31
Net Current Assets/Liabilities
-500,072 GBP2024-12-31
-369,990 GBP2023-12-31
Total Assets Less Current Liabilities
1,133,503 GBP2024-12-31
1,263,585 GBP2023-12-31
Net Assets/Liabilities
1,133,503 GBP2024-12-31
1,196,919 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Share premium
954,135 GBP2024-12-31
954,135 GBP2023-12-31
954,135 GBP2023-01-01
Retained earnings (accumulated losses)
177,368 GBP2024-12-31
240,784 GBP2023-12-31
262,976 GBP2023-01-01
Profit/Loss
-63,416 GBP2024-01-01 ~ 2024-12-31
-22,192 GBP2023-01-01 ~ 2023-12-31
Equity
1,133,503 GBP2024-12-31
1,196,919 GBP2023-12-31
1,219,111 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-63,416 GBP2024-01-01 ~ 2024-12-31
-22,192 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2024-12-31
106,358 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,736 GBP2024-12-31
54,674 GBP2023-12-31
Cash and Cash Equivalents
56,250 GBP2024-12-31
736 GBP2023-12-31
Other Remaining Borrowings
Current
66,666 GBP2024-12-31
133,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102 GBP2023-12-31
Amounts owed to group undertakings
Current
513,392 GBP2024-12-31
398,323 GBP2023-12-31
Creditors
Current
580,058 GBP2024-12-31
531,758 GBP2023-12-31
Other Remaining Borrowings
Non-current
66,666 GBP2023-12-31
Creditors
Non-current
66,666 GBP2023-12-31
Total Borrowings
66,666 GBP2024-12-31
199,999 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,736 GBP2024-12-31
54,674 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50,938 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ROCK SERVICES HOLDINGS LIMITED
    Info
    Registered number 10327230
    icon of address135 High Street, Crawley, West Sussex RH10 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • ROCK SERVICES HOLDINGS LIMITED
    S
    Registered number 10327230
    icon of address135, High Street, Crawley, West Sussex, England, RH10 1DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • ROCK SERVICES HOLDINGS LIMITED
    S
    Registered number 10327230
    icon of address135, High Street, Crawley, West Sussex, United Kingdom, RH10 1OQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address135 High Street, Crawley, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,206,954 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite 3a, Griffin House, 135 High Street, Crawley, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    60,374 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-07-07 ~ 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
  • icon of addressSuite 3a, Griffin House, 135 High Street, Crawley, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    60,374 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-04-10 ~ 2021-07-07
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.