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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 8
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Greig, Mark James
    Born in November 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Pathman, Roshan Renaldo
    Born in March 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    9,796,096 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2017-01-30
    OF - Director → CIF 0
parent relation
Company in focus

ALPHAROCK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Turnover/Revenue
655,507 GBP2023-05-01 ~ 2024-04-30
482,146 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
655,507 GBP2023-05-01 ~ 2024-04-30
482,146 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-9,748 GBP2023-05-01 ~ 2024-04-30
-9,700 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
645,759 GBP2023-05-01 ~ 2024-04-30
472,446 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
136 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
34,553 GBP2023-05-01 ~ 2024-04-30
115,583 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
25,915 GBP2023-05-01 ~ 2024-04-30
93,052 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
25,915 GBP2023-05-01 ~ 2024-04-30
93,052 GBP2022-05-01 ~ 2023-04-30
Investment Property
8,000,000 GBP2024-04-30
8,000,000 GBP2023-04-30
Fixed Assets
8,000,000 GBP2024-04-30
8,000,000 GBP2023-04-30
Debtors
Current
76,158 GBP2023-04-30
Cash at bank and in hand
7,931 GBP2024-04-30
10,459 GBP2023-04-30
Current Assets
7,931 GBP2024-04-30
86,617 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,082,303 GBP2024-04-30
-4,197,455 GBP2023-04-30
Net Current Assets/Liabilities
-4,074,372 GBP2024-04-30
-4,110,838 GBP2023-04-30
Total Assets Less Current Liabilities
3,925,628 GBP2024-04-30
3,889,162 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,618,549 GBP2024-04-30
-3,607,998 GBP2023-04-30
Net Assets/Liabilities
-164,391 GBP2024-04-30
-190,306 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-05-01
Retained earnings (accumulated losses)
-164,392 GBP2024-04-30
-190,307 GBP2023-04-30
-283,359 GBP2022-05-01
Equity
-164,391 GBP2024-04-30
-190,306 GBP2023-04-30
-283,358 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
25,915 GBP2023-05-01 ~ 2024-04-30
93,052 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,093 GBP2023-05-01 ~ 2024-04-30
3,998 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
8,638 GBP2023-05-01 ~ 2024-04-30
22,539 GBP2022-05-01 ~ 2023-04-30
Prepayments/Accrued Income
Current
76,158 GBP2023-04-30
Amounts owed to group undertakings
Current
3,877,624 GBP2024-04-30
4,001,603 GBP2023-04-30
Corporation Tax Payable
Current
8,638 GBP2024-04-30
22,531 GBP2023-04-30
Taxation/Social Security Payable
Current
39,872 GBP2024-04-30
24,924 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
156,169 GBP2024-04-30
148,397 GBP2023-04-30
Creditors
Current
4,082,303 GBP2024-04-30
4,197,455 GBP2023-04-30
Bank Borrowings
Non-current
3,618,549 GBP2024-04-30
3,607,998 GBP2023-04-30
Non-current, Between two and five year
3,618,549 GBP2024-04-30
Between two and five year, Non-current
3,607,998 GBP2023-04-30
Net Deferred Tax Liability/Asset
471,470 GBP2024-04-30
471,470 GBP2023-04-30
471,470 GBP2022-05-01

  • ALPHAROCK LIMITED
    Info
    Registered number 10516604
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.