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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 5
  • 1
    Mrs Kiely Louise Merison
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2021-08-27 ~ 2024-01-26
    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
  • 2
    Declercq, Alex
    Born in December 1993
    Individual (4 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Merison, Ross Philip
    Born in September 1987
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Ross Philip Merison
    Born in September 1987
    Individual (9 offsprings)
    Person with significant control
    2017-09-25 ~ 2024-08-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DECLERCQ HOLDINGS LTD
    15581483
    Clearsight Accountants Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    P MERISON & SONS LTD
    15591677
    Clearsight Accounting Ltd Regus House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-13 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

ROCK SECURITY SOLUTIONS LIMITED

Period: 2017-09-25 ~ now
Company number: 10979625
Registered name
ROCK SECURITY SOLUTIONS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
2,200 GBP2025-09-30
3,300 GBP2024-09-30
Property, Plant & Equipment
18,064 GBP2025-09-30
10,479 GBP2024-09-30
Fixed Assets
20,264 GBP2025-09-30
13,779 GBP2024-09-30
Debtors
1,499,405 GBP2025-09-30
1,586,773 GBP2024-09-30
Cash at bank and in hand
18,666 GBP2025-09-30
12,723 GBP2024-09-30
Current Assets
1,518,071 GBP2025-09-30
1,599,496 GBP2024-09-30
Creditors
Amounts falling due within one year
-1,334,866 GBP2025-09-30
-1,493,561 GBP2024-09-30
Net Current Assets/Liabilities
183,205 GBP2025-09-30
105,935 GBP2024-09-30
Total Assets Less Current Liabilities
203,469 GBP2025-09-30
119,714 GBP2024-09-30
Creditors
Amounts falling due after one year
-24,371 GBP2025-09-30
-34,398 GBP2024-09-30
Net Assets/Liabilities
179,098 GBP2025-09-30
85,316 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
179,097 GBP2025-09-30
85,315 GBP2024-09-30
Equity
179,098 GBP2025-09-30
85,316 GBP2024-09-30
Average Number of Employees
1362024-10-01 ~ 2025-09-30
1002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
11,000 GBP2025-09-30
11,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
8,800 GBP2025-09-30
7,700 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,100 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
40,505 GBP2025-09-30
26,753 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,441 GBP2025-09-30
16,273 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,168 GBP2024-10-01 ~ 2025-09-30

  • ROCK SECURITY SOLUTIONS LIMITED
    Info
    Registered number 10979625
    Tintagel House, 92 Albert Embankment, London SE1 7TY
    PRIVATE LIMITED COMPANY incorporated on 2017-09-25 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.