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 5
  • 1
    Schefer, Catherine Margaret
    Managing Director born in January 1968
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Scott
    Chief Operations Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Michael, Michael Yiannis
    Individual (44 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Hall-sturt, Victoria Jayne
    General Counsel born in January 1973
    Individual (31 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    MWH UK LIMITED - 2017-12-29
    MONTGOMERY WATSON LIMITED - 2001-06-25
    WATSON HAWKSLEY LIMITED - 1993-03-01
    T. & C. HAWKSLEY (SERVICES) LIMITED - 1987-05-08
    Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Hilton, Matthew, Dr
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2018-08-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Easterbrook, Henry David
    Director born in November 1980
    Individual (21 offsprings)
    Officer
    2018-08-15 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Casey, Michael David
    Director born in May 1950
    Individual
    Officer
    2018-08-15 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Bailey, Richard
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2018-08-15 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Oldham, Paul Leslie
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2018-08-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Mcconnell, Brian James
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    2017-10-06 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Brian James Mcconnell
    Born in February 1964
    Individual (21 offsprings)
    Person with significant control
    2017-10-06 ~ 2024-04-30
    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
  • 7
    Tully, Catriona
    Chief Commercial Officer born in December 1975
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Mccombe, Ronnie
    Non-Executive Chairman born in September 1959
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Michael, Michael Yiannis
    Director born in April 1972
    Individual (44 offsprings)
    Officer
    2018-08-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2018-08-15 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
parent relation
Company in focus

HYDROCK HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Intangible Assets
15,226,192 GBP2023-03-31
11,464,708 GBP2022-03-31
Fixed Assets
15,226,192 GBP2023-03-31
11,464,708 GBP2022-03-31
Debtors
Non-current
286,247 GBP2023-03-31
212,401 GBP2022-03-31
Current
6,529,263 GBP2023-03-31
3,608,783 GBP2022-03-31
Cash at bank and in hand
249,191 GBP2023-03-31
63,855 GBP2022-03-31
Current Assets
7,064,701 GBP2023-03-31
3,885,039 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-7,003,335 GBP2023-03-31
-3,047,945 GBP2022-03-31
Net Current Assets/Liabilities
61,366 GBP2023-03-31
837,094 GBP2022-03-31
Total Assets Less Current Liabilities
15,287,558 GBP2023-03-31
12,301,802 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-8,145,664 GBP2023-03-31
-8,713,226 GBP2022-03-31
Equity
Called up share capital
1,563,305 GBP2023-03-31
1,563,305 GBP2022-03-31
1,563,420 GBP2021-04-01
Share premium
1,980,196 GBP2023-03-31
1,980,196 GBP2022-03-31
1,994,942 GBP2021-04-01
Capital redemption reserve
190 GBP2023-03-31
190 GBP2022-03-31
Retained earnings (accumulated losses)
3,598,203 GBP2023-03-31
44,885 GBP2022-03-31
-2,651,779 GBP2021-04-01
Equity
7,141,894 GBP2023-03-31
3,588,576 GBP2022-03-31
906,583 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,553,318 GBP2022-04-01 ~ 2023-03-31
2,964,918 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
3,553,318 GBP2022-04-01 ~ 2023-03-31
2,964,918 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-223,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-223,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
75 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
75 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-04-01 ~ 2023-03-31
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
252022-04-01 ~ 2023-03-31
Computers
252022-04-01 ~ 2023-03-31
Investments in Subsidiaries
15,226,192 GBP2023-03-31
11,464,708 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,315,860 GBP2023-03-31
3,587,968 GBP2022-03-31
Other Debtors
Current
2,131,451 GBP2023-03-31
7,156 GBP2022-03-31
Prepayments/Accrued Income
Current
81,952 GBP2023-03-31
13,659 GBP2022-03-31
Cash and Cash Equivalents
249,191 GBP2023-03-31
63,855 GBP2022-03-31
Bank Borrowings
Current
3,748,000 GBP2023-03-31
Other Remaining Borrowings
Current
750,000 GBP2023-03-31
1,494,562 GBP2022-03-31
Trade Creditors/Trade Payables
Current
179,828 GBP2023-03-31
91,016 GBP2022-03-31
Taxation/Social Security Payable
Current
55,220 GBP2023-03-31
56,122 GBP2022-03-31
Other Creditors
Current
50,657 GBP2023-03-31
2,764 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
105,628 GBP2023-03-31
456,147 GBP2022-03-31
Creditors
Current
7,003,335 GBP2023-03-31
3,047,945 GBP2022-03-31
Bank Borrowings
Non-current
4,378,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
2,250,000 GBP2023-03-31
6,944,060 GBP2022-03-31
Other Creditors
Non-current
1,517,664 GBP2023-03-31
1,769,166 GBP2022-03-31
Creditors
Non-current
8,145,664 GBP2023-03-31
8,713,226 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
3,748,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
4,498,000 GBP2023-03-31
1,494,562 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
1,748,000 GBP2023-03-31
Non-current, Between two and five year
2,630,000 GBP2023-03-31
Total Borrowings
11,126,000 GBP2023-03-31
8,438,622 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,062 shares2023-03-31
3,062 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,511 shares2023-03-31
1,511 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,209 shares2023-03-31
1,209 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,103 shares2023-03-31
4,103 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HYDROCK HOLDINGS LIMITED
    Info
    Registered number 11000495
    Over Court Barns Over Lane, Almondsbury, Bristol BS32 4DF
    Private Limited Company incorporated on 2017-10-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • HYDROCK HOLDINGS LIMITED
    S
    Registered number 11000495
    Over Court Barn, Over Lane, Almondsbury, Bristol, England, BS32 4DF
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 1
  • HYDROCK HOLDINGS LIMITED
    S
    Registered number 11000495
    Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF
    Private Company Limited By Shares in Companies House Register United Kingdom, United Kingdom
    CIF 2
  • HYDROCK HOLDINGS LIMITED
    S
    Registered number 11000495
    Over Court Barns, Over Lane, Almondsbury, Bristol, England, BS32 4DF
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,166 GBP2024-03-31
    Person with significant control
    2022-05-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,671,998 GBP2024-03-31
    Person with significant control
    2023-07-25 ~ 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
  • 3
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,186 GBP2024-03-31
    Person with significant control
    2022-08-11 ~ now
    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
  • 4
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    121,223 GBP2024-03-31
    Person with significant control
    2023-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Over Court Barns, Over Lane, Almondsbury, Bristol, Avon
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,924,305 GBP2023-03-31
    Person with significant control
    2018-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    MRB CONSULTANT ENGINEERS LIMITED - 2019-10-25
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Overcourt Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-11-27 ~ 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
  • 8
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,399 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ 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
  • 9
    Over Court Barns Over Lane, Almondsbury, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    103,087 GBP2024-03-31
    Person with significant control
    2022-12-19 ~ 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
  • 10
    HYDROCK GROUP LIMITED - 2019-04-20
    HICORP 28 LIMITED - 2008-07-29
    Over Court Barns Over Lane, Almondsbury, Bristol, Avon
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,853,264 GBP2021-03-31
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • HYDROCK BATTERY STORAGE LTD - 2022-06-23
    Finzels Reach, Counterslip, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    -447,745 GBP2023-03-31
    Person with significant control
    2022-01-28 ~ 2022-09-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.