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 9
  • 1
    Turner, Matthew
    Operations Director born in May 1979
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Allen Edward
    Director born in January 1982
    Individual (7 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Hirst, Lucy Catherine
    Chief Strategy & Integration Officer born in July 1978
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Nicholls, Clive Geoffrey
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Heenan, Vicki
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    High, Graham John
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Hemsley, Gary John
    Sales Director born in September 1970
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Snelgrove, Austin James
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 9
    YFM EQUITY PARTNERS BUYOUT II LP
    5th Floor, Valiant Building, 14 South Parade, Leeds, United Kingdom
    Active Corporate (8 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Austin James Snelgrove
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2020-02-11 ~ 2020-07-07
    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
parent relation
Company in focus

ROCKHAMMER HOLDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
19,201,978 GBP2023-12-31
18,307,680 GBP2022-12-31
Debtors
35,352 GBP2023-12-31
110,134 GBP2022-12-31
Cash at bank and in hand
1,225 GBP2023-12-31
1,726 GBP2022-12-31
Current Assets
36,577 GBP2023-12-31
111,860 GBP2022-12-31
Net Assets/Liabilities
-529,444 GBP2023-12-31
42,978 GBP2022-12-31
Equity
Called up share capital
62,737 GBP2023-12-31
62,737 GBP2022-12-31
62,091 GBP2021-12-31
Retained earnings (accumulated losses)
-592,181 GBP2023-12-31
-19,759 GBP2022-12-31
1,559,386 GBP2021-12-31
Profit/Loss
-572,422 GBP2023-01-01 ~ 2023-12-31
-1,579,145 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
646 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
646 GBP2022-01-01 ~ 2022-12-31
Equity
-529,444 GBP2023-12-31
Cash and Cash Equivalents
4,449 GBP2021-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
19,201,978 GBP2023-12-31
18,307,680 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
15,602 GBP2023-12-31
39,048 GBP2022-12-31
Prepayments/Accrued Income
Current
19,750 GBP2023-12-31
71,086 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
684,977 GBP2023-12-31
215,616 GBP2022-12-31
Creditors
Current
3,043,678 GBP2023-12-31
2,434,764 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
12,753,372 GBP2023-12-31
12,090,353 GBP2022-12-31
Bank Borrowings
3,472,264 GBP2023-12-31
3,410,235 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
16,225,636 GBP2023-12-31
15,500,588 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,522,968 GBP2023-01-01 ~ 2023-12-31
1,349,792 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ROCKHAMMER HOLDCO LIMITED
    Info
    Registered number 12455329
    Threefield House, Threefield Lane, Southampton SO14 3LP
    Private Limited Company incorporated on 2020-02-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ROCKHAMMER HOLDCO LIMITED
    S
    Registered number 12455329
    Barclays House, 20-24 Upper Market Street, Eastleigh, England, SO50 9FD
    Private Company Limited By Shares in Register Of England And Wales, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Threefield House, Threefield Lane, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ 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
  • 2
    B.A.S.E. (UK) LIMITED - 2024-01-29
    ROOT AND BRANCH LIMITED - 1999-07-28
    EQUITABLE ENGINEERING LIMITED - 1998-07-28
    Threefield House, Threefield Lane, Southampton, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,895 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-07 ~ now
    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
  • 3
    GRAHAM HIGH GROUP LIMITED - 2021-01-29
    Threefield House, Threefield Lane, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,298,797 GBP2023-12-31
    Person with significant control
    2020-07-07 ~ 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
  • 4
    135a Main Street, Derrylin, Enniskillen, Northern Ireland, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2024-10-16 ~ 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
  • 5
    Threefield House, Threefield Lane, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    399,333 GBP2023-12-31
    Person with significant control
    2023-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.