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
Williams, Scott Havard
Born in July 1977Individual (25 offsprings)Officer
2024-03-06 ~ nowOF - Director → CIF 0Mr Scott Havard Williams
Born in July 1977Individual (25 offsprings)Person with significant control 2024-03-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jackman, Andrew Donald
Born in August 1978Individual (21 offsprings)Officer 2024-09-02 ~ nowOF - Director → CIF 0Mr Andrew Donald Jackman
Born in August 1978Individual (21 offsprings)Person with significant control 2024-09-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Hepworth, David
Company Director born in August 1968Individual (46 offsprings)Officer 2020-10-05 ~ 2021-03-19OF - Director → CIF 0Hepworth, David Spicer
Company Director born in July 1968Individual (46 offsprings)Officer 2021-03-19 ~ 2024-03-08OF - Director → CIF 0Mr David Spicer Hepworth
Born in July 1968Individual (46 offsprings)Person with significant control 2023-02-01 ~ 2024-03-08PE - Ownership of shares – 75% or more → CIF 0 - 2
Robinson, Andrew John
Company Director born in January 1966Individual (31 offsprings)Officer 2020-07-27 ~ 2020-10-05OF - Director → CIF 0Robinson, Andrew John
Chartered Accountant born in January 1966Individual (31 offsprings) 2020-11-15 ~ 2023-02-01OF - Director → CIF 0Mr Andrew John Robinson
Born in January 1966Individual (31 offsprings)Person with significant control 2020-07-27 ~ 2023-02-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LIBERTY ROCK LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Amounts invested in assets
62,000 GBP2025-01-31
Debtors
45,000 GBP2025-01-31
34,536 GBP2024-01-31
Cash at bank and in hand
863,542 GBP2025-01-31
7,849 GBP2024-01-31
Current Assets
908,542 GBP2025-01-31
42,385 GBP2024-01-31
Net Current Assets/Liabilities
109,152 GBP2025-01-31
1,988 GBP2024-01-31
Total Assets Less Current Liabilities
171,152 GBP2025-01-31
1,988 GBP2024-01-31
Creditors
Amounts falling due after one year
-250,000 GBP2024-01-31
Net Assets/Liabilities
171,152 GBP2025-01-31
-248,012 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
9,536 GBP2024-01-31
Other Debtors
Amounts falling due within one year
45,000 GBP2025-01-31
25,000 GBP2024-01-31
Debtors
Amounts falling due within one year
45,000 GBP2025-01-31
34,536 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
218,341 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
158,922 GBP2025-01-31
40,397 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
116,194 GBP2025-01-31
Other Creditors
Amounts falling due within one year
250,000 GBP2025-01-31
Loans received from directors
Amounts falling due within one year
-9,232 GBP2025-01-31
Accrued Liabilities
Amounts falling due within one year
65,165 GBP2025-01-31
Other Creditors
Amounts falling due after one year
250,000 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Related profiles found in government register
- Registered number 12771511
LIBERTY ROCK LIMITED
Info
10 High Street, Poole BH15 1BPPRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0 LIBERTY ROCK LIMITED
SRegistered number 1277151110, High Street, Poole, England, BH15 1BPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 110 High Street, Poole, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-04-30Person with significant control 2024-11-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2LIBERTY ROCK CONCIERGE SERVICES LTD - 2025-05-1210 High Street, Poole, EnglandActive Corporate (2 parents)Person with significant control 2025-04-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 310 High Street, Poole, EnglandActive Corporate (2 parents)Person with significant control 2024-07-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4LIBERTY ROCK PROPERTIES LTD - 2025-05-1210 High Street, Poole, EnglandActive Corporate (3 parents)Person with significant control 2025-04-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 510 High Street, Poole, EnglandActive Corporate (3 parents)Person with significant control 2025-05-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 62 Eaton Gate, Belgravia, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 752 High Street, Pinner, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-05-14 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
XAAR ENERGY LIMITED
- nowLIBERTY ROCK ENERGY LIMITED - 2024-07-17Kincraigie, Over Ross Street, Ross-on-wye, United KingdomActive Corporate (2 parents)Person with significant control 2024-05-04 ~ 2024-07-17CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 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.