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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 3
  • 1
    Kane, Michael James
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcbride, Katherina
    Born in October 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
    Mrs Katherina Mcbride
    Born in October 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    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
  • 3
    Kane, Conor Joseph
    Born in September 1996
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
    Mr Conor Joseph Kane
    Born in September 1996
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    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
Ceased 1
  • Miss Charlotte Power-kane
    Born in October 1993
    Individual
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-03-02
    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
parent relation
Company in focus

ROCK PLANT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,638,920 GBP2024-01-31
7,638,920 GBP2023-01-31
Cash at bank and in hand
25,936 GBP2024-01-31
26,724 GBP2023-01-31
Net Current Assets/Liabilities
-5,832,168 GBP2024-01-31
-5,829,739 GBP2023-01-31
Total Assets Less Current Liabilities
1,806,752 GBP2024-01-31
1,809,181 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Share premium
1,856,200 GBP2024-01-31
1,856,200 GBP2023-01-31
Retained earnings (accumulated losses)
-49,648 GBP2024-01-31
-47,219 GBP2023-01-31
Equity
1,806,752 GBP2024-01-31
1,809,181 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
7,638,920 GBP2024-01-31
7,638,920 GBP2023-01-31
Amounts owed to group undertakings
Current
2,619,250 GBP2024-01-31
2,330,000 GBP2023-01-31
Other Creditors
Current
3,190,753 GBP2024-01-31
3,480,003 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
48,101 GBP2024-01-31
46,460 GBP2023-01-31
Creditors
Current
5,858,104 GBP2024-01-31
5,856,463 GBP2023-01-31
Debtors
0 GBP2023-01-31
Trade Creditors/Trade Payables
-5,856,463 GBP2023-01-31

Related profiles found in government register
  • ROCK PLANT HOLDINGS LIMITED
    Info
    Registered number 13148788
    icon of addressCabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • ROCK PLANT HOLDINGS LIMITED
    S
    Registered number 13148788
    icon of addressStaffordshire House, Beechdale Road, Nottingham, England, NG8 3FH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCabourn House, Station Street, Bingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,983,367 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.