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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 1
  • Pepprell, Ronald James
    Born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ronald James Pepprell
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Pepprell, Ronald Evelyn
    Director born in March 1909
    Individual
    Officer
    icon of calendar ~ 2004-12-21
    OF - Director → CIF 0
    Pepprell, Ronald Evelyn
    Individual
    Officer
    icon of calendar ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2005-02-01 ~ 2008-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

T. ROGERS & CO. (HOLDINGS) LIMITED

Previous name
T.ROGERS & CO,(PACKERS)LIMITED - 1982-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,350,002 GBP2024-12-31
1,350,002 GBP2023-12-31
Fixed Assets - Investments
228,904 GBP2024-12-31
228,904 GBP2023-12-31
Fixed Assets
1,578,906 GBP2024-12-31
1,578,906 GBP2023-12-31
Cash at bank and in hand
787 GBP2024-12-31
596 GBP2023-12-31
Current Assets
787 GBP2024-12-31
596 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-295,690 GBP2024-12-31
-290,690 GBP2023-12-31
Net Current Assets/Liabilities
-294,903 GBP2024-12-31
-290,094 GBP2023-12-31
Total Assets Less Current Liabilities
1,284,003 GBP2024-12-31
1,288,812 GBP2023-12-31
Net Assets/Liabilities
968,384 GBP2024-12-31
973,193 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Revaluation reserve
834,381 GBP2024-12-31
834,381 GBP2023-12-31
Retained earnings (accumulated losses)
34,003 GBP2024-12-31
38,812 GBP2023-12-31
Equity
968,384 GBP2024-12-31
973,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,350,000 GBP2024-12-31
1,350,000 GBP2023-12-31
Plant and equipment
59,638 GBP2024-12-31
59,638 GBP2023-12-31
Motor vehicles
14,100 GBP2024-12-31
14,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,466,561 GBP2024-12-31
1,466,561 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
59,637 GBP2023-12-31
Motor vehicles
14,099 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
116,559 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,637 GBP2024-12-31
Motor vehicles
14,099 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,559 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,350,000 GBP2024-12-31
1,350,000 GBP2023-12-31
Plant and equipment
1 GBP2024-12-31
1 GBP2023-12-31
Motor vehicles
1 GBP2024-12-31
1 GBP2023-12-31
Cash and Cash Equivalents
787 GBP2024-12-31
596 GBP2023-12-31
Trade Creditors/Trade Payables
Current
106,578 GBP2024-12-31
106,578 GBP2023-12-31
Amounts owed to group undertakings
Current
11,400 GBP2024-12-31
7,400 GBP2023-12-31
Other Creditors
Current
160,877 GBP2024-12-31
159,877 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,835 GBP2024-12-31
16,835 GBP2023-12-31
Creditors
Current
295,690 GBP2024-12-31
290,690 GBP2023-12-31
Net Deferred Tax Liability/Asset
315,619 GBP2024-12-31
315,619 GBP2023-12-31
315,619 GBP2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
315,619 GBP2024-12-31
315,619 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • T. ROGERS & CO. (HOLDINGS) LIMITED
    Info
    T.ROGERS & CO,(PACKERS)LIMITED - 1982-12-31
    Registered number 00428647
    icon of address1a Broughton St., Battersea, London SW8 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1947-01-29 (78 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • T. ROGERS & CO. (HOLDINGS) LIMITED
    S
    Registered number 00428647
    icon of address1a Broughton St., Battersea, London, United Kingdom, SW8 3QJ
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1a Broughton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    86,194 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.