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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 14
  • 1
    Harrison, Richard Hayton
    Chartered Engineer born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1996-09-11
    OF - Director → CIF 0
  • 2
    Moore, Alan John
    Chartered Engineer born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
    Moore, Alan John
    Individual (1 offspring)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 3
    Leong, Ronnie Soon Peng
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ 1998-10-09
    OF - Director → CIF 0
    Leong, Ronnie
    Structural Engineer born in October 1967
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2014-10-31
    OF - Director → CIF 0
    Leong, Ronnie Soon Peng
    Individual (5 offsprings)
    Officer
    2010-06-10 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 4
    Rogers, Peter George
    Engineer born in January 1933
    Individual (2 offsprings)
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Rogers, Christopher Paul
    Structural Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    1996-09-17 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Duncan, Peter
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
    Duncan, Peter
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 7
    Rogers, Stephen Peter
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Fryer, Sophie Louise
    Born in April 1978
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Fryer, Sophie Louise
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Loach, Clifford Douglas
    Chartered Engineer born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1996-02-12
    OF - Director → CIF 0
  • 10
    Thornton, David Andrew
    Consulting Engineer born in April 1971
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 11
    Knibbs, Wendy
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 12
    Clarke, Thomas Joseph
    Structural Engineer born in September 1952
    Individual (2 offsprings)
    Officer
    1996-11-27 ~ 2010-06-10
    OF - Director → CIF 0
    Clarke, Thomas Joseph
    Individual (2 offsprings)
    Officer
    1996-11-27 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 13
    Lander, Nicholas Harry
    Consulting Engineer born in March 1957
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 2020-10-23
    OF - Director → CIF 0
    Mr Nicholas Harry Lander
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ARCHED HOLDINGS LIMITED
    - now 12537164
    BRIDGESTONE HOLDINGS LIMITED - 2020-05-15
    Rcl House, 1 Celanese Road, Spondon, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    338,952 GBP2024-06-30
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROGERS CLARKE LANDER LTD.

Company number: 01745576
This page is about company number 01745576, under which the name ROGERS CLARKE LANDER LTD. was registered since 1996-11-22.
Registered names
ROGERS CLARKE LANDER LTD. - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
220,432 GBP2024-06-30
143,829 GBP2023-06-30
Debtors
307,879 GBP2024-06-30
267,813 GBP2023-06-30
Cash at bank and in hand
95,727 GBP2024-06-30
118,408 GBP2023-06-30
Current Assets
403,606 GBP2024-06-30
386,221 GBP2023-06-30
Creditors
Current
340,832 GBP2024-06-30
202,678 GBP2023-06-30
Net Current Assets/Liabilities
62,774 GBP2024-06-30
183,543 GBP2023-06-30
Total Assets Less Current Liabilities
283,206 GBP2024-06-30
327,372 GBP2023-06-30
Net Assets/Liabilities
97,757 GBP2024-06-30
207,344 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Capital redemption reserve
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Retained earnings (accumulated losses)
85,757 GBP2024-06-30
195,344 GBP2023-06-30
Equity
97,757 GBP2024-06-30
207,344 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,239 GBP2024-06-30
15,239 GBP2023-06-30
Land and buildings, Long leasehold
31,581 GBP2023-06-30
Furniture and fittings
33,691 GBP2024-06-30
33,238 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,130 GBP2024-06-30
15,490 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,640 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
15,239 GBP2024-06-30
15,239 GBP2023-06-30
Furniture and fittings
14,561 GBP2024-06-30
17,748 GBP2023-06-30
Land and buildings, Long leasehold
5,023 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
220,370 GBP2024-06-30
81,940 GBP2023-06-30
Computers
151,541 GBP2024-06-30
147,471 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
452,422 GBP2024-06-30
309,469 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,794 GBP2024-06-30
6,828 GBP2023-06-30
Computers
137,871 GBP2024-06-30
116,764 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,990 GBP2024-06-30
165,640 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38,966 GBP2023-07-01 ~ 2024-06-30
Computers
21,107 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
174,576 GBP2024-06-30
75,112 GBP2023-06-30
Computers
13,670 GBP2024-06-30
30,707 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
258,492 GBP2024-06-30
231,946 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
49,387 GBP2024-06-30
35,867 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
307,879 GBP2024-06-30
267,813 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
9,984 GBP2024-06-30
9,984 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
45,427 GBP2024-06-30
12,079 GBP2023-06-30
Trade Creditors/Trade Payables
Current
90,657 GBP2024-06-30
33,508 GBP2023-06-30
Other Taxation & Social Security Payable
Current
134,231 GBP2024-06-30
102,760 GBP2023-06-30
Other Creditors
Current
60,533 GBP2024-06-30
44,347 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
11,685 GBP2024-06-30
21,687 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
134,864 GBP2024-06-30
66,341 GBP2023-06-30
Between one and five year, hire purchase agreements
134,864 GBP2024-06-30
hire purchase agreements
180,291 GBP2024-06-30
78,420 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,625 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,900 GBP2024-06-30
32,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,800 shares2024-06-30
Class 3 ordinary share
200 shares2024-06-30

  • ROGERS CLARKE LANDER LTD.
    Info
    ANTHONY MASTERS AND PARTNERS MIDLANDS LIMITED - 1996-11-22
    Registered number 01745576
    Rcl House, 1 Celanese Road, Spondon, Derby DE21 7BN
    PRIVATE LIMITED COMPANY incorporated on 1983-08-11 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.