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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Jarvis, Peter Leslie
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 1997-11-18
    OF - Director → CIF 0
    Jarvis, Peter Leslie
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1996-09-16
    OF - Secretary → CIF 0
    1997-07-25 ~ 1997-11-19
    OF - Secretary → CIF 0
  • 2
    Milne, William Arthur
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1994-05-01
    OF - Director → CIF 0
  • 3
    Stocker, Bernd
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 4
    Geisler, Peter
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2018-10-05 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Roder, Heinz
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-23) ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Mount, Peter John
    Individual (22 offsprings)
    Officer
    1993-04-19 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 7
    Edwards, Nicholas Derek
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1993-04-19 ~ 1994-05-01
    OF - Director → CIF 0
  • 8
    Roman, Thomas Hans
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2018-07-12
    OF - Director → CIF 0
    Mr Thomas Roman
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 9
    Smith, Howard James Neil
    Born in December 1949
    Individual (13 offsprings)
    Officer
    (before 1992-09-23) ~ 1995-08-29
    OF - Director → CIF 0
    Smith, Howard James Neil
    Individual (13 offsprings)
    Officer
    (before 1992-09-23) ~ 1993-11-15
    OF - Secretary → CIF 0
  • 10
    Klose, Herbert
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2019-07-25 ~ 2022-09-10
    OF - Director → CIF 0
  • 11
    Hutchinson, John
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 12
    Blasius, Ruediger
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1999-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Godfrey, Steven
    Individual (3 offsprings)
    Officer
    1996-09-17 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 14
    Spiedel, Christian
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Kopp, Axel
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1996-07-08 ~ 1999-01-01
    OF - Director → CIF 0
  • 16
    Lavy, Nicholas David
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1999-03-19 ~ 2017-04-21
    OF - Director → CIF 0
    Lavy, Nicholas David
    Individual (6 offsprings)
    Officer
    1997-11-19 ~ 1999-07-09
    OF - Secretary → CIF 0
    2005-01-01 ~ 2017-04-21
    OF - Secretary → CIF 0
    Mr Nick Lavy
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Has significant influence or control → CIF 0
  • 17
    Sheppard, Christopher George
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 18
    Martin, Peter Douglas
    Individual (42 offsprings)
    Officer
    1993-11-15 ~ 1996-03-30
    OF - Secretary → CIF 0
  • 19
    Dalton, Lee
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
    Dalton, Lee
    Individual (14 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Lee Dalton
    Born in July 1979
    Individual (14 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RODER UK LTD.

Period: 2002-05-29 ~ now
Company number: 02087541
Registered names
RODER UK LTD. - now
RODER (UK) LIMITED - 1999-10-12
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,629,665 GBP2024-12-31
1,840,156 GBP2023-12-31
Total Inventories
89,654 GBP2024-12-31
101,409 GBP2023-12-31
Debtors
691,770 GBP2024-12-31
689,420 GBP2023-12-31
Cash at bank and in hand
167,377 GBP2024-12-31
78,615 GBP2023-12-31
Current Assets
948,801 GBP2024-12-31
869,444 GBP2023-12-31
Creditors
Current
1,285,172 GBP2024-12-31
1,093,692 GBP2023-12-31
Net Current Assets/Liabilities
-336,371 GBP2024-12-31
-224,248 GBP2023-12-31
Total Assets Less Current Liabilities
1,293,294 GBP2024-12-31
1,615,908 GBP2023-12-31
Net Assets/Liabilities
663,334 GBP2024-12-31
887,366 GBP2023-12-31
Equity
Called up share capital
381,000 GBP2024-12-31
381,000 GBP2023-12-31
Capital redemption reserve
1,839,080 GBP2024-12-31
1,839,080 GBP2023-12-31
Retained earnings (accumulated losses)
-1,556,746 GBP2024-12-31
-1,332,714 GBP2023-12-31
Equity
663,334 GBP2024-12-31
887,366 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,728,024 GBP2024-12-31
2,738,149 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-97,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,098,359 GBP2024-12-31
897,993 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
253,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,629,665 GBP2024-12-31
1,840,156 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
157,432 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
66,450 GBP2024-12-31
36,123 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
30,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
90,982 GBP2024-12-31
121,309 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
612,156 GBP2024-12-31
675,412 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
79,614 GBP2024-12-31
14,008 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
691,770 GBP2024-12-31
689,420 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,089 GBP2024-12-31
29,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
116,721 GBP2024-12-31
50,028 GBP2023-12-31
Amounts owed to group undertakings
Current
964,678 GBP2024-12-31
853,863 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,445 GBP2024-12-31
17,678 GBP2023-12-31
Other Creditors
Current
153,239 GBP2024-12-31
143,034 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
61,079 GBP2024-12-31
90,168 GBP2023-12-31
Other Creditors
Non-current
375,000 GBP2024-12-31
375,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31
Class 2 ordinary share
750,000 shares2024-12-31
Related profiles found in government register
  • RODER UK LTD.
    Info
    PLETTAC RODER (UK) LIMITED - 2002-05-29
    RODER (UK) LIMITED - 2002-05-29
    Registered number 02087541
    10 Bartlett Business Park, Huntingdon Road, Chatteris PE16 6EG
    PRIVATE LIMITED COMPANY incorporated on 1987-01-07 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • RODER UK LTD
    S
    Registered number 2087541
    Unit16, Earith Business Park, Meadow Drove, Earith, Huntingdon, Cambridgeshire, England, PE28 3QF
    Limited Liability Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLANTIC HALLS LIMITED
    - now 01997059
    ATLANTIC HALLS LIMITED - 1986-04-23
    FILBUK 44 LIMITED - 1986-04-23
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-30 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.