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

RODER UK LTD.

Previous names
PLETTAC RODER (UK) LIMITED - 2002-05-29
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,840,156 GBP2023-12-31
1,863,847 GBP2022-12-31
Total Inventories
101,409 GBP2023-12-31
159,338 GBP2022-12-31
Debtors
689,420 GBP2023-12-31
1,405,109 GBP2022-12-31
Cash at bank and in hand
78,615 GBP2023-12-31
212,233 GBP2022-12-31
Current Assets
869,444 GBP2023-12-31
1,776,680 GBP2022-12-31
Creditors
Current
1,093,692 GBP2023-12-31
1,869,280 GBP2022-12-31
Net Current Assets/Liabilities
-224,248 GBP2023-12-31
-92,600 GBP2022-12-31
Total Assets Less Current Liabilities
1,615,908 GBP2023-12-31
1,771,247 GBP2022-12-31
Net Assets/Liabilities
887,366 GBP2023-12-31
1,146,637 GBP2022-12-31
Equity
Called up share capital
381,000 GBP2023-12-31
381,000 GBP2022-12-31
Capital redemption reserve
1,839,080 GBP2023-12-31
1,839,080 GBP2022-12-31
Retained earnings (accumulated losses)
-1,332,714 GBP2023-12-31
-1,073,443 GBP2022-12-31
Equity
887,366 GBP2023-12-31
1,146,637 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,738,149 GBP2023-12-31
2,490,758 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
897,993 GBP2023-12-31
626,911 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
284,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,840,156 GBP2023-12-31
1,863,847 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
157,432 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
157,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
36,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
36,123 GBP2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
121,309 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
675,412 GBP2023-12-31
1,384,947 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
14,008 GBP2023-12-31
20,162 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
689,420 GBP2023-12-31
1,405,109 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
29,089 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,028 GBP2023-12-31
56,028 GBP2022-12-31
Amounts owed to group undertakings
Current
853,863 GBP2023-12-31
1,127,128 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,678 GBP2023-12-31
182,852 GBP2022-12-31
Other Creditors
Current
143,034 GBP2023-12-31
503,272 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
90,168 GBP2023-12-31
Other Creditors
Non-current
375,000 GBP2023-12-31
375,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-12-31
Class 2 ordinary share
750,000 shares2023-12-31
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
    icon of address10 Bartlett Business Park, Huntingdon Road, Chatteris PE16 6EG
    Private Limited Company incorporated on 1987-01-07 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • RODER UK LTD
    S
    Registered number 2087541
    icon of addressUnit16, 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
Active 1
  • FILBUK 44 LIMITED - 1986-04-23
    ATLANTIC HALLS LIMITED - 1986-04-23
    icon of address10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,743 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    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 - 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.