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
    2017-06-19 ~ now
    OF - director → CIF 0
    Dalton, Lee
    Individual (12 offsprings)
    Officer
    2017-06-19 ~ now
    OF - secretary → CIF 0
    Mr Lee Dalton
    Born in July 1979
    Individual (12 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Stocker, Bernd
    Businessman born in November 1948
    Individual
    Officer
    1999-01-01 ~ 1999-03-19
    OF - director → CIF 0
  • 2
    Roman, Thomas Hans
    Company Director born in December 1969
    Individual
    Officer
    2016-07-01 ~ 2018-07-12
    OF - director → CIF 0
    Mr Thomas Roman
    Born in December 1969
    Individual
    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 - Ownership of voting rights - 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
  • 3
    Klose, Herbert
    Director born in April 1969
    Individual
    Officer
    2019-07-25 ~ 2022-09-10
    OF - director → CIF 0
  • 4
    Blasius, Ruediger
    Company Director born in September 1964
    Individual
    Officer
    1999-07-09 ~ 2016-07-01
    OF - director → CIF 0
  • 5
    Jarvis, Peter Leslie
    Accountant born in April 1947
    Individual
    Officer
    1996-07-08 ~ 1997-11-18
    OF - director → CIF 0
    Jarvis, Peter Leslie
    Individual
    Officer
    1996-04-01 ~ 1996-09-16
    OF - secretary → CIF 0
    1997-07-25 ~ 1997-11-19
    OF - secretary → CIF 0
  • 6
    Lavy, Nicholas David
    Sales Manager born in November 1958
    Individual
    Officer
    1999-03-19 ~ 2017-04-21
    OF - director → CIF 0
    Lavy, Nicholas David
    Individual
    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
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Has significant influence or control → CIF 0
  • 7
    Godfrey, Steven
    Individual
    Officer
    1996-09-17 ~ 1997-07-25
    OF - secretary → CIF 0
  • 8
    Roder, Heinz
    Director born in May 1942
    Individual
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
  • 9
    Sheppard, Christopher George
    Individual
    Officer
    2003-09-02 ~ 2004-12-31
    OF - secretary → CIF 0
  • 10
    Spiedel, Christian
    Merchant born in July 1955
    Individual
    Officer
    1994-11-01 ~ 1996-06-30
    OF - director → CIF 0
  • 11
    Hutchinson, John
    Individual
    Officer
    1999-07-09 ~ 2003-08-26
    OF - secretary → CIF 0
  • 12
    Martin, Peter Douglas
    Individual (10 offsprings)
    Officer
    1993-11-15 ~ 1996-03-30
    OF - secretary → CIF 0
  • 13
    Mount, Peter John
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1993-04-26
    OF - secretary → CIF 0
  • 14
    Geisler, Peter
    Director born in June 1979
    Individual
    Officer
    2018-10-05 ~ 2019-07-25
    OF - director → CIF 0
  • 15
    Kopp, Axel
    Chairman born in December 1952
    Individual
    Officer
    1996-07-08 ~ 1999-01-01
    OF - director → CIF 0
  • 16
    Edwards, Nicholas Derek
    Tent Renter born in October 1958
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1994-05-01
    OF - director → CIF 0
  • 17
    Milne, William Arthur
    Company Director born in December 1948
    Individual
    Officer
    1993-04-19 ~ 1994-05-01
    OF - director → CIF 0
  • 18
    Smith, Howard James Neil
    Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1995-08-29
    OF - director → CIF 0
    Smith, Howard James Neil
    Individual (1 offspring)
    Officer
    ~ 1993-11-15
    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
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
717,713 GBP2021-12-31
412,703 GBP2020-12-31
Total Inventories
120,102 GBP2021-12-31
204,537 GBP2020-12-31
Debtors
781,883 GBP2021-12-31
449,101 GBP2020-12-31
Cash at bank and in hand
486,245 GBP2021-12-31
312,077 GBP2020-12-31
Current Assets
1,388,230 GBP2021-12-31
965,715 GBP2020-12-31
Creditors
Current
895,906 GBP2021-12-31
788,495 GBP2020-12-31
Net Current Assets/Liabilities
492,324 GBP2021-12-31
177,220 GBP2020-12-31
Total Assets Less Current Liabilities
1,210,037 GBP2021-12-31
589,923 GBP2020-12-31
Creditors
Non-current
-375,000 GBP2021-12-31
-375,000 GBP2020-12-31
Net Assets/Liabilities
698,672 GBP2021-12-31
181,695 GBP2020-12-31
Equity
698,672 GBP2021-12-31
181,695 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
978,518 GBP2021-12-31
554,811 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,807 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
260,805 GBP2021-12-31
142,108 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129,273 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,576 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
717,713 GBP2021-12-31
412,703 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
715,836 GBP2021-12-31
422,520 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
66,047 GBP2021-12-31
26,581 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
781,883 GBP2021-12-31
449,101 GBP2020-12-31
Trade Creditors/Trade Payables
Current
26,267 GBP2021-12-31
7,931 GBP2020-12-31
Amounts owed to group undertakings
Current
174,850 GBP2021-12-31
468,541 GBP2020-12-31
Other Taxation & Social Security Payable
Current
158,819 GBP2021-12-31
112,175 GBP2020-12-31
Other Creditors
Current
535,970 GBP2021-12-31
199,848 GBP2020-12-31
Non-current
375,000 GBP2021-12-31
375,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2021-12-31
Class 2 ordinary share
750,000 shares2021-12-31
Related profiles found in government register
  • RODER UK LTD.
    Info
    PLETTAC RODER (UK) LIMITED - 2002-05-29
    RODER (UK) LIMITED - 1999-10-12
    Registered number 02087541
    10 Bartlett Business Park, Huntingdon Road, Chatteris PE16 6EG
    Private Limited Company incorporated on 1987-01-07 (38 years 5 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
    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
Active 1
  • ATLANTIC HALLS LIMITED - 1986-04-23
    FILBUK 44 LIMITED - 1986-04-23
    10 Bartlett Business Park, Huntingdon Road, Chatteris, England
    Corporate (3 parents)
    Equity (Company account)
    10,743 GBP2024-04-30
    Person with significant control
    2016-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.