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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 13
  • 1
    Clifford, Andrew Martin
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2024-12-31
    OF - Director → CIF 0
    Clifford, Andrew Martin
    Individual (11 offsprings)
    Officer
    2011-10-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Morgan, Christopher Robert
    Chartered Surveyor born in June 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Harrison, Jonathan Mark
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Neil
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Juszczyk, Angela
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Hannah, Roger Philip
    Chartered Surveyor born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Bradburn, Andrew John
    Surveyor born in May 1951
    Individual (20 offsprings)
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
    Mr Andrew John Bradburn
    Born in May 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Cooper, Stuart James
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Hannah, Carol Lydia
    Secretary born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
    Hannah, Carol Lydia
    Individual (2 offsprings)
    Officer
    ~ 2011-10-31
    OF - Secretary → CIF 0
  • 10
    Cook, Simon David
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
    Cook, Simon David
    Individual (12 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon David Cook
    Born in February 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Somerville, John
    Property Manager born in April 1974
    Individual (1 offspring)
    Officer
    2006-05-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Shepherd, Thomas James
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Keirl, Mark
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2017-09-29
    OF - Director → CIF 0
parent relation
Company in focus

ROGER HANNAH LTD

Period: 2019-01-25 ~ now
Company number: 02141713
Registered names
ROGER HANNAH LTD - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
572024-04-01 ~ 2025-03-31
592023-04-01 ~ 2024-03-31
Intangible Assets
883,750 GBP2025-03-31
1,018,750 GBP2024-03-31
Property, Plant & Equipment
187,473 GBP2025-03-31
189,045 GBP2024-03-31
Fixed Assets - Investments
613,677 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
1,684,900 GBP2025-03-31
1,207,798 GBP2024-03-31
Debtors
Current
1,964,947 GBP2025-03-31
1,396,036 GBP2024-03-31
Cash at bank and in hand
766,313 GBP2025-03-31
1,265,662 GBP2024-03-31
Current Assets
2,731,260 GBP2025-03-31
2,661,698 GBP2024-03-31
Net Current Assets/Liabilities
604,751 GBP2025-03-31
661,550 GBP2024-03-31
Total Assets Less Current Liabilities
2,289,651 GBP2025-03-31
1,869,348 GBP2024-03-31
Net Assets/Liabilities
1,630,791 GBP2025-03-31
1,440,419 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,100,000 GBP2025-03-31
2,100,000 GBP2024-03-31
Intangible Assets - Gross Cost
2,100,000 GBP2025-03-31
2,100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,216,250 GBP2025-03-31
1,081,250 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,216,250 GBP2025-03-31
1,081,250 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
135,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
135,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
883,750 GBP2025-03-31
1,018,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
319,362 GBP2025-03-31
274,676 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
319,362 GBP2025-03-31
274,676 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-11,978 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-11,978 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
131,889 GBP2025-03-31
86,926 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,889 GBP2025-03-31
86,926 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
55,732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,732 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-10,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
187,473 GBP2025-03-31
189,045 GBP2024-03-31
Investments in Subsidiaries
613,677 GBP2025-03-31
3 GBP2024-03-31
Cost valuation
613,677 GBP2025-03-31
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,532,600 GBP2025-03-31
1,005,987 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
43,352 GBP2025-03-31
51,030 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,964,947 GBP2025-03-31
1,396,036 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Non-current, Amounts falling due after one year
81,667 GBP2024-03-31
Bank Borrowings
Non-current
11,667 GBP2025-03-31
81,667 GBP2024-03-31
Current
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Related profiles found in government register
  • ROGER HANNAH LTD
    Info
    ROGER HANNAH & CO LTD - 2019-01-25
    R.H. PROPERTY MANAGEMENT LIMITED - 2019-01-25
    Registered number 02141713
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL
    PRIVATE LIMITED COMPANY incorporated on 1987-06-22 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ROGER HANNAH LTD
    S
    Registered number 02141713
    C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ROGER HANNAH LTD
    S
    Registered number 02141713
    C/o Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom, M4 5DL
    Limited Company in England, United Kingdom
    CIF 2
  • ROGER HANNAH LIMITED
    S
    Registered number 02141713
    C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AUCTION HOUSE NORTH WEST COMMERCIAL LIMITED
    10416346
    The Pavilion Covell Cross, Church Street, Lancaster, Lancs, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KELSALL WILLIAMS LIMITED
    - now 04641094
    KELSALL MARKETING LIMITED - 2004-06-24
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PJD PROPERTY MANAGEMENT LTD
    09026431
    C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    STOCKPORT INSULATION AND STORAGE COMPANY LIMITED
    08568757
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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