logo
explain how to read the page

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

ROGER HANNAH LTD

Previous names
ROGER HANNAH & CO LTD - 2019-01-25
R.H. PROPERTY MANAGEMENT LIMITED - 2012-12-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Intangible Assets
1,018,750 GBP2024-03-31
1,153,750 GBP2023-03-31
Property, Plant & Equipment
189,045 GBP2024-03-31
86,447 GBP2023-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
1,207,798 GBP2024-03-31
1,240,200 GBP2023-03-31
Debtors
Current
1,396,036 GBP2024-03-31
1,244,352 GBP2023-03-31
Cash at bank and in hand
1,265,662 GBP2024-03-31
1,020,091 GBP2023-03-31
Current Assets
2,661,698 GBP2024-03-31
2,264,443 GBP2023-03-31
Net Current Assets/Liabilities
661,550 GBP2024-03-31
599,385 GBP2023-03-31
Total Assets Less Current Liabilities
1,869,348 GBP2024-03-31
1,839,585 GBP2023-03-31
Net Assets/Liabilities
1,440,419 GBP2024-03-31
1,366,306 GBP2023-03-31
Average Number of Employees
592023-04-01 ~ 2024-03-31
562022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,100,000 GBP2024-03-31
2,100,000 GBP2023-03-31
Intangible Assets - Gross Cost
2,100,000 GBP2024-03-31
2,100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,081,250 GBP2024-03-31
946,250 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,081,250 GBP2024-03-31
946,250 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
135,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
135,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1,018,750 GBP2024-03-31
1,153,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
275,971 GBP2024-03-31
160,353 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
275,971 GBP2024-03-31
160,353 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-23,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-23,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
86,926 GBP2024-03-31
73,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,926 GBP2024-03-31
73,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
36,206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-23,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
189,045 GBP2024-03-31
86,447 GBP2023-03-31
Investments in Subsidiaries
3 GBP2024-03-31
3 GBP2023-03-31
Cost valuation
3 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,005,987 GBP2024-03-31
Current, Amounts falling due within one year
870,819 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
51,030 GBP2024-03-31
Current, Amounts falling due within one year
40,517 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,396,036 GBP2024-03-31
Current, Amounts falling due within one year
1,244,352 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
70,000 GBP2023-03-31
Non-current, Amounts falling due after one year
81,667 GBP2024-03-31
Bank Borrowings
Non-current
81,667 GBP2024-03-31
151,667 GBP2023-03-31
Current
70,000 GBP2024-03-31
70,000 GBP2023-03-31
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 Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DL
    PRIVATE LIMITED COMPANY incorporated on 1987-06-22 (38 years 8 months). The company status 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
Active 4
  • 1
    The Pavilion Covell Cross, Church Street, Lancaster, Lancs, England
    Active Corporate (6 parents)
    Equity (Company account)
    -203 GBP2024-08-31
    Person with significant control
    2016-10-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KELSALL MARKETING LIMITED - 2004-06-24
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    637,923 GBP2024-03-31
    Person with significant control
    2025-03-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1st Floor Cloister House, Riverside, New Bailey Street, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    174,683 GBP2025-03-31
    Person with significant control
    2025-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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