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 7
  • 1
    Leask, Andrew William
    Civil And Structural Engineer born in May 1954
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Friel, Stewart John
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Kriston
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Paul John
    Structural Engineer born in November 1972
    Individual (5 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Howel
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Toor, Kulwinder Singh
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 7
    St James House, St Mary's Wharf, Mansfield Road, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    577,272 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Walker, Christine Joyce
    Individual
    Officer
    ~ 1993-04-02
    OF - Secretary → CIF 0
  • 2
    Hewish, Susan
    Director born in August 1960
    Individual
    Officer
    2015-01-05 ~ 2016-06-15
    OF - Director → CIF 0
  • 3
    Leask, Andrew William
    Engineer born in May 1954
    Individual (6 offsprings)
    Officer
    ~ 2012-07-31
    OF - Director → CIF 0
    Leask, Andrew William
    Engineer
    Individual (6 offsprings)
    Officer
    1993-04-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 4
    Seale, Robin Andrew
    Engineer born in June 1939
    Individual
    Officer
    1991-02-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 5
    Blencowe, Martin Keith
    Engineer born in May 1949
    Individual
    Officer
    1996-01-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 6
    Catmur, Andrew Peter
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Erskine, David John
    Consulting Engineer born in January 1960
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Evans, Michael William James
    Engineer born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1995-03-13
    OF - Director → CIF 0
  • 9
    Stokes, Geoff Richard
    Director born in October 1955
    Individual
    Officer
    2014-09-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Cheetham, David
    Director born in April 1959
    Individual
    Officer
    2006-02-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Rodgers, John
    Engineer born in December 1945
    Individual
    Officer
    ~ 2011-11-28
    OF - Director → CIF 0
  • 12
    Lawrance, Richard William
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Pacey, Lawrence John Charles
    Civil Engineering born in February 1970
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2022-07-28
    OF - Director → CIF 0
  • 14
    Ward, Martin Francis
    Commercial Director born in June 1946
    Individual
    Officer
    1991-02-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 15
    Gissing, John Edward
    Consulting Engineer born in April 1950
    Individual
    Officer
    1991-02-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 16
    St James House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    St James House St Mary's Wharf, Mansfield Road, Derby, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,130,617 GBP2021-07-31
    Person with significant control
    2021-07-09 ~ 2023-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RODGERS LEASK LIMITED

Previous names
RODGERS,LEASK LIMITED - 2021-07-15
RATECHASE LIMITED - 1989-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
169,591 GBP2024-07-31
210,196 GBP2023-07-31
Debtors
2,548,782 GBP2024-07-31
2,190,767 GBP2023-07-31
Cash at bank and in hand
163,490 GBP2024-07-31
420,619 GBP2023-07-31
Current Assets
2,712,272 GBP2024-07-31
2,611,386 GBP2023-07-31
Creditors
Current
1,744,263 GBP2024-07-31
1,411,084 GBP2023-07-31
Net Current Assets/Liabilities
968,009 GBP2024-07-31
1,200,302 GBP2023-07-31
Total Assets Less Current Liabilities
1,137,600 GBP2024-07-31
1,410,498 GBP2023-07-31
Net Assets/Liabilities
1,090,713 GBP2024-07-31
1,354,399 GBP2023-07-31
Equity
Called up share capital
80 GBP2024-07-31
80 GBP2023-07-31
Capital redemption reserve
20 GBP2024-07-31
20 GBP2023-07-31
Retained earnings (accumulated losses)
1,090,613 GBP2024-07-31
1,354,299 GBP2023-07-31
Equity
1,090,713 GBP2024-07-31
1,354,399 GBP2023-07-31
Average Number of Employees
1072023-08-01 ~ 2024-07-31
952022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
69,758 GBP2024-07-31
69,758 GBP2023-07-31
Furniture and fittings
323,917 GBP2024-07-31
323,917 GBP2023-07-31
Motor vehicles
9,623 GBP2024-07-31
9,623 GBP2023-07-31
Computers
466,011 GBP2024-07-31
449,514 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
869,309 GBP2024-07-31
852,812 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
54,827 GBP2024-07-31
49,420 GBP2023-07-31
Furniture and fittings
215,348 GBP2024-07-31
196,195 GBP2023-07-31
Motor vehicles
9,623 GBP2024-07-31
7,761 GBP2023-07-31
Computers
419,920 GBP2024-07-31
389,240 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
699,718 GBP2024-07-31
642,616 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,407 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
19,153 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
1,862 GBP2023-08-01 ~ 2024-07-31
Computers
30,680 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,102 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
14,931 GBP2024-07-31
20,338 GBP2023-07-31
Furniture and fittings
108,569 GBP2024-07-31
127,722 GBP2023-07-31
Computers
46,091 GBP2024-07-31
60,274 GBP2023-07-31
Motor vehicles
1,862 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,925,564 GBP2024-07-31
1,646,118 GBP2023-07-31
Other Debtors
Current
20,145 GBP2024-07-31
155,286 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
62,088 GBP2024-07-31
Prepayments/Accrued Income
Current
540,964 GBP2024-07-31
389,342 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,548,782 GBP2024-07-31
2,190,767 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2024-07-31
9,932 GBP2023-07-31
Other Remaining Borrowings
Current
506,301 GBP2024-07-31
25,624 GBP2023-07-31
Trade Creditors/Trade Payables
Current
241,898 GBP2024-07-31
437,033 GBP2023-07-31
Corporation Tax Payable
Current
5,090 GBP2024-07-31
44,434 GBP2023-07-31
Other Taxation & Social Security Payable
Current
564,676 GBP2024-07-31
479,783 GBP2023-07-31
Other Creditors
Current
235,406 GBP2024-07-31
241,701 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
180,709 GBP2024-07-31
172,577 GBP2023-07-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,440 GBP2024-07-31
10,183 GBP2023-07-31
  • RODGERS LEASK LIMITED
    Info
    RODGERS,LEASK LIMITED - 2021-07-15
    RATECHASE LIMITED - 1989-03-31
    Registered number 02352923
    St James House St Mary's Wharf, Mansfield Road, Derby DE1 3TQ
    Private Limited Company incorporated on 1989-02-27 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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