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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 23
  • 1
    Gissing, John Edward
    Consulting Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    1991-02-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Cheetham, David
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Harvey, Kriston
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Catmur, Andrew Peter
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2011-11-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Lawrance, Richard William
    Engineer born in August 1946
    Individual (11 offsprings)
    Officer
    2002-12-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Morris, Howel
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Martin Francis
    Commercial Director born in June 1946
    Individual (1 offspring)
    Officer
    1991-02-01 ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Walker, Christine Joyce
    Individual (2 offsprings)
    Officer
    ~ 1993-04-02
    OF - Secretary → CIF 0
  • 9
    Evans, Michael William James
    Engineer born in August 1951
    Individual (4 offsprings)
    Officer
    ~ 1995-03-13
    OF - Director → CIF 0
  • 10
    Spencer, Paul John
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2010-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Hewish, Susan
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2016-06-15
    OF - Director → CIF 0
  • 12
    Pacey, Lawrence John Charles
    Civil Engineering born in February 1970
    Individual (7 offsprings)
    Officer
    2009-03-02 ~ 2022-07-28
    OF - Director → CIF 0
  • 13
    Leask, Andrew William
    Born in May 1954
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Leask, Andrew William
    Engineer born in May 1954
    Individual (10 offsprings)
    ~ 2012-07-31
    OF - Director → CIF 0
    Leask, Andrew William
    Engineer
    Individual (10 offsprings)
    Officer
    1993-04-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    Erskine, David John
    Consulting Engineer born in January 1960
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Stokes, Geoff Richard
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 16
    Toor, Kulwinder Singh
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Blencowe, Martin Keith
    Engineer born in May 1949
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 18
    Rodgers, John
    Engineer born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 2011-11-28
    OF - Director → CIF 0
  • 19
    Friel, Stewart John
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 20
    Seale, Robin Andrew
    Engineer born in June 1939
    Individual (1 offspring)
    Officer
    1991-02-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 21
    RODGERS LEASK GROUP LIMITED
    05513004
    St James House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    FHST LIMITED
    14231750
    St James House, St Mary's Wharf, Mansfield Road, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    LSKPK LIMITED
    11417682
    St James House St Mary's Wharf, Mansfield Road, Derby, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-07-09 ~ 2023-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RODGERS LEASK LIMITED

Period: 2021-07-15 ~ now
Company number: 02352923
Registered names
RODGERS LEASK LIMITED - now
RATECHASE LIMITED - 1989-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
153,535 GBP2025-07-31
169,591 GBP2024-07-31
Debtors
3,353,741 GBP2025-07-31
2,548,782 GBP2024-07-31
Cash at bank and in hand
167,788 GBP2025-07-31
163,490 GBP2024-07-31
Current Assets
3,521,529 GBP2025-07-31
2,712,272 GBP2024-07-31
Creditors
Current
2,298,632 GBP2025-07-31
1,744,263 GBP2024-07-31
Net Current Assets/Liabilities
1,222,897 GBP2025-07-31
968,009 GBP2024-07-31
Total Assets Less Current Liabilities
1,376,432 GBP2025-07-31
1,137,600 GBP2024-07-31
Net Assets/Liabilities
1,344,165 GBP2025-07-31
1,090,713 GBP2024-07-31
Equity
Called up share capital
80 GBP2025-07-31
80 GBP2024-07-31
Capital redemption reserve
20 GBP2025-07-31
20 GBP2024-07-31
Retained earnings (accumulated losses)
1,344,065 GBP2025-07-31
1,090,613 GBP2024-07-31
Equity
1,344,165 GBP2025-07-31
1,090,713 GBP2024-07-31
Average Number of Employees
1102024-08-01 ~ 2025-07-31
1072023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
328,582 GBP2025-07-31
323,917 GBP2024-07-31
Motor vehicles
9,623 GBP2025-07-31
9,623 GBP2024-07-31
Computers
492,537 GBP2025-07-31
466,011 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
900,500 GBP2025-07-31
869,309 GBP2024-07-31
Land and buildings, Short leasehold
69,758 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
231,987 GBP2025-07-31
215,348 GBP2024-07-31
Motor vehicles
9,623 GBP2025-07-31
9,623 GBP2024-07-31
Computers
448,945 GBP2025-07-31
419,920 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
746,965 GBP2025-07-31
699,718 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,639 GBP2024-08-01 ~ 2025-07-31
Computers
29,025 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,247 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
56,410 GBP2025-07-31
Property, Plant & Equipment
Land and buildings, Short leasehold
13,348 GBP2025-07-31
Furniture and fittings
96,595 GBP2025-07-31
108,569 GBP2024-07-31
Computers
43,592 GBP2025-07-31
46,091 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
2,393,794 GBP2025-07-31
1,925,564 GBP2024-07-31
Other Debtors
Current
75,645 GBP2025-07-31
20,145 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
62,088 GBP2024-07-31
Prepayments/Accrued Income
Current
884,281 GBP2025-07-31
540,964 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
3,353,741 GBP2025-07-31
2,548,782 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
10,440 GBP2025-07-31
10,183 GBP2024-07-31
Other Remaining Borrowings
Current
180,893 GBP2025-07-31
506,301 GBP2024-07-31
Trade Creditors/Trade Payables
Current
760,002 GBP2025-07-31
241,898 GBP2024-07-31
Corporation Tax Payable
Current
110,884 GBP2025-07-31
5,090 GBP2024-07-31
Other Taxation & Social Security Payable
Current
669,426 GBP2025-07-31
564,676 GBP2024-07-31
Other Creditors
Current
293,827 GBP2025-07-31
235,406 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
273,160 GBP2025-07-31
180,709 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,651 GBP2025-07-31
10,440 GBP2024-07-31
Between two and five year, Non-current
2,651 GBP2024-07-31
  • RODGERS LEASK LIMITED
    Info
    RODGERS,LEASK LIMITED - 2021-07-15
    RATECHASE LIMITED - 2021-07-15
    Registered number 02352923
    St James House St Mary's Wharf, Mansfield Road, Derby DE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-27 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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