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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.

Parent entities and officers
Active 4
  • 1
    O'meara, Donal Vincent
    Born in June 1945
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Donal Vincent O'meara
    Born in June 1945
    Individual (7 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'meara, Carmel
    Born in July 1948
    Individual (1 offspring)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Kearney, Veronica
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2000-09-30 ~ now
    OF - Director → CIF 0
    Kearney, Veronica
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Graham, Mark
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Arrayview Limited
    Individual
    Officer
    ~ 1993-05-09
    OF - Secretary → CIF 0
    ~ 2006-04-30
    OF - Secretary → CIF 0
  • 2
    Fassbender, David
    Company Director born in March 1946
    Individual
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 3
    Doddy, John Patrick
    Company Director born in March 1945
    Individual
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Doddy, John Patrick
    Individual
    Officer
    ~ 1993-05-15
    OF - Secretary → CIF 0
  • 4
    Berry, Bernard
    Company Director born in April 1942
    Individual
    Officer
    ~ 1993-05-09
    OF - Director → CIF 0
  • 5
    Arnold, David
    Company Director born in November 1950
    Individual
    Officer
    ~ 1993-05-09
    OF - Director → CIF 0
  • 6
    Cressey, Richard Michael
    Company Director born in June 1944
    Individual
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
parent relation
Company in focus

RODGERS GROUP LIMITED

Previous names
ASTRA GROUP (U.K.) LIMITED - 1993-06-29
SPOTMINI LIMITED - 1991-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,500,500 GBP2024-06-30
3,500,500 GBP2023-06-30
Fixed Assets
3,500,500 GBP2024-06-30
3,500,500 GBP2023-06-30
Debtors
90,100 GBP2024-06-30
390,100 GBP2023-06-30
Cash at bank and in hand
165,980 GBP2024-06-30
53,524 GBP2023-06-30
Current Assets
256,080 GBP2024-06-30
443,624 GBP2023-06-30
Creditors
Amounts falling due within one year
-828,996 GBP2024-06-30
-930,396 GBP2023-06-30
Net Current Assets/Liabilities
-572,916 GBP2024-06-30
-486,772 GBP2023-06-30
Total Assets Less Current Liabilities
2,927,584 GBP2024-06-30
3,013,728 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,534,573 GBP2024-06-30
-1,570,717 GBP2023-06-30
Net Assets/Liabilities
1,393,011 GBP2024-06-30
1,443,011 GBP2023-06-30
Equity
Called up share capital
504,172 GBP2024-06-30
504,172 GBP2023-06-30
504,172 GBP2022-06-30
Retained earnings (accumulated losses)
-2,284,164 GBP2024-06-30
-2,234,164 GBP2023-06-30
-2,180,468 GBP2022-06-30
Equity
1,393,011 GBP2024-06-30
1,443,011 GBP2023-06-30
1,496,707 GBP2022-06-30
Capital redemption reserve
3,173,003 GBP2024-06-30
3,173,003 GBP2023-06-30
3,173,003 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-50,000 GBP2023-07-01 ~ 2024-06-30
-53,696 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-50,000 GBP2023-07-01 ~ 2024-06-30
-53,696 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-50,000 GBP2023-07-01 ~ 2024-06-30
-53,696 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-50,000 GBP2023-07-01 ~ 2024-06-30
-53,696 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
3,500,500 GBP2024-06-30
3,500,500 GBP2023-06-30

Related profiles found in government register
  • RODGERS GROUP LIMITED
    Info
    ASTRA GROUP (U.K.) LIMITED - 1993-06-29
    SPOTMINI LIMITED - 1993-06-29
    Registered number 02381503
    Unit 1 Neiley Industrial Park New Mill Road, Honley, Holmfirth HD9 6QE
    PRIVATE LIMITED COMPANY incorporated on 1989-05-09 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RODGERS GROUP LTD
    S
    Registered number 2381503
    Unit1, Neiley Industrial Park, New Mill Road, Honley, Holmfirth, West Yorkshire, England, HD9 6QE
    Limited Company in Companies House Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RODGERS PLANT HIRE LTD. - 2022-06-21
    J.RODGERS & SON LIMITED - 1990-03-26
    Unit 1 Neiley Industrial Park New Mill Road, Honley, Holmfirth, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -83,008 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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