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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 10
  • 1
    O'meara, Donal Vincent
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ now
    OF - Director → CIF 0
    Mr Donal Vincent O'meara
    Born in June 1945
    Individual (8 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
    Fassbender, David
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 4
    Berry, Bernard
    Company Director born in April 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-05-09
    OF - Director → CIF 0
  • 5
    Kearney, Veronica
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2000-09-30 ~ now
    OF - Director → CIF 0
    Kearney, Veronica
    Individual (10 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Arrayview Limited
    Individual (1 offspring)
    Officer
    ~ 1993-05-09
    OF - Secretary → CIF 0
    ~ 2006-04-30
    OF - Secretary → CIF 0
  • 7
    Arnold, David
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    ~ 1993-05-09
    OF - Director → CIF 0
  • 8
    Graham, Mark
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Cressey, Richard Michael
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 10
    Doddy, John Patrick
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
    Doddy, John Patrick
    Individual (2 offsprings)
    Officer
    ~ 1993-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RODGERS GROUP LIMITED

Period: 1993-06-29 ~ now
Company number: 02381503
Registered names
RODGERS GROUP LIMITED - now
SPOTMINI LIMITED - 1991-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
3,500,500 GBP2025-06-30
3,500,500 GBP2024-06-30
Fixed Assets
3,500,500 GBP2025-06-30
3,500,500 GBP2024-06-30
Debtors
10,000 GBP2025-06-30
90,100 GBP2024-06-30
Cash at bank and in hand
89,166 GBP2025-06-30
165,980 GBP2024-06-30
Current Assets
99,166 GBP2025-06-30
256,080 GBP2024-06-30
Creditors
Amounts falling due within one year
-961,507 GBP2025-06-30
-828,996 GBP2024-06-30
Net Current Assets/Liabilities
-862,341 GBP2025-06-30
-572,916 GBP2024-06-30
Total Assets Less Current Liabilities
2,638,159 GBP2025-06-30
2,927,584 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,277,939 GBP2025-06-30
-1,534,573 GBP2024-06-30
Net Assets/Liabilities
1,360,220 GBP2025-06-30
1,393,011 GBP2024-06-30
Equity
Called up share capital
504,172 GBP2025-06-30
504,172 GBP2024-06-30
504,172 GBP2023-06-30
Retained earnings (accumulated losses)
-2,316,955 GBP2025-06-30
-2,284,164 GBP2024-06-30
-2,234,164 GBP2023-06-30
Equity
1,360,220 GBP2025-06-30
1,393,011 GBP2024-06-30
1,443,011 GBP2023-06-30
Capital redemption reserve
3,173,003 GBP2025-06-30
3,173,003 GBP2024-06-30
3,173,003 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-32,791 GBP2024-07-01 ~ 2025-06-30
-50,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-32,791 GBP2024-07-01 ~ 2025-06-30
-50,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-32,791 GBP2024-07-01 ~ 2025-06-30
-50,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-32,791 GBP2024-07-01 ~ 2025-06-30
-50,000 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
3,500,500 GBP2025-06-30
3,500,500 GBP2024-06-30

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 11 months). The status of the company number 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 1
  • 1
    ASKA RODGERS LIMITED
    - now 00687727
    RODGERS PLANT HIRE LTD.
    - 2022-06-21 00687727 14207841
    J.RODGERS & SON LIMITED - 1990-03-26
    Unit 1 Neiley Industrial Park New Mill Road, Honley, Holmfirth, England
    Active Corporate (13 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.