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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Rogerson, Alison Jean
    Individual (3 offsprings)
    Officer
    1994-05-11 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 2
    Rogerson, Stuart Geoffrey
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rogerson, Malcolm John
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1994-05-11 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Rogerson
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-04-28 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-04-28 ~ 1994-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROGERSON HOLDINGS LIMITED

Period: 1994-05-25 ~ now
Company number: 02923902
Registered names
ROGERSON HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
1,467,043 GBP2025-05-31
1,643,358 GBP2024-05-31
Investment Property
4,820,128 GBP2025-05-31
3,531,681 GBP2024-05-31
Fixed Assets - Investments
640,973 GBP2025-05-31
640,973 GBP2024-05-31
Fixed Assets
6,928,144 GBP2025-05-31
5,816,012 GBP2024-05-31
Debtors
193,545 GBP2025-05-31
212,405 GBP2024-05-31
Cash at bank and in hand
4,687,064 GBP2025-05-31
5,068,054 GBP2024-05-31
Current Assets
4,880,609 GBP2025-05-31
5,280,459 GBP2024-05-31
Net Current Assets/Liabilities
3,248,079 GBP2025-05-31
4,356,975 GBP2024-05-31
Total Assets Less Current Liabilities
10,176,223 GBP2025-05-31
10,172,987 GBP2024-05-31
Net Assets/Liabilities
9,631,809 GBP2025-05-31
9,592,502 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
9,631,709 GBP2025-05-31
9,592,402 GBP2024-05-31
Equity
9,631,809 GBP2025-05-31
9,592,502 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
401,192 GBP2024-05-31
Plant and equipment
4,265,947 GBP2025-05-31
4,978,775 GBP2024-05-31
Furniture and fittings
22,587 GBP2025-05-31
22,587 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,689,726 GBP2025-05-31
5,402,554 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,091,373 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-1,091,373 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
401,192 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
248,608 GBP2024-05-31
Plant and equipment
2,942,741 GBP2025-05-31
3,491,367 GBP2024-05-31
Furniture and fittings
19,726 GBP2025-05-31
19,221 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,222,683 GBP2025-05-31
3,759,196 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,608 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
331,023 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
505 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
343,136 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-879,649 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-879,649 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
140,976 GBP2025-05-31
Plant and equipment
1,323,206 GBP2025-05-31
1,487,408 GBP2024-05-31
Furniture and fittings
2,861 GBP2025-05-31
3,366 GBP2024-05-31
Land and buildings, Owned/Freehold
152,584 GBP2024-05-31
Investment Property - Fair Value Model
4,820,128 GBP2025-05-31
3,531,681 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
155,971 GBP2025-05-31
174,363 GBP2024-05-31
Other Debtors
Current
37,574 GBP2025-05-31
38,042 GBP2024-05-31
Trade Creditors/Trade Payables
Current
408,493 GBP2025-05-31
423,593 GBP2024-05-31
Amounts owed to group undertakings
Current
507,564 GBP2025-05-31
56,151 GBP2024-05-31
Corporation Tax Payable
Current
181,470 GBP2025-05-31
192,148 GBP2024-05-31
Other Taxation & Social Security Payable
Current
41,920 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
490,775 GBP2025-05-31
249,490 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,308 GBP2025-05-31
2,102 GBP2024-05-31
Related profiles found in government register
  • ROGERSON HOLDINGS LIMITED
    Info
    SHELFWARM PROJECTS LIMITED - 1994-05-25
    Registered number 02923902
    Church Field House, Church Field Road, Sudbury, Suffolk CO10 2YA
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ROGERSON HOLDINGS LIMITED
    S
    Registered number 02923902
    Church Field House, Church Field Road, Sudbury, Suffolk, United Kingdom, CO10 2YA
    Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLETS PILING LIMITED
    - now 01716388
    COLETS EARTH BORING LIMITED - 1994-06-13
    COSTAVON LIMITED - 1983-04-29
    The Old Village Hall, The Street, Effingham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 22 April 2026 and licensed under the Open Government Licence v3.0.