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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 11
  • 1
    Hancock, Sophie
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Morley, Andrew
    Born in August 1967
    Individual (49 offsprings)
    Officer
    2020-02-14 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Bhogaita, Rajesh Prabhashanker
    Director born in September 1962
    Individual (107 offsprings)
    Officer
    2020-02-14 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Kershaw, Keith
    Born in November 1957
    Individual (42 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Stanton, Edward
    Born in February 1959
    Individual (31 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Mark William
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Rogerson, Julie Denise
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2020-02-14
    OF - Director → CIF 0
    Rogerson, Julie Denise
    Individual (7 offsprings)
    Officer
    1995-09-28 ~ 2020-02-14
    OF - Secretary → CIF 0
    Mrs Julie Denise Rogerson
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Burke, Anthony
    Director born in June 1962
    Individual (52 offsprings)
    Officer
    2020-02-14 ~ 2022-08-23
    OF - Director → CIF 0
  • 9
    Rogerson, Malvin James
    Plumbing & Heating Engineer born in October 1961
    Individual (7 offsprings)
    Officer
    1995-09-28 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Malvin James Rogerson
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    AVONSIDE GROUP SERVICES LIMITED
    06591179
    The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
    Dissolved Corporate (10 parents, 19 offsprings)
    Person with significant control
    2020-02-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M ROGERSON LIMITED

Period: 1995-09-28 ~ now
Company number: 03107486
Registered name
M ROGERSON LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,832 GBP2020-12-31
48,703 GBP2019-09-30
Fixed Assets - Investments
0 GBP2020-12-31
420,000 GBP2019-09-30
Fixed Assets
20,832 GBP2020-12-31
468,703 GBP2019-09-30
Total Inventories
38,801 GBP2020-12-31
24,000 GBP2019-09-30
Debtors
1,797,418 GBP2020-12-31
1,247,516 GBP2019-09-30
Cash at bank and in hand
360,780 GBP2020-12-31
456,583 GBP2019-09-30
Current assets - Investments
162,794 GBP2019-09-30
Current Assets
2,196,999 GBP2020-12-31
1,890,893 GBP2019-09-30
Creditors
Amounts falling due within one year
-416,178 GBP2020-12-31
-698,574 GBP2019-09-30
Net Current Assets/Liabilities
1,780,821 GBP2020-12-31
1,192,319 GBP2019-09-30
Total Assets Less Current Liabilities
1,801,653 GBP2020-12-31
1,661,022 GBP2019-09-30
Net Assets/Liabilities
1,801,653 GBP2020-12-31
1,647,527 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-09-30
Revaluation reserve
0 GBP2020-12-31
98,305 GBP2019-09-30
Retained earnings (accumulated losses)
1,801,553 GBP2020-12-31
1,549,122 GBP2019-09-30
Equity
1,801,653 GBP2020-12-31
1,647,527 GBP2019-09-30
Average Number of Employees
122019-10-01 ~ 2020-12-31
152018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
91,481 GBP2020-12-31
143,951 GBP2019-09-30
Property, Plant & Equipment - Disposals
-62,470 GBP2019-10-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,649 GBP2020-12-31
95,248 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,588 GBP2019-10-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,187 GBP2019-10-01 ~ 2020-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-10-01 ~ 2020-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-98,305 GBP2019-10-01 ~ 2020-12-31

Related profiles found in government register
  • M ROGERSON LIMITED
    Info
    Registered number 03107486
    Begbies Traynor, 31st Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 5 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-08-01
    CIF 0
  • M ROGERSON LIMITED
    S
    Registered number 03107486
    Unit 2, The Dock, Ely, Cambridgeshire, England, CB7 4GS
    CIF 1
  • M ROGERSON LIMITED
    S
    Registered number 03107486
    Unit 2 The Dock, Ely, Cambridgeshire, United Kingdom, CB7 4GS
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NIVLAM LLP
    OC382319
    George Court, Bartholomew's Walk, Ely, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-02-11 ~ 2020-02-14
    CIF 1 - LLP Member → ME

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