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 1
  • Cable, Nicholas Jon
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Cable, Nicholas
    Individual (7 offsprings)
    Officer
    2016-03-02 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Jon Cable
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Crs Legal Services Limited
    Individual
    Officer
    1995-12-22 ~ 1995-12-22
    OF - Nominee Secretary → CIF 0
  • 2
    Jordan, Thomas Francis
    Concrete Supplier born in October 1959
    Individual (2 offsprings)
    Officer
    1995-12-22 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    O'connor, Malachy Patrick
    Concrete Supplier born in April 1959
    Individual (7 offsprings)
    Officer
    1995-12-22 ~ 2016-03-02
    OF - Director → CIF 0
    O'connor, Malachy Patrick
    Concrete Supplier
    Individual (7 offsprings)
    Officer
    1995-12-22 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 4
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1995-12-22 ~ 1995-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROGER STREET INVESTMENTS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
541,807 GBP2023-07-31
382,913 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,951 GBP2023-07-31
59,197 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,754 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
441,856 GBP2023-07-31
323,716 GBP2022-07-31
Other Investments Other Than Loans
Non-current
9,413,226 GBP2023-07-31
7,633,480 GBP2022-07-31
Property, Plant & Equipment
441,856 GBP2023-07-31
323,716 GBP2022-07-31
Fixed Assets - Investments
9,413,226 GBP2023-07-31
7,633,480 GBP2022-07-31
Fixed Assets
9,855,082 GBP2023-07-31
7,957,196 GBP2022-07-31
Debtors
144,748 GBP2023-07-31
27,235 GBP2022-07-31
Cash at bank and in hand
319,805 GBP2023-07-31
180,113 GBP2022-07-31
Current Assets
464,553 GBP2023-07-31
207,348 GBP2022-07-31
Creditors
Amounts falling due within one year
1,888,322 GBP2023-07-31
184,430 GBP2022-07-31
Net Current Assets/Liabilities
-1,423,769 GBP2023-07-31
22,918 GBP2022-07-31
Total Assets Less Current Liabilities
8,431,313 GBP2023-07-31
7,980,114 GBP2022-07-31
Net Assets/Liabilities
8,338,499 GBP2023-07-31
7,918,608 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
8,338,498 GBP2023-07-31
7,918,607 GBP2022-07-31
Equity
8,338,499 GBP2023-07-31
7,918,608 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
541,807 GBP2023-07-31
382,913 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,951 GBP2023-07-31
59,197 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,754 GBP2022-08-01 ~ 2023-07-31
Amounts invested in assets
Cost valuation, Non-current
9,413,226 GBP2023-07-31
7,633,480 GBP2022-07-31
Additions to investments, Non-current
1,779,746 GBP2023-07-31
Non-current
9,413,226 GBP2023-07-31
7,633,480 GBP2022-07-31
Trade Debtors/Trade Receivables
93,850 GBP2023-07-31
23,060 GBP2022-07-31
Other Debtors
50,898 GBP2023-07-31
4,175 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
183,405 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
67,972 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,845 GBP2023-07-31
Other Creditors
Amounts falling due within one year
1,789,505 GBP2023-07-31
1,025 GBP2022-07-31
  • ROGER STREET INVESTMENTS LIMITED
    Info
    Registered number 03141096
    Unit 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire M33 7BH
    Private Limited Company incorporated on 1995-12-22 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.