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 2
  • 1
    Rogers, Rebeca Delcarmen
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Rebeca Delcarmen Rogers
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Rogers, Simon Mark
    Yacht Designer & Company Direc born in March 1966
    Individual (9 offsprings)
    Officer
    1996-02-22 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Mark Rogers
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Rogers, Rebeca Delcarmen
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-02-22 ~ 1996-02-22
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-02-22 ~ 1996-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROGERS YACHT DESIGN LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
60,000 GBP2017-05-31
65,000 GBP2016-05-31
Property, Plant & Equipment
17,328 GBP2017-05-31
13,763 GBP2016-05-31
Fixed Assets
77,328 GBP2017-05-31
78,763 GBP2016-05-31
Debtors
Current
31,512 GBP2017-05-31
150 GBP2016-05-31
Cash at bank and in hand
31,102 GBP2017-05-31
Current Assets
62,614 GBP2017-05-31
150 GBP2016-05-31
Net Current Assets/Liabilities
-83,729 GBP2017-05-31
-74,534 GBP2016-05-31
Total Assets Less Current Liabilities
-6,401 GBP2017-05-31
4,229 GBP2016-05-31
Net Assets/Liabilities
-84,865 GBP2017-05-31
-79,949 GBP2016-05-31
Equity
Called up share capital
1,000 GBP2017-05-31
1,000 GBP2016-05-31
Capital redemption reserve
86,570 GBP2017-05-31
86,570 GBP2016-05-31
Retained earnings (accumulated losses)
-172,435 GBP2017-05-31
-167,519 GBP2016-05-31
Equity
-84,865 GBP2017-05-31
-79,949 GBP2016-05-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2016-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2017-05-31
35,000 GBP2016-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2016-06-01 ~ 2017-05-31
Intangible Assets
Net goodwill
60,000 GBP2017-05-31
65,000 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Other
68,294 GBP2017-05-31
60,398 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,966 GBP2017-05-31
46,634 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,332 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Other
17,328 GBP2017-05-31
13,763 GBP2016-05-31
Other Debtors
Current
31,512 GBP2017-05-31
150 GBP2016-05-31
Bank Borrowings/Overdrafts
Current
5,758 GBP2017-05-31
5,476 GBP2016-05-31
Other Taxation & Social Security Payable
Current
1,469 GBP2017-05-31
14,023 GBP2016-05-31
Other Creditors
Current
139,116 GBP2017-05-31
55,185 GBP2016-05-31
Bank Borrowings/Overdrafts
Non-current
34,664 GBP2017-05-31
40,378 GBP2016-05-31
Other Creditors
Non-current
43,800 GBP2017-05-31
43,800 GBP2016-05-31

  • ROGERS YACHT DESIGN LIMITED
    Info
    Registered number 03163186
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 1996-02-22 and dissolved on 2020-03-20 (24 years). The company status is Dissolved.
    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.