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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
Active 1
  • Ghinn, Gaius Mark
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ now
    OF - Director → CIF 0
    Mr Gaius Mark Ghinn
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Ghinn, Jacqueline Elaine
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2018-10-31
    OF - Director → CIF 0
    Ghinn, Jacqueline Elaine
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2018-10-31
    OF - Secretary → CIF 0
    Mrs Jacqueline Elaine Ghinn
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-17 ~ 1996-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROGER I GHINN & CO. LTD.

Previous names
SAXON BUILDING & DESIGN LIMITED - 2005-06-21
ROGER I GHINN & CO. LIMITED - 1997-03-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
172023-08-01 ~ 2024-07-31
182022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,000 GBP2024-07-31
73,000 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
3,000 GBP2024-07-31
7,000 GBP2023-07-31
Intangible Assets
3,000 GBP2024-07-31
7,000 GBP2023-07-31
Property, Plant & Equipment
179,057 GBP2024-07-31
114,338 GBP2023-07-31
Fixed Assets
182,057 GBP2024-07-31
121,338 GBP2023-07-31
Total Inventories
901,327 GBP2024-07-31
673,810 GBP2023-07-31
Debtors
2,164,624 GBP2024-07-31
1,133,490 GBP2023-07-31
Cash at bank and in hand
466,475 GBP2024-07-31
735,448 GBP2023-07-31
Current Assets
3,532,426 GBP2024-07-31
2,542,748 GBP2023-07-31
Creditors
Amounts falling due within one year
1,244,569 GBP2024-07-31
751,681 GBP2023-07-31
Net Current Assets/Liabilities
2,287,857 GBP2024-07-31
1,791,067 GBP2023-07-31
Total Assets Less Current Liabilities
2,469,914 GBP2024-07-31
1,912,405 GBP2023-07-31
Creditors
Amounts falling due after one year
93,755 GBP2024-07-31
133,043 GBP2023-07-31
Net Assets/Liabilities
2,331,395 GBP2024-07-31
1,750,777 GBP2023-07-31
Equity
Called up share capital
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Share premium
1,285 GBP2024-07-31
1,285 GBP2023-07-31
Capital redemption reserve
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
2,309,910 GBP2024-07-31
1,729,292 GBP2023-07-31
Equity
2,331,395 GBP2024-07-31
1,750,777 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-08-01 ~ 2024-07-31
Motor vehicles
25.002023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,179 GBP2023-08-01 ~ 2024-07-31
6,178 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
251,754 GBP2023-08-01 ~ 2024-07-31
166,407 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
832,372 GBP2023-08-01 ~ 2024-07-31
784,953 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
208,093 GBP2023-08-01 ~ 2024-07-31
164,840 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
80,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
77,000 GBP2024-07-31
73,000 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
4,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,134 GBP2024-07-31
11,134 GBP2023-07-31
Plant and equipment
56,692 GBP2024-07-31
47,212 GBP2023-07-31
Motor vehicles
296,851 GBP2024-07-31
206,432 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
364,677 GBP2024-07-31
264,778 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,234 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-4,234 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,088 GBP2024-07-31
39,665 GBP2023-07-31
Motor vehicles
131,398 GBP2024-07-31
99,641 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,620 GBP2024-07-31
150,440 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,423 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
32,375 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,798 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-618 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-618 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
13,604 GBP2024-07-31
7,547 GBP2023-07-31
Motor vehicles
165,453 GBP2024-07-31
106,791 GBP2023-07-31
Trade Debtors/Trade Receivables
370,735 GBP2024-07-31
377,184 GBP2023-07-31
Amounts owed by group undertakings and participating interests
156,923 GBP2023-07-31
Other Debtors
1,793,889 GBP2024-07-31
599,383 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
69,484 GBP2024-07-31
60,586 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
544,094 GBP2024-07-31
276,779 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
332,221 GBP2024-07-31
212,954 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
179,910 GBP2024-07-31
120,115 GBP2023-07-31
Other Creditors
Amounts falling due within one year
118,860 GBP2024-07-31
81,247 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,355 GBP2024-07-31
90,841 GBP2023-07-31
Other Creditors
Amounts falling due after one year
75,400 GBP2024-07-31
42,202 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,567 GBP2024-07-31
11,000 GBP2023-07-31
Related profiles found in government register
  • ROGER I GHINN & CO. LTD.
    Info
    SAXON BUILDING & DESIGN LIMITED - 2005-06-21
    ROGER I GHINN & CO. LIMITED - 2005-06-21
    Registered number 03225975
    icon of address5 Godalming Business Centre, Woolsack Way, Godalming, Surrey GU7 1XW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ROGER I GHINN & CO LTD
    S
    Registered number 03225975
    icon of address3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, England, SM1 1JB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,853 GBP2024-07-31
    Officer
    icon of calendar 2011-04-14 ~ 2013-10-15
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.