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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 2
  • 1
    Rogers, Stuart Peter
    Born in February 1972
    Individual (5 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Rogers, Stuart Peter
    Director & Company Secretary
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Peter Rogers
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rogers, Sharon Marie
    Born in January 1973
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Stephens, Alison Jane
    Director born in September 1966
    Individual
    Officer
    1997-12-10 ~ 1999-06-09
    OF - Director → CIF 0
  • 2
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Nominee Secretary → CIF 0
  • 3
    Rainey, Julie Ann
    Individual
    Officer
    1997-12-10 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 4
    Rogers, Stuart Peter
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 5
    Rogers, Sharon Marie
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROGERS & SONS LIMITED

Previous name
ON-TRAX LIMITED - 2001-01-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
43390 - Other Building Completion And Finishing
Brief company account
Investment Property
1,105,000 GBP2024-12-31
1,035,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,105,001 GBP2024-12-31
1,035,001 GBP2023-12-31
Debtors
157,196 GBP2024-12-31
168,772 GBP2023-12-31
Cash at bank and in hand
112,935 GBP2024-12-31
77,892 GBP2023-12-31
Current Assets
270,131 GBP2024-12-31
246,664 GBP2023-12-31
Net Current Assets/Liabilities
50,985 GBP2024-12-31
26,370 GBP2023-12-31
Total Assets Less Current Liabilities
1,155,986 GBP2024-12-31
1,061,371 GBP2023-12-31
Net Assets/Liabilities
1,050,505 GBP2024-12-31
974,145 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
716,696 GBP2024-12-31
586,024 GBP2023-12-31
Equity
1,050,505 GBP2024-12-31
974,145 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
760 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
1,105,000 GBP2024-12-31
1,035,000 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,628 GBP2024-12-31
15,069 GBP2023-12-31
Other Debtors
Amounts falling due within one year
143,568 GBP2024-12-31
153,703 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
157,196 GBP2024-12-31
168,772 GBP2023-12-31
Trade Creditors/Trade Payables
Current
341 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,134 GBP2024-12-31
30,576 GBP2023-12-31
Other Creditors
Current
189,671 GBP2024-12-31
189,718 GBP2023-12-31
Creditors
Current
219,146 GBP2024-12-31
220,294 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

  • ROGERS & SONS LIMITED
    Info
    ON-TRAX LIMITED - 2001-01-09
    Registered number 03478809
    Strathmore 57 Potters Hill, Crockerton, Warminster, Somerset BA12 8AD
    PRIVATE LIMITED COMPANY incorporated on 1997-12-10 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.