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 3
  • 1
    Steare, Roger Peter
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
    Mr Roger Peter Steare
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Steare, Jane Nicola
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Bell Cottage, Church Hill, Leigh, Tonbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Armstrong, Graham John
    Director born in October 1952
    Individual
    Officer
    1999-04-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 2
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-03-07 ~ 2005-01-31
    PE - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 4
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1999-02-23 ~ 2000-03-07
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROGER STEARE CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,164 GBP2023-12-31
12,474 GBP2022-12-31
Fixed Assets
11,164 GBP2023-12-31
12,474 GBP2022-12-31
Total Inventories
3,810 GBP2023-12-31
6,435 GBP2022-12-31
Debtors
26,793 GBP2023-12-31
41,141 GBP2022-12-31
Cash at bank and in hand
45,002 GBP2023-12-31
86,973 GBP2022-12-31
Current Assets
75,605 GBP2023-12-31
134,549 GBP2022-12-31
Net Current Assets/Liabilities
37,229 GBP2023-12-31
93,709 GBP2022-12-31
Total Assets Less Current Liabilities
48,393 GBP2023-12-31
106,183 GBP2022-12-31
Creditors
Amounts falling due after one year
-7,083 GBP2023-12-31
-12,083 GBP2022-12-31
Net Assets/Liabilities
41,310 GBP2023-12-31
94,100 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
2,165 GBP2023-12-31
2,165 GBP2022-12-31
Retained earnings (accumulated losses)
39,143 GBP2023-12-31
91,933 GBP2022-12-31
Equity
41,310 GBP2023-12-31
94,100 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
89,871 GBP2023-12-31
85,666 GBP2022-12-31
Motor vehicles
3,382 GBP2023-12-31
3,382 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
93,253 GBP2023-12-31
89,048 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
79,764 GBP2023-12-31
75,095 GBP2022-12-31
Motor vehicles
2,325 GBP2023-12-31
1,479 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,089 GBP2023-12-31
76,574 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,100 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,107 GBP2023-12-31
10,571 GBP2022-12-31
Motor vehicles
1,057 GBP2023-12-31
1,903 GBP2022-12-31
Trade Debtors/Trade Receivables
400 GBP2023-12-31
2,700 GBP2022-12-31
Other Debtors
26,393 GBP2023-12-31
38,441 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
160 GBP2023-12-31
319 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,225 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,048 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,216 GBP2023-12-31
2,248 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,083 GBP2023-12-31
12,083 GBP2022-12-31
  • ROGER STEARE CONSULTING LIMITED
    Info
    Registered number 03718336
    Bell Cottage Church Hill, Leigh, Tonbridge, Kent TN11 8RG
    Private Limited Company incorporated on 1999-02-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.