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 4
  • 1
    Hamilton, Lesley Joyce
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - director → CIF 0
  • 2
    Wollen, Christopher Michael
    Ac Specialist born in August 1974
    Individual (6 offsprings)
    Officer
    1999-08-11 ~ now
    OF - director → CIF 0
    Wollen, Christopher Michael
    Ac Specialist
    Individual (6 offsprings)
    Officer
    1999-08-11 ~ now
    OF - secretary → CIF 0
  • 3
    Martin, Paul Brian
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2013-09-18 ~ now
    OF - director → CIF 0
  • 4
    ERGRO GROUP LIMITED - now
    ROGER GROUP LIMITED - 2017-10-09
    Unit 10, Capstan Court, Crossways Business Park, Dartford, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    81,556 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Cole, Paul John
    Project Director born in September 1985
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2022-11-18
    OF - director → CIF 0
  • 2
    Groves, Kevin Ian
    Hvac Engineer born in February 1971
    Individual (4 offsprings)
    Officer
    1999-08-11 ~ 2016-12-23
    OF - director → CIF 0
    Mr Kevin Ian Groves
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    St Pierre, Neil Stuart
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2019-11-29
    OF - director → CIF 0
  • 4
    Woodley, Gareth John
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2023-05-31
    OF - director → CIF 0
  • 5
    Christopher Michael Wollen
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Has significant influence or control → CIF 0
    Mr Christopher Michael Wollen
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Milburn, Terence Henry
    Hvac Engineer born in December 1961
    Individual
    Officer
    1999-08-11 ~ 2014-04-07
    OF - director → CIF 0
  • 7
    Gibbins, Anthony Donald
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2016-03-31
    OF - director → CIF 0
  • 8
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1999-08-11 ~ 1999-08-11
    OF - nominee-director → CIF 0
  • 9
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-08-11 ~ 1999-08-11
    PE - nominee-secretary → CIF 0
  • 10
    1, Vicarage Lane, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -880,002 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ERGRO TECHNICAL SERVICES LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
193,094 GBP2024-04-30
199,015 GBP2023-04-30
Debtors
2,223,128 GBP2024-04-30
1,975,105 GBP2023-04-30
Cash at bank and in hand
153,206 GBP2024-04-30
121,384 GBP2023-04-30
Current Assets
2,385,962 GBP2024-04-30
2,106,117 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,089,731 GBP2024-04-30
-1,755,163 GBP2023-04-30
Net Current Assets/Liabilities
296,231 GBP2024-04-30
350,954 GBP2023-04-30
Total Assets Less Current Liabilities
489,325 GBP2024-04-30
549,969 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-125,121 GBP2024-04-30
-199,631 GBP2023-04-30
Net Assets/Liabilities
364,204 GBP2024-04-30
350,338 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
364,202 GBP2024-04-30
350,336 GBP2023-04-30
Equity
364,204 GBP2024-04-30
350,338 GBP2023-04-30
Average Number of Employees
312023-05-01 ~ 2024-04-30
362022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,234 GBP2024-04-30
10,744 GBP2023-04-30
Motor vehicles
311,914 GBP2024-04-30
333,616 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
327,148 GBP2024-04-30
344,360 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-113,446 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-113,446 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,355 GBP2024-04-30
8,404 GBP2023-04-30
Motor vehicles
122,699 GBP2024-04-30
136,942 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,054 GBP2024-04-30
145,346 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,951 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
57,652 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,603 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-71,895 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,895 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
3,879 GBP2024-04-30
2,340 GBP2023-04-30
Motor vehicles
189,215 GBP2024-04-30
196,675 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,192,787 GBP2024-04-30
957,701 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
737,292 GBP2024-04-30
868,296 GBP2023-04-30
Other Debtors
Current
153,393 GBP2024-04-30
98,014 GBP2023-04-30
Prepayments/Accrued Income
Current
139,656 GBP2024-04-30
51,094 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,223,128 GBP2024-04-30
1,975,105 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
57,133 GBP2024-04-30
73,800 GBP2023-04-30
Trade Creditors/Trade Payables
Current
506,354 GBP2024-04-30
438,428 GBP2023-04-30
Corporation Tax Payable
Current
94,636 GBP2024-04-30
43,411 GBP2023-04-30
Other Taxation & Social Security Payable
Current
342,291 GBP2024-04-30
437,267 GBP2023-04-30
Other Creditors
Current
721,633 GBP2024-04-30
317,060 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
367,684 GBP2024-04-30
445,197 GBP2023-04-30
Creditors
Current
2,089,731 GBP2024-04-30
1,755,163 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
64,219 GBP2024-04-30
49,931 GBP2023-04-30
Creditors
Non-current
125,121 GBP2024-04-30
199,631 GBP2023-04-30
  • ERGRO TECHNICAL SERVICES LIMITED
    Info
    Registered number 03823788
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 1999-08-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.