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 7
  • 1
    Leask, Andrew William
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Friel, Stewart John
    Environmental And Geotechnical Engineer born in May 1973
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harvey, Kriston
    Company Director born in October 1977
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pacey, Lawrence John Charles
    Civil Engineering born in February 1970
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Spencer, Paul John
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    Toor, Kulwinder Singh
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ dissolved
    OF - Director → CIF 0
  • 7
    St James House, St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hewish, Susan
    Director born in August 1960
    Individual
    Officer
    2015-01-05 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Mr Andrew William Leask
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Catmur, Andrew Peter
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Stokes, Geoff Richard
    Director born in October 1955
    Individual
    Officer
    2014-09-15 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Cheetham, David
    Director born in April 1959
    Individual
    Officer
    2006-02-13 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Learman, Giles James
    Environmental And Geotechnical Engineer born in July 1976
    Individual
    Officer
    2010-12-20 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Rodgers, John
    Company Director born in December 1945
    Individual
    Officer
    2003-07-18 ~ 2011-11-28
    OF - Director → CIF 0
    Rodgers, John
    Company Director
    Individual
    Officer
    2003-07-18 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 8
    Lawrance, Richard William
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Pacey, Lawrence
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2003-07-18 ~ 2004-04-26
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RODGERS LEASK ENVIRONMENTAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,039 GBP2020-07-31
1 GBP2019-07-31
Debtors
886,255 GBP2020-07-31
959,267 GBP2019-07-31
Cash at bank and in hand
1,662 GBP2020-07-31
15,659 GBP2019-07-31
Current Assets
887,917 GBP2020-07-31
974,926 GBP2019-07-31
Creditors
Current
586,292 GBP2020-07-31
709,414 GBP2019-07-31
Net Current Assets/Liabilities
301,625 GBP2020-07-31
265,512 GBP2019-07-31
Total Assets Less Current Liabilities
314,664 GBP2020-07-31
265,513 GBP2019-07-31
Creditors
Non-current
6,369 GBP2020-07-31
Net Assets/Liabilities
308,295 GBP2020-07-31
265,513 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Retained earnings (accumulated losses)
308,195 GBP2020-07-31
265,413 GBP2019-07-31
Equity
308,295 GBP2020-07-31
265,513 GBP2019-07-31
Average Number of Employees
172019-08-01 ~ 2020-07-31
162018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,131 GBP2020-07-31
37,418 GBP2019-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,188 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,092 GBP2020-07-31
37,417 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,863 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,188 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Motor vehicles
13,039 GBP2020-07-31
1 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
278,165 GBP2020-07-31
744,518 GBP2019-07-31
Other Debtors
Current
569,821 GBP2020-07-31
198,923 GBP2019-07-31
Prepayments/Accrued Income
Current
38,269 GBP2020-07-31
15,826 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
886,255 GBP2020-07-31
959,267 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current
4,246 GBP2020-07-31
Trade Creditors/Trade Payables
Current
50,046 GBP2020-07-31
118,340 GBP2019-07-31
Amounts owed to group undertakings
Current
316,930 GBP2020-07-31
343,527 GBP2019-07-31
Corporation Tax Payable
Current
20,714 GBP2020-07-31
747 GBP2019-07-31
Other Taxation & Social Security Payable
Current
109,129 GBP2020-07-31
122,614 GBP2019-07-31
Other Creditors
Current
15,814 GBP2020-07-31
28,751 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
69,413 GBP2020-07-31
95,435 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Non-current
6,369 GBP2020-07-31
  • RODGERS LEASK ENVIRONMENTAL LIMITED
    Info
    Registered number 04837039
    St James House St Mary's Wharf, Mansfield Road, Derby DE1 3TQ
    Private Limited Company incorporated on 2003-07-18 and dissolved on 2022-08-16 (19 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.