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, Ab
Born in July 1968Individual (3 offsprings)Officer
2004-10-20 ~ nowOF - Director → CIF 0Mr Ab Rogers
Born in July 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Bartolini, Ernesto
Born in February 1970Individual (4 offsprings)Officer 2015-07-02 ~ nowOF - Director → CIF 0Mr Ernesto Bartolini
Born in February 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Braimbridge, Sophie
Chef Writer born in November 1963IndividualOfficer 2009-04-01 ~ 2014-06-01OF - Director → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-10-20 ~ 2004-10-20PE - Nominee Director → CIF 0 - 3MOLLOY PITFIELD LIMITED3, Tapestry Court, 99 Mortlake High Street, LondonDissolved Corporate (1 parent)Officer2004-10-20 ~ 2011-10-20PE - Secretary → CIF 0
- 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2004-10-20 ~ 2004-10-20PE - Nominee Secretary → CIF 0
Company in focus
AB ROGERS LIMITED
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
42,776 GBP2025-06-30
57,489 GBP2024-06-30
Fixed Assets - Investments
107 GBP2025-06-30
107 GBP2024-06-30
Fixed Assets
42,883 GBP2025-06-30
57,596 GBP2024-06-30
Debtors
340,131 GBP2025-06-30
447,858 GBP2024-06-30
Cash at bank and in hand
7,438 GBP2025-06-30
261,677 GBP2024-06-30
Current Assets
347,569 GBP2025-06-30
709,535 GBP2024-06-30
Creditors
Current
237,350 GBP2025-06-30
285,259 GBP2024-06-30
Net Current Assets/Liabilities
110,219 GBP2025-06-30
424,276 GBP2024-06-30
Total Assets Less Current Liabilities
153,102 GBP2025-06-30
481,872 GBP2024-06-30
Creditors
Non-current
-25,000 GBP2025-06-30
-70,834 GBP2024-06-30
Net Assets/Liabilities
123,165 GBP2025-06-30
402,193 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
123,065 GBP2025-06-30
402,093 GBP2024-06-30
Equity
123,165 GBP2025-06-30
402,193 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
311,474 GBP2025-06-30
309,018 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
364,643 GBP2025-06-30
362,187 GBP2024-06-30
Land and buildings, Short leasehold
53,169 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,491 GBP2025-06-30
273,638 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,867 GBP2025-06-30
304,698 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,853 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,169 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
36,376 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
16,793 GBP2025-06-30
22,109 GBP2024-06-30
Plant and equipment
25,983 GBP2025-06-30
35,380 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
107 GBP2024-06-30
Investments in Group Undertakings
107 GBP2025-06-30
107 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
329,918 GBP2025-06-30
Current, Amounts falling due within one year
375,753 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
61,892 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
10,213 GBP2025-06-30
Current, Amounts falling due within one year
10,213 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
340,131 GBP2025-06-30
Current, Amounts falling due within one year
447,858 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
20,904 GBP2025-06-30
38,711 GBP2024-06-30
Other Taxation & Social Security Payable
Current
134,134 GBP2025-06-30
165,839 GBP2024-06-30
Other Creditors
Current
32,312 GBP2025-06-30
30,709 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2025-06-30
70,834 GBP2024-06-30
Related profiles found in government register
- Registered number 05264925
AB ROGERS LIMITED
InfoLime Wharf, Vyner Street, London E2 9DJPRIVATE LIMITED COMPANY incorporated on 2004-10-20 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0 AB ROGERS LIMITED
SRegistered number 05264925Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Lime Wharf, Vyner Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Person with significant control 2022-02-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.