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
    Designer born in July 1968
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    Mr Ab Rogers
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bartolini, Ernesto
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Ernesto Bartolini
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Braimbridge, Sophie
    Chef Writer born in November 1963
    Individual
    Officer
    2009-04-01 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    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
    2004-10-20 ~ 2004-10-20
    PE - Nominee Secretary → CIF 0
  • 3
    MOLLOY PITFIELD LIMITED
    3, Tapestry Court, 99 Mortlake High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-20 ~ 2011-10-20
    PE - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AB ROGERS LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
57,489 GBP2024-06-30
57,835 GBP2023-06-30
Fixed Assets - Investments
107 GBP2024-06-30
107 GBP2023-06-30
Fixed Assets
57,596 GBP2024-06-30
57,942 GBP2023-06-30
Debtors
447,858 GBP2024-06-30
426,234 GBP2023-06-30
Cash at bank and in hand
261,677 GBP2024-06-30
299,412 GBP2023-06-30
Current Assets
709,535 GBP2024-06-30
725,646 GBP2023-06-30
Creditors
Current
285,259 GBP2024-06-30
249,159 GBP2023-06-30
Net Current Assets/Liabilities
424,276 GBP2024-06-30
476,487 GBP2023-06-30
Total Assets Less Current Liabilities
481,872 GBP2024-06-30
534,429 GBP2023-06-30
Creditors
Non-current
-70,834 GBP2024-06-30
-120,834 GBP2023-06-30
Net Assets/Liabilities
402,193 GBP2024-06-30
405,992 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
402,093 GBP2024-06-30
405,892 GBP2023-06-30
Equity
402,193 GBP2024-06-30
405,992 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
309,018 GBP2024-06-30
284,620 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
362,187 GBP2024-06-30
337,789 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
273,638 GBP2024-06-30
254,210 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,698 GBP2024-06-30
279,954 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,428 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,744 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
35,380 GBP2024-06-30
30,410 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
107 GBP2023-06-30
Investments in Group Undertakings
107 GBP2024-06-30
107 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
375,753 GBP2024-06-30
352,867 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
61,892 GBP2024-06-30
61,892 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
10,213 GBP2024-06-30
11,475 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
447,858 GBP2024-06-30
426,234 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
38,711 GBP2024-06-30
19,597 GBP2023-06-30
Other Taxation & Social Security Payable
Current
165,839 GBP2024-06-30
165,055 GBP2023-06-30
Other Creditors
Current
30,709 GBP2024-06-30
14,507 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
70,834 GBP2024-06-30
120,834 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,260 GBP2023-06-30
Related profiles found in government register
  • AB ROGERS LIMITED
    Info
    Registered number 05264925
    Lime Wharf, Vyner Street, London E2 9DJ
    Private Limited Company incorporated on 2004-10-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • AB ROGERS LIMITED
    S
    Registered number 05264925
    Lime Wharf, Vyner Street, London, United Kingdom, E2 9DJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lime Wharf, Vyner Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.