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
    Roger Jara, Joan Albert
    Chief Executive Officer born in September 1965
    Individual (15 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Levin, Per
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 11, Eastern Road, Bracknell, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,485,397 GBP2023-12-31
    Person with significant control
    2022-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Joan Albert Roger Jara
    Born in September 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALBERT ROGER LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Intangible Assets
114,558 GBP2023-12-31
121,274 GBP2022-12-31
Property, Plant & Equipment
1,274,352 GBP2023-12-31
992,525 GBP2022-12-31
Fixed Assets - Investments
1,321,103 GBP2023-12-31
1,321,103 GBP2022-12-31
Fixed Assets
2,710,013 GBP2023-12-31
2,434,902 GBP2022-12-31
Total Inventories
1,152,046 GBP2023-12-31
1,128,744 GBP2022-12-31
Debtors
Current
5,583,930 GBP2023-12-31
2,261,036 GBP2022-12-31
Cash at bank and in hand
482,992 GBP2023-12-31
534,784 GBP2022-12-31
Current Assets
7,218,968 GBP2023-12-31
3,924,564 GBP2022-12-31
Net Current Assets/Liabilities
-780,200 GBP2023-12-31
-1,023,508 GBP2022-12-31
Total Assets Less Current Liabilities
1,929,813 GBP2023-12-31
1,411,394 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-169,179 GBP2023-12-31
-176,389 GBP2022-12-31
Net Assets/Liabilities
1,532,426 GBP2023-12-31
1,112,455 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,303 GBP2023-12-31
15,303 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,553,856 GBP2023-12-31
2,084,118 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,712,338 GBP2023-12-31
2,099,421 GBP2022-12-31
Motor vehicles
143,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,028 GBP2023-12-31
10,967 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,420,398 GBP2023-12-31
1,086,982 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,437,986 GBP2023-12-31
1,097,949 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,061 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
333,416 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,560 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,275 GBP2023-12-31
4,336 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,133,458 GBP2023-12-31
988,189 GBP2022-12-31
Motor vehicles
139,619 GBP2023-12-31
Investments in Subsidiaries
1,319,712 GBP2023-12-31
1,319,712 GBP2022-12-31
Investments in group undertakings and participating interests
1,321,103 GBP2023-12-31
1,321,103 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1,319,712 GBP2022-12-31
Other types of inventories not specified separately
1,152,046 GBP2023-12-31
1,128,744 GBP2022-12-31
Trade Debtors/Trade Receivables
5,406,958 GBP2023-12-31
1,742,018 GBP2022-12-31
Amounts Owed By Related Parties
132,457 GBP2023-12-31
416,625 GBP2022-12-31
Prepayments
16,161 GBP2023-12-31
77,049 GBP2022-12-31
Other Debtors
28,354 GBP2023-12-31
25,344 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,583,930 GBP2023-12-31
2,261,036 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
200,029 GBP2023-12-31
203,923 GBP2022-12-31
Non-current, Amounts falling due after one year
169,179 GBP2023-12-31
176,389 GBP2022-12-31
Related profiles found in government register
  • ALBERT ROGER LIMITED
    Info
    Registered number 08799013
    22 St. John Street, Newport Pagnell, Buckinghamshire MK16 8HJ
    Private Limited Company incorporated on 2013-12-02 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ALBERT ROGER LIMITED
    S
    Registered number 8799013
    22, St. John Street, Newport Pagnell, England, MK16 8HJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 St John Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -105,303 GBP2023-12-29
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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