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
    Rogan, Oliver Lewis
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
    Mr Oliver Lewis Rogan
    Born in April 1981
    Individual (9 offsprings)
    Person with significant control
    2019-04-17 ~ 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
  • 2
    Rogan, Charlotte Joy
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Charlotte Joy Stuart
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2019-04-17 ~ 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
  • 4
    Secure House, Manders Industrial Estate, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,675,264 GBP2024-03-31
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Rogan, Alan
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2019-04-17
    OF - Director → CIF 0
    Mr Alan Rogan
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Rogan, Deborah Joy
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2019-04-17
    OF - Director → CIF 0
    Mrs Deborah Joy Rogan
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ADVANCED COLDFORMED HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
236,847 GBP2024-03-31
172,538 GBP2023-03-31
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Investment Property
3,775,883 GBP2024-03-31
2,796,123 GBP2023-03-31
Fixed Assets
4,017,730 GBP2024-03-31
2,973,661 GBP2023-03-31
Debtors
272,275 GBP2024-03-31
328,573 GBP2023-03-31
Cash at bank and in hand
444,617 GBP2024-03-31
763,248 GBP2023-03-31
Current Assets
716,892 GBP2024-03-31
1,091,821 GBP2023-03-31
Creditors
Current
2,555,629 GBP2024-03-31
2,483,055 GBP2023-03-31
Net Current Assets/Liabilities
-1,838,737 GBP2024-03-31
-1,391,234 GBP2023-03-31
Total Assets Less Current Liabilities
2,178,993 GBP2024-03-31
1,582,427 GBP2023-03-31
Creditors
Non-current
-869,316 GBP2024-03-31
-466,064 GBP2023-03-31
Net Assets/Liabilities
1,223,430 GBP2024-03-31
1,046,174 GBP2023-03-31
Equity
Called up share capital
6,676 GBP2024-03-31
6,676 GBP2023-03-31
Retained earnings (accumulated losses)
1,135,591 GBP2024-03-31
951,842 GBP2023-03-31
Equity
1,223,430 GBP2024-03-31
1,046,174 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
280,828 GBP2024-03-31
174,722 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,981 GBP2024-03-31
2,184 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,797 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
236,847 GBP2024-03-31
172,538 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-03-31
Investments in Group Undertakings
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Investment Property - Fair Value Model
3,775,883 GBP2024-03-31
2,796,123 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
12,727 GBP2023-03-31
Prepayments
Current
1,300 GBP2024-03-31
1,300 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
272,275 GBP2024-03-31
328,573 GBP2023-03-31
Amounts owed to group undertakings
Current
2,439,552 GBP2024-03-31
2,415,243 GBP2023-03-31
Corporation Tax Payable
Current
43,031 GBP2024-03-31
14,172 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
200 GBP2024-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
1,001 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
183,749 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
183,749 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ADVANCED COLDFORMED HOLDINGS LIMITED
    Info
    Registered number 09145271
    Secure House, Manders Industrial Estate, Wolverhamton, West Midlands WR1 2RP
    Private Limited Company incorporated on 2014-07-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • ADVANCED COLDFORMED HOLDINGS LIMITED
    S
    Registered number 09145271
    Unit 11, Sperry Way, Stonehouse, Gloucestershire, England, GL10 3UT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Secure House Manders Industrial Estate, Old Heath Road, Wolverhampton, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    24,394 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → 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.