logo
explain how to read the page

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 6
  • 1
    Rogan, Charlotte Joy
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Charlotte Joy Stuart
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2019-04-17 ~ 2025-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rogan, Deborah Joy
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2019-04-17
    OF - Director → CIF 0
    Mrs Deborah Joy Rogan
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Rogan, Oliver Lewis
    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 ~ 2025-11-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rogan, Alan
    Director born in October 1947
    Individual (12 offsprings)
    Officer
    2014-07-24 ~ 2019-04-17
    OF - Director → CIF 0
    Mr Alan Rogan
    Born in October 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    ADVANCED GROUP LIMITED
    11725106
    Secure House, Manders Industrial Estate, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANCED COLDFORMED HOLDINGS LIMITED

Period: 2014-07-24 ~ now
Company number: 09145271
Registered name
ADVANCED COLDFORMED HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
441,721 GBP2025-03-31
236,847 GBP2024-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Investment Property
5,045,765 GBP2025-03-31
3,775,883 GBP2024-03-31
Fixed Assets
5,492,486 GBP2025-03-31
4,017,730 GBP2024-03-31
Debtors
1,300 GBP2025-03-31
272,275 GBP2024-03-31
Cash at bank and in hand
1,615,890 GBP2025-03-31
444,617 GBP2024-03-31
Current Assets
1,617,190 GBP2025-03-31
716,892 GBP2024-03-31
Creditors
Current
3,914,939 GBP2025-03-31
2,555,629 GBP2024-03-31
Net Current Assets/Liabilities
-2,297,749 GBP2025-03-31
-1,838,737 GBP2024-03-31
Total Assets Less Current Liabilities
3,194,737 GBP2025-03-31
2,178,993 GBP2024-03-31
Net Assets/Liabilities
1,374,284 GBP2025-03-31
1,223,430 GBP2024-03-31
Equity
Called up share capital
6,676 GBP2025-03-31
6,676 GBP2024-03-31
Retained earnings (accumulated losses)
1,286,445 GBP2025-03-31
1,135,591 GBP2024-03-31
Equity
1,374,284 GBP2025-03-31
1,223,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
525,850 GBP2025-03-31
280,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,129 GBP2025-03-31
43,981 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
441,721 GBP2025-03-31
236,847 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
5,000 GBP2024-03-31
Investments in Group Undertakings
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Investment Property - Fair Value Model
5,045,765 GBP2025-03-31
3,775,883 GBP2024-03-31
Prepayments
Current
1,300 GBP2025-03-31
1,300 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,300 GBP2025-03-31
272,275 GBP2024-03-31
Amounts owed to group undertakings
Current
2,884,164 GBP2025-03-31
2,439,552 GBP2024-03-31
Corporation Tax Payable
Current
75,164 GBP2025-03-31
43,031 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
305,261 GBP2025-03-31
200 GBP2024-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,676 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
150,854 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
150,854 GBP2024-04-01 ~ 2025-03-31

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 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 1
  • 1
    ADVANCED COLDFORMED SECTIONS LTD
    06897484
    Unit E Manders Industrial Estate, Old Heath Road, Wolverhampton, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.