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
    Roger Jara, Joan Albert
    Company Director born in September 1965
    Individual (15 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Joan Albert Roger Jara
    Born in September 1965
    Individual (15 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Levin, Per
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALBERT ROGER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
39,061 GBP2023-12-31
52,084 GBP2022-12-31
Property, Plant & Equipment
18,682 GBP2023-12-31
Fixed Assets - Investments
412,149 GBP2023-12-31
412,149 GBP2022-12-31
Fixed Assets
469,892 GBP2023-12-31
464,233 GBP2022-12-31
Debtors
Current
991,051 GBP2023-12-31
792,643 GBP2022-12-31
Cash at bank and in hand
67,021 GBP2023-12-31
91,286 GBP2022-12-31
Current Assets
1,058,072 GBP2023-12-31
883,929 GBP2022-12-31
Net Current Assets/Liabilities
1,015,505 GBP2023-12-31
861,288 GBP2022-12-31
Net Assets/Liabilities
1,485,397 GBP2023-12-31
1,325,521 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
130,238 GBP2023-12-31
130,238 GBP2022-12-31
Intangible Assets - Gross Cost
130,238 GBP2023-12-31
130,238 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
91,177 GBP2023-12-31
78,154 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
91,177 GBP2023-12-31
78,154 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
13,023 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,023 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
39,061 GBP2023-12-31
52,084 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,758 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,076 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,682 GBP2023-12-31
Investments in Subsidiaries
399,900 GBP2023-12-31
399,900 GBP2022-12-31
Investments in group undertakings and participating interests
412,149 GBP2023-12-31
412,149 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
399,900 GBP2022-12-31
Amounts Owed By Related Parties
769,236 GBP2023-12-31
629,825 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
991,051 GBP2023-12-31
792,643 GBP2022-12-31
Related profiles found in government register
  • ALBERT ROGER HOLDINGS LIMITED
    Info
    Registered number 10192531
    22 St. John Street, Newport Pagnell MK16 8HJ
    Private Limited Company incorporated on 2016-05-20 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ALBERT ROGER HOLDINGS LIMITED
    S
    Registered number 10192531
    22, St John Street, Newport Pagnell, England, MK16 8HJ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ALBERT ROGER HOLDINGS LIMITED
    S
    Registered number 10192531
    22, St. John Street, Newport Pagnell, England, United Kingdom, MK16 8HJ
    Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • ALBERT ROGER HOLDINGS LIMITED
    S
    Registered number 10192531
    Unit 11, Eastern Road, Bracknell, England, RG12 2XB
    Limited in Private Company Limited By Shares, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ALBERT ROGER PORTUGAL LIMITED - 2020-05-14
    22 St. John Street, Newport Pagnell, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,321 GBP2023-12-31
    Person with significant control
    2023-06-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    22 St. John Street, Newport Pagnell, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,532,426 GBP2023-12-31
    Person with significant control
    2022-12-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -196,139 GBP2019-12-31
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • 5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    147,648 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ 2020-02-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - 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.