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
    Hamilton, Lesley Joyce
    Qshe Director born in January 1968
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Wollen, Christopher Michael
    Chairman born in August 1974
    Individual (6 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Wollen
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Martin, Paul Brian
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Talbot, Charles Ian
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    St Pierre, Neil Stuart
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2016-12-23 ~ 2019-11-29
    OF - Director → CIF 0
parent relation
Company in focus

ERGRO GROUP LIMITED

Previous name
ROGER GROUP LIMITED - 2017-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
33,463 GBP2024-04-30
34,498 GBP2023-04-30
Fixed Assets - Investments
489,998 GBP2024-04-30
489,998 GBP2023-04-30
Fixed Assets
523,461 GBP2024-04-30
524,496 GBP2023-04-30
Debtors
220,214 GBP2024-04-30
194,217 GBP2023-04-30
Cash at bank and in hand
6,615 GBP2024-04-30
11,783 GBP2023-04-30
Current Assets
226,829 GBP2024-04-30
206,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,116,846 GBP2024-04-30
-1,168,540 GBP2023-04-30
Net Current Assets/Liabilities
-890,017 GBP2024-04-30
-962,540 GBP2023-04-30
Total Assets Less Current Liabilities
-366,556 GBP2024-04-30
-438,044 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-9,738 GBP2024-04-30
-19,806 GBP2023-04-30
Net Assets/Liabilities
-376,294 GBP2024-04-30
-457,850 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
145 GBP2022-04-30
Share premium
385,733 GBP2024-04-30
385,733 GBP2023-04-30
385,733 GBP2022-04-30
Retained earnings (accumulated losses)
-763,027 GBP2024-04-30
-844,583 GBP2023-04-30
-966,646 GBP2022-04-30
Equity
-376,294 GBP2024-04-30
-457,850 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
81,556 GBP2023-05-01 ~ 2024-04-30
122,063 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
81,556 GBP2023-05-01 ~ 2024-04-30
122,063 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
855 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
855 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,050 GBP2024-04-30
69,646 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,587 GBP2024-04-30
35,148 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,439 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
33,463 GBP2024-04-30
34,498 GBP2023-04-30
Investments in group undertakings and participating interests
489,998 GBP2024-04-30
489,998 GBP2023-04-30
Other Debtors
Amounts falling due within one year
220,214 GBP2024-04-30
194,217 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,363 GBP2024-04-30
9,973 GBP2023-04-30
Trade Creditors/Trade Payables
Current
127,846 GBP2024-04-30
75,818 GBP2023-04-30
Amounts owed to group undertakings
Current
735,876 GBP2024-04-30
857,509 GBP2023-04-30
Corporation Tax Payable
Current
604 GBP2024-04-30
1,937 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,935 GBP2024-04-30
5,898 GBP2023-04-30
Other Creditors
Current
20,460 GBP2024-04-30
32,595 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
218,762 GBP2024-04-30
184,810 GBP2023-04-30
Creditors
Current
1,116,846 GBP2024-04-30
1,168,540 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
9,738 GBP2024-04-30
19,806 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,191 GBP2024-04-30
4,764 GBP2023-04-30
Between two and five year
0 GBP2024-04-30
1,191 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,191 GBP2024-04-30
5,955 GBP2023-04-30
Related profiles found in government register
  • ERGRO GROUP LIMITED
    Info
    ROGER GROUP LIMITED - 2017-10-09
    Registered number 10488026
    19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ERGRO GROUP LIMITED
    S
    Registered number 10488026
    Regus House Victory Way, Crossways Business Park, Dartford, Kent, England, DA2 6QD
    Ltd in Companies House, England
    CIF 1
  • ERGRO GROUP LIMITED
    S
    Registered number 10488026
    Regus House Victory Way, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6QD
    Limited in Companies House, United Kingdom
    CIF 2
  • ERGRO GROUP LTD
    S
    Registered number 10488026
    Unit 10, Capstan Court, Crossways Business Park, Dartford, England, DA2 6QG
    Limited in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WOLLGROVE LIMITED - 2015-12-23
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    909 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -880,002 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    364,204 GBP2024-04-30
    Person with significant control
    2016-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE

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