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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Martin, Paul Brian
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Paul Brian Martin
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2016-11-21 ~ now
    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
  • 2
    Hamilton, Lesley Joyce
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 3
    St Pierre, Neil Stuart
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2016-12-23 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Wollen, Christopher Michael
    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 – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Talbot, Charles Ian
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2016-12-23 ~ 2020-07-02
    OF - Director → CIF 0
parent relation
Company in focus

ERGRO GROUP LIMITED

Period: 2017-10-09 ~ now
Company number: 10488026
Registered names
ERGRO GROUP LIMITED - now
ROGER GROUP LIMITED - 2017-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
37,397 GBP2025-04-30
33,463 GBP2024-04-30
Fixed Assets - Investments
489,998 GBP2025-04-30
489,998 GBP2024-04-30
Fixed Assets
527,395 GBP2025-04-30
523,461 GBP2024-04-30
Debtors
238,983 GBP2025-04-30
220,214 GBP2024-04-30
Cash at bank and in hand
11,873 GBP2025-04-30
6,615 GBP2024-04-30
Current Assets
250,856 GBP2025-04-30
226,829 GBP2024-04-30
Net Current Assets/Liabilities
-898,778 GBP2025-04-30
-890,017 GBP2024-04-30
Total Assets Less Current Liabilities
-371,383 GBP2025-04-30
-366,556 GBP2024-04-30
Net Assets/Liabilities
-371,383 GBP2025-04-30
-376,294 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
385,733 GBP2025-04-30
385,733 GBP2024-04-30
Retained earnings (accumulated losses)
-758,116 GBP2025-04-30
-763,027 GBP2024-04-30
-844,583 GBP2023-04-30
Equity
-371,383 GBP2025-04-30
-376,294 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,407 GBP2025-04-30
76,050 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,010 GBP2025-04-30
42,587 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,423 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
37,397 GBP2025-04-30
33,463 GBP2024-04-30
Investments in group undertakings and participating interests
489,998 GBP2025-04-30
489,998 GBP2024-04-30
Other Debtors
Amounts falling due within one year
238,983 GBP2025-04-30
220,214 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
8,675 GBP2025-04-30
9,363 GBP2024-04-30
Trade Creditors/Trade Payables
Current
105,641 GBP2025-04-30
127,846 GBP2024-04-30
Amounts owed to group undertakings
Current
795,478 GBP2025-04-30
735,876 GBP2024-04-30
Corporation Tax Payable
Current
604 GBP2025-04-30
604 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,463 GBP2025-04-30
3,935 GBP2024-04-30
Other Creditors
Current
7,539 GBP2025-04-30
20,460 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
225,234 GBP2025-04-30
218,762 GBP2024-04-30
Creditors
Current
1,149,634 GBP2025-04-30
1,116,846 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
9,738 GBP2024-04-30
Profit/Loss
4,911 GBP2024-05-01 ~ 2025-04-30
81,556 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-04-30
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 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 3
  • 1
    ERGRO CONNATE LTD
    - now 05598965
    WOLLGROVE LIMITED - 2015-12-23
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ERGRO MECHANICAL SERVICES LIMITED
    02600797 03823788
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ERGRO TECHNICAL SERVICES LIMITED
    03823788 02600797
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 3 - Right to appoint or remove directors 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 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE

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