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 6
  • 1
    Skinner, Roger Alfred Stanley
    Pet Food Manufacturer born in February 1949
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mr Roger Alfred Stanley Skinner
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marshall, Kirstin Jane
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Skinner, Benjamin Roger Albert
    Director born in January 1999
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Wendy Lynn
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
    Mrs Wendy Lynn Skinner
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Luckett, Jonathan Francis
    Ceo born in April 1992
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Skinner, Georgina
    Director born in January 1999
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hansell, Timothy Lloyd
    Ceo born in September 1971
    Individual
    Officer
    2019-07-10 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Skinner, Wendy Lynn
    Individual (5 offsprings)
    Officer
    2018-02-08 ~ 2022-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROGER SKINNER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Intangible Assets
564 GBP2023-03-31
Property, Plant & Equipment
4,549,169 GBP2023-03-31
3,643,201 GBP2022-03-31
Fixed Assets - Investments
2,002 GBP2023-03-31
2,002 GBP2022-03-31
Investment Property
8,383,972 GBP2023-03-31
8,352,972 GBP2022-03-31
Fixed Assets
12,935,707 GBP2023-03-31
11,998,175 GBP2022-03-31
Debtors
Current
2,626,329 GBP2023-03-31
2,525,530 GBP2022-03-31
Cash at bank and in hand
304,588 GBP2023-03-31
50,389 GBP2022-03-31
Current Assets
2,930,917 GBP2023-03-31
2,575,919 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,318,143 GBP2023-03-31
-1,456,672 GBP2022-03-31
Net Current Assets/Liabilities
612,774 GBP2023-03-31
1,119,247 GBP2022-03-31
Total Assets Less Current Liabilities
13,548,481 GBP2023-03-31
13,117,422 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2023-03-31
Net Assets/Liabilities
12,554,563 GBP2023-03-31
12,162,121 GBP2022-03-31
Equity
Called up share capital
2,002 GBP2023-03-31
2,002 GBP2022-03-31
2,002 GBP2021-04-01
Retained earnings (accumulated losses)
12,552,561 GBP2023-03-31
12,160,119 GBP2022-03-31
10,526,149 GBP2021-04-01
Profit/Loss
747,692 GBP2022-04-01 ~ 2023-03-31
1,974,970 GBP2021-04-01 ~ 2022-03-31
Equity
12,554,563 GBP2023-03-31
12,162,121 GBP2022-03-31
10,528,151 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
747,692 GBP2022-04-01 ~ 2023-03-31
1,974,970 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-355,250 GBP2022-04-01 ~ 2023-03-31
-341,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-355,250 GBP2022-04-01 ~ 2023-03-31
-341,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,411,756 GBP2023-03-31
3,472,006 GBP2022-03-31
Plant and equipment
54,000 GBP2023-03-31
54,000 GBP2022-03-31
Motor vehicles
112,155 GBP2023-03-31
113,252 GBP2022-03-31
Furniture and fittings
286,174 GBP2023-03-31
279,336 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
4,864,085 GBP2023-03-31
3,918,594 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-79,863 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-79,863 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
35,922 GBP2022-03-31
Motor vehicles
30,279 GBP2022-03-31
Furniture and fittings
209,192 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
275,393 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,191 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
26,368 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
21,435 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
53,994 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,471 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,471 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,113 GBP2023-03-31
Motor vehicles
42,176 GBP2023-03-31
Furniture and fittings
230,627 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,916 GBP2023-03-31
Property, Plant & Equipment
Buildings
4,411,756 GBP2023-03-31
3,472,006 GBP2022-03-31
Plant and equipment
11,887 GBP2023-03-31
18,078 GBP2022-03-31
Motor vehicles
69,979 GBP2023-03-31
82,973 GBP2022-03-31
Furniture and fittings
55,547 GBP2023-03-31
70,144 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,576 GBP2023-03-31
29,917 GBP2022-03-31
Other Debtors
Current
1,874,138 GBP2023-03-31
1,866,824 GBP2022-03-31
Prepayments/Accrued Income
Current
20,525 GBP2023-03-31
27,077 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
727,090 GBP2023-03-31
601,712 GBP2022-03-31
Cash and Cash Equivalents
304,588 GBP2023-03-31
50,389 GBP2022-03-31
Trade Creditors/Trade Payables
Current
39,126 GBP2023-03-31
4,893 GBP2022-03-31
Amounts owed to group undertakings
Current
1,984,952 GBP2023-03-31
1,256,133 GBP2022-03-31
Corporation Tax Payable
Current
214,143 GBP2023-03-31
181,903 GBP2022-03-31
Taxation/Social Security Payable
Current
7,005 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
11,250 GBP2023-03-31
Other Creditors
Current
5,737 GBP2023-03-31
2,742 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
55,930 GBP2023-03-31
11,001 GBP2022-03-31
Creditors
Current
2,318,143 GBP2023-03-31
1,456,672 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
30,000 GBP2023-03-31
Creditors
Non-current
30,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-963,918 GBP2023-03-31
-955,301 GBP2022-03-31
-362,947 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,617 GBP2022-04-01 ~ 2023-03-31
-592,354 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,440 GBP2023-03-31
-21,543 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
447,980 GBP2023-03-31
404,248 GBP2022-03-31
Between one and five year
685,753 GBP2023-03-31
1,007,910 GBP2022-03-31
More than five year
30,084 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,133,733 GBP2023-03-31
1,442,242 GBP2022-03-31
Related profiles found in government register
  • ROGER SKINNER HOLDINGS LIMITED
    Info
    Registered number 11194155
    The Mill, Stradbroke, Eye IP21 5HL
    Private Limited Company incorporated on 2018-02-08 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ROGER SKINNER HOLDINGS LIMITED
    S
    Registered number 11194155
    The Mill, Stradbroke, Eye, England, IP21 5HL
    Private Limited Company By Shares in Companies House, England
    CIF 1
  • ROGER SKINNER HOLDINGS LIMITED
    S
    Registered number 11194155
    The Mill, Stradbroke, Eye, Suffolk, England, IP21 5HL
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Mill, Stradbroke, Eye, Suffolk, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,090 GBP2023-03-31
    Person with significant control
    2020-02-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • ROGER SKINNER (GRAIN) LIMITED - 1988-03-28
    The Mill, Stradbroke, Eye, Suffolk
    Active Corporate (7 parents)
    Equity (Company account)
    10,591,158 GBP2023-03-31
    Person with significant control
    2019-03-28 ~ 2020-04-04
    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

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