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
Active 2
  • 1
    Warrell, Sally Virginia
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ now
    OF - Director → CIF 0
    Ms Sally Virginia Warrell
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warrell, Steven Jon
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ now
    OF - Director → CIF 0
    Mr Steven Jon Warrell
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Fullerton, Matthew William
    Managing Director/Chartered Surveyor Frics born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2017-12-21
    OF - Director → CIF 0
    Fullerton, Matthew William
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2017-12-21
    OF - Secretary → CIF 0
    Mr Matthew William Fullerton
    Born in November 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 2
    Challacombe, Nicholas Keith
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Warrell, Ronald Jon
    Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 2005-12-15
    OF - Director → CIF 0
    Warrell, Ronald Jon
    Individual
    Officer
    icon of calendar ~ 2005-12-15
    OF - Secretary → CIF 0
  • 4
    Warrell, Romaine Mary
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 2017-06-28
    OF - Director → CIF 0
    Mrs Romaine Mary Warrell
    Born in July 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROUGHAM PROPERTIES LIMITED

Previous name
LEISURE FOODS LIMITED - 1983-08-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,795,000 GBP2025-04-30
1,795,000 GBP2024-04-30
Debtors
42,436 GBP2025-04-30
44,136 GBP2024-04-30
Current assets - Investments
159,772 GBP2025-04-30
160,236 GBP2024-04-30
Cash at bank and in hand
120,047 GBP2025-04-30
105,055 GBP2024-04-30
Current Assets
322,255 GBP2025-04-30
309,427 GBP2024-04-30
Creditors
Current
56,067 GBP2025-04-30
43,498 GBP2024-04-30
Net Current Assets/Liabilities
266,188 GBP2025-04-30
265,929 GBP2024-04-30
Total Assets Less Current Liabilities
2,061,188 GBP2025-04-30
2,060,929 GBP2024-04-30
Creditors
Non-current
-2,000 GBP2025-04-30
-2,000 GBP2024-04-30
Net Assets/Liabilities
1,814,760 GBP2025-04-30
1,814,501 GBP2024-04-30
Equity
Called up share capital
7,952 GBP2025-04-30
7,952 GBP2024-04-30
Retained earnings (accumulated losses)
594,517 GBP2025-04-30
594,258 GBP2024-04-30
Equity
1,814,760 GBP2025-04-30
1,814,501 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
1,795,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
183 GBP2024-04-30
Other Debtors
Current
40,389 GBP2025-04-30
42,127 GBP2024-04-30
Prepayments
Current
2,047 GBP2025-04-30
1,826 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
42,436 GBP2025-04-30
44,136 GBP2024-04-30
Trade Creditors/Trade Payables
Current
22,845 GBP2025-04-30
14,823 GBP2024-04-30
Corporation Tax Payable
Current
11,263 GBP2025-04-30
7,695 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,791 GBP2025-04-30
6,619 GBP2024-04-30
Other Creditors
Current
12,889 GBP2025-04-30
11,250 GBP2024-04-30
Accrued Liabilities
Current
3,279 GBP2025-04-30
3,111 GBP2024-04-30

  • ROUGHAM PROPERTIES LIMITED
    Info
    LEISURE FOODS LIMITED - 1983-08-04
    Registered number 00451074
    icon of addressSuite 4, East Barton Barns, East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, IP31 2QY
    PRIVATE LIMITED COMPANY incorporated on 1948-03-17 (77 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.