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, Steven Jon
    Computer Analyst born in May 1960
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Director → CIF 0
    Mr Steven Jon Warrell
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warrell, Sally Virginia
    Retired Civil Servant born in May 1958
    Individual (1 offspring)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
    Ms Sally Virginia Warrell
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Warrell, Romaine Mary
    Director born in July 1932
    Individual
    Officer
    ~ 2017-06-28
    OF - Director → CIF 0
    Mrs Romaine Mary Warrell
    Born in July 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Challacombe, Nicholas Keith
    Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Fullerton, Matthew William
    Managing Director/Chartered Surveyor Frics born in November 1942
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2017-12-21
    OF - Director → CIF 0
    Fullerton, Matthew William
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-12-21
    PE - Has significant influence or controlCIF 0
  • 4
    Warrell, Ronald Jon
    Director born in August 1930
    Individual
    Officer
    ~ 2005-12-15
    OF - Director → CIF 0
    Warrell, Ronald Jon
    Individual
    Officer
    ~ 2005-12-15
    OF - Secretary → CIF 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 GBP2024-04-30
1,795,000 GBP2023-04-30
Debtors
44,136 GBP2024-04-30
44,596 GBP2023-04-30
Current assets - Investments
160,236 GBP2024-04-30
158,487 GBP2023-04-30
Cash at bank and in hand
105,055 GBP2024-04-30
95,662 GBP2023-04-30
Current Assets
309,427 GBP2024-04-30
298,745 GBP2023-04-30
Creditors
Current
43,498 GBP2024-04-30
50,907 GBP2023-04-30
Net Current Assets/Liabilities
265,929 GBP2024-04-30
247,838 GBP2023-04-30
Total Assets Less Current Liabilities
2,060,929 GBP2024-04-30
2,042,838 GBP2023-04-30
Creditors
Non-current
-2,000 GBP2024-04-30
-2,000 GBP2023-04-30
Net Assets/Liabilities
1,814,501 GBP2024-04-30
1,796,410 GBP2023-04-30
Equity
Called up share capital
7,952 GBP2024-04-30
7,952 GBP2023-04-30
Retained earnings (accumulated losses)
594,258 GBP2024-04-30
576,167 GBP2023-04-30
Equity
1,814,501 GBP2024-04-30
1,796,410 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
1,795,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
183 GBP2024-04-30
3,849 GBP2023-04-30
Other Debtors
Current
42,127 GBP2024-04-30
38,926 GBP2023-04-30
Prepayments
Current
1,826 GBP2024-04-30
1,821 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
44,136 GBP2024-04-30
44,596 GBP2023-04-30
Trade Creditors/Trade Payables
Current
14,823 GBP2024-04-30
18,071 GBP2023-04-30
Corporation Tax Payable
Current
7,695 GBP2024-04-30
11,210 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,619 GBP2024-04-30
5,287 GBP2023-04-30
Other Creditors
Current
11,250 GBP2024-04-30
8,600 GBP2023-04-30
Loans received from directors
5,000 GBP2023-04-30
Accrued Liabilities
Current
3,111 GBP2024-04-30
2,739 GBP2023-04-30

  • ROUGHAM PROPERTIES LIMITED
    Info
    LEISURE FOODS LIMITED - 1983-08-04
    Registered number 00451074
    Suite 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 3 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.