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 4
  • 1
    Clemence, James Robert Edward Kerr
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 2
    Mr John Alistair Clemence
    Born in May 1937
    Individual (4 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Churchdown Chambers, Bordyke, Tonbridge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SECRETARIAL SERVICES LIMITED
    Bassetts, Mill Lane, Hildenborough, Tonbridge, England
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2023-10-31 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Breeze, Beryl Margaret
    Property Manager born in June 1915
    Individual
    Officer
    ~ 1992-12-22
    OF - director → CIF 0
  • 2
    Plant, Michael Ezra
    Solicitor born in February 1934
    Individual
    Officer
    1996-06-26 ~ 2000-01-27
    OF - director → CIF 0
  • 3
    Ellis-breeze, Doris May
    Individual
    Officer
    ~ 2003-02-04
    OF - secretary → CIF 0
  • 4
    Breeze, Philip Anthony
    Property Manager born in May 1915
    Individual
    Officer
    ~ 1993-02-18
    OF - director → CIF 0
  • 5
    Gold, John Simon
    Solicitor born in August 1937
    Individual
    Officer
    1993-02-20 ~ 2023-10-17
    OF - director → CIF 0
    Gold, John Simon
    Individual
    Officer
    2003-02-04 ~ 2023-10-17
    OF - secretary → CIF 0
    Mr John Simon Gold
    Born in August 1937
    Individual
    Person with significant control
    2016-09-21 ~ 2023-10-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Clemence, John Alistair
    Chartered Accountant born in May 1937
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ 2025-03-21
    OF - director → CIF 0
  • 7
    SECRETARIAL SERVICES LIMITED
    Bassetts, Mill Lane, Hildenborough, Tonbridge, England
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2024-08-03 ~ 2025-03-31
    PE - director → CIF 0
parent relation
Company in focus

RADIX PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,130,000 GBP2024-03-31
3,530,000 GBP2023-03-31
Debtors
9,457 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
319,376 GBP2024-03-31
255,707 GBP2023-03-31
Current Assets
328,833 GBP2024-03-31
255,707 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-81,556 GBP2024-03-31
-50,805 GBP2023-03-31
Net Current Assets/Liabilities
247,277 GBP2024-03-31
204,902 GBP2023-03-31
Total Assets Less Current Liabilities
3,377,277 GBP2024-03-31
3,734,902 GBP2023-03-31
Net Assets/Liabilities
3,007,052 GBP2024-03-31
3,307,386 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
2,283,807 GBP2024-03-31
2,626,516 GBP2023-03-31
2,626,516 GBP2022-03-31
Retained earnings (accumulated losses)
713,245 GBP2024-03-31
670,870 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,130,000 GBP2024-03-31
3,530,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-400,000 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
9,457 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,757 GBP2024-03-31
30,934 GBP2023-03-31
Other Creditors
Current
52,799 GBP2024-03-31
19,871 GBP2023-03-31
Creditors
Current
81,556 GBP2024-03-31
50,805 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Related profiles found in government register
  • RADIX PROPERTIES LIMITED
    Info
    Registered number 00517768
    Churchdown Chambers, Bordyke, Tonbridge, Kent TN9 1NR
    Private Limited Company incorporated on 1953-03-26 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • RADIX PROPERTIES LIMITED
    S
    Registered number 00517768
    Churchdown Chambers, Bordyke, Tonbridge, Kent, United Kingdom, TN9 1NR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Churchdown Chambers, Bordyke, Tonbridge, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ now
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.