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 3
  • 1
    Ferguson, Nora
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ferguson, Meyrick Edward Douglas
    Director born in June 1975
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,426,282 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Harris, Janet
    Company Director born in September 1919
    Individual
    Officer
    ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Nora Ferguson
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Harris, Christopher
    Consultant born in October 1941
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 2021-12-01
    OF - Director → CIF 0
    Harris, Christopher
    Director
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mr Christopher Harris
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
  • 4
    Harris, Guy
    Company Director born in October 1917
    Individual
    Officer
    1956-07-23 ~ 2007-02-15
    OF - Director → CIF 0
    Harris, Nicholas Guy
    Property Developer born in January 1959
    Individual
    Officer
    1993-02-09 ~ 2007-02-15
    OF - Director → CIF 0
    2007-02-15 ~ 2021-12-01
    OF - Director → CIF 0
    Harris, Guy
    Individual
    Officer
    1956-07-23 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 5
    Harris, Adrian
    Retired Chartered Surveyor born in August 1946
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Mr Meyrick Edward Douglas Ferguson
    Born in June 1975
    Individual (14 offsprings)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROWELL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,508,951 GBP2022-12-31
Debtors
2,667,952 GBP2023-08-15
660 GBP2022-12-31
Cash at bank and in hand
362,450 GBP2023-08-15
1,482 GBP2022-12-31
Current Assets
3,030,402 GBP2023-08-15
2,142 GBP2022-12-31
Creditors
Current
438,861 GBP2023-08-15
1,053,534 GBP2022-12-31
Net Current Assets/Liabilities
2,591,541 GBP2023-08-15
-1,051,392 GBP2022-12-31
Total Assets Less Current Liabilities
2,591,541 GBP2023-08-15
2,457,559 GBP2022-12-31
Net Assets/Liabilities
2,591,541 GBP2023-08-15
2,127,949 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-08-15
102 GBP2022-12-31
Revaluation reserve
2,135,404 GBP2022-12-31
Retained earnings (accumulated losses)
2,591,439 GBP2023-08-15
-7,557 GBP2022-12-31
Equity
2,591,541 GBP2023-08-15
2,127,949 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-08-15
22021-12-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,508,951 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-3,532,847 GBP2023-01-01 ~ 2023-08-15
Amounts Owed by Group Undertakings
Current
2,667,952 GBP2023-08-15
Other Debtors
Amounts falling due within one year, Current
660 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,667,952 GBP2023-08-15
660 GBP2022-12-31
Trade Creditors/Trade Payables
Current
84,116 GBP2022-12-31
Amounts owed to group undertakings
Current
913,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
435,441 GBP2023-08-15
200 GBP2022-12-31
Other Creditors
Current
3,420 GBP2023-08-15
56,218 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,598,996 GBP2023-01-01 ~ 2023-08-15
Profit/Loss
2,598,996 GBP2023-01-01 ~ 2023-08-15
  • ROWELL PROPERTIES LIMITED
    Info
    Registered number 00569282
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 1956-07-23 and dissolved on 2023-12-12 (67 years 4 months). The company status is Dissolved.
    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.