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 5
  • 1
    Reiss, David, Dr
    Consultant Psychiatrist born in March 1962
    Individual (3 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Geller, Cynthia
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    1995-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Hirshfield, Frank
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    9 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,086,845 GBP2024-03-31
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    9 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,943 GBP2024-03-31
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Reiss, Martin
    Chartered Accountant born in June 1936
    Individual
    Officer
    ~ 2021-10-16
    OF - Director → CIF 0
    Reiss, Martin
    Individual
    Officer
    ~ 2021-10-16
    OF - Secretary → CIF 0
  • 2
    De Groot, Ralph Gabriel
    Chartered Surveyor born in November 1911
    Individual
    Officer
    ~ 2000-01-27
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Paul French
    Chartered Surveyor born in November 1959
    Individual (18 offsprings)
    Officer
    2023-02-27 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    De Groot, David Ian
    Property Consultant born in May 1950
    Individual (18 offsprings)
    Officer
    2000-01-27 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Reiss, Scarlett Yvette
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ 2023-02-20
    OF - Director → CIF 0
  • 6
    Reiss, Abraham
    Company Director born in February 1905
    Individual
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 7
    Hirshfield, Desmond Barel, The Rt Hon Lord
    Chartered Accountant born in May 1913
    Individual
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
parent relation
Company in focus

RALWOOD SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-640,781 GBP2023-04-01 ~ 2024-03-31
-563,560 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-36,391 GBP2023-04-01 ~ 2024-03-31
-29,134 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,593 GBP2023-04-01 ~ 2024-03-31
3,171 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,031,565 GBP2023-04-01 ~ 2024-03-31
889,099 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-273,151 GBP2023-04-01 ~ 2024-03-31
-138,857 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
758,414 GBP2023-04-01 ~ 2024-03-31
750,242 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
139,226 GBP2024-03-31
186,958 GBP2023-03-31
Investment Property
797,977 GBP2024-03-31
816,033 GBP2023-03-31
Fixed Assets
937,203 GBP2024-03-31
1,002,991 GBP2023-03-31
Debtors
422,575 GBP2024-03-31
389,251 GBP2023-03-31
Cash at bank and in hand
2,452,941 GBP2024-03-31
2,042,166 GBP2023-03-31
Current Assets
2,875,516 GBP2024-03-31
2,431,417 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-684,349 GBP2024-03-31
-564,452 GBP2023-03-31
Net Current Assets/Liabilities
2,191,167 GBP2024-03-31
1,866,965 GBP2023-03-31
Total Assets Less Current Liabilities
3,128,370 GBP2024-03-31
2,869,956 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Capital redemption reserve
1,132,820 GBP2024-03-31
1,132,820 GBP2023-03-31
1,132,820 GBP2022-03-31
Retained earnings (accumulated losses)
1,995,450 GBP2024-03-31
1,737,036 GBP2023-03-31
1,286,794 GBP2022-03-31
Equity
3,128,370 GBP2024-03-31
2,869,956 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
758,414 GBP2023-04-01 ~ 2024-03-31
750,242 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
974,547 GBP2024-03-31
975,537 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
835,321 GBP2024-03-31
788,579 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,732 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
139,226 GBP2024-03-31
186,958 GBP2023-03-31
Investment Property - Fair Value Model
905,538 GBP2024-03-31
905,538 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
89,436 GBP2024-03-31
108,611 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
280,640 GBP2023-03-31
Trade Creditors/Trade Payables
Current
154,951 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
273,151 GBP2024-03-31
187,916 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
256,247 GBP2024-03-31
376,536 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
  • RALWOOD SECURITIES LIMITED
    Info
    Registered number 00649592
    9 De Walden Court, 85 New Cavendish Street, London W1W 6XD
    Private Limited Company incorporated on 1960-02-16 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.