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
    Shields, Michael George
    Chartered Surveyor born in September 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    499,172 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Shields, Stella
    Co Director born in April 1942
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Shields, Stella
    Individual
    Officer
    1995-03-30 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Shields, Rebeccah
    Co Director born in March 1910
    Individual
    Officer
    ~ 2004-01-23
    OF - Director → CIF 0
    Shields, Rebeccah
    Individual
    Officer
    ~ 1995-03-29
    OF - Secretary → CIF 0
    1997-03-31 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 3
    Shields, Alexander Terence
    Company Director born in March 1981
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2022-08-01
    OF - Director → CIF 0
    Shields, Alexander Terence
    Individual (4 offsprings)
    Officer
    2004-01-23 ~ 2022-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RIJAC PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,788 GBP2024-03-31
4,030 GBP2023-03-31
Investment Property
7,254,230 GBP2024-03-31
7,254,230 GBP2023-03-31
Fixed Assets - Investments
823,779 GBP2024-03-31
618,861 GBP2023-03-31
Fixed Assets
8,081,797 GBP2024-03-31
7,877,121 GBP2023-03-31
Debtors
376,226 GBP2024-03-31
374,646 GBP2023-03-31
Cash at bank and in hand
1,639,375 GBP2024-03-31
1,240,972 GBP2023-03-31
Current Assets
3,048,487 GBP2024-03-31
2,648,504 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-972,671 GBP2024-03-31
-932,179 GBP2023-03-31
Net Current Assets/Liabilities
2,075,816 GBP2024-03-31
1,716,325 GBP2023-03-31
Total Assets Less Current Liabilities
10,157,613 GBP2024-03-31
9,593,446 GBP2023-03-31
Net Assets/Liabilities
9,747,552 GBP2024-03-31
9,193,853 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,927,222 GBP2024-03-31
6,393,184 GBP2023-03-31
Equity
9,747,552 GBP2024-03-31
9,193,853 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,545 GBP2024-03-31
21,545 GBP2023-03-31
Furniture and fittings
15,711 GBP2024-03-31
15,006 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
37,256 GBP2024-03-31
36,551 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,382 GBP2024-03-31
18,841 GBP2023-03-31
Furniture and fittings
14,086 GBP2024-03-31
13,680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,468 GBP2024-03-31
32,521 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
541 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,163 GBP2024-03-31
2,704 GBP2023-03-31
Furniture and fittings
1,625 GBP2024-03-31
1,326 GBP2023-03-31
Investment Property - Fair Value Model
7,254,230 GBP2023-03-31
Other Investments Other Than Loans
823,779 GBP2024-03-31
618,861 GBP2023-03-31
Other Debtors
Amounts falling due within one year
376,226 GBP2024-03-31
374,646 GBP2023-03-31
Amounts owed to group undertakings
Current
523,483 GBP2024-03-31
526,611 GBP2023-03-31
Corporation Tax Payable
Current
209,515 GBP2024-03-31
166,513 GBP2023-03-31
Other Taxation & Social Security Payable
Current
895 GBP2024-03-31
1,340 GBP2023-03-31
Other Creditors
Current
238,778 GBP2024-03-31
237,715 GBP2023-03-31
Creditors
Current
972,671 GBP2024-03-31
932,179 GBP2023-03-31
Related profiles found in government register
  • RIJAC PROPERTIES LIMITED
    Info
    Registered number 01339766
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 1977-11-21 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • RIJAC PROPERTIES LTD
    S
    Registered number 01339766
    York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
    Private Limited Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 19 Norfolk Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.