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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 5
  • 1
    Shields, Stella
    Co Director born in April 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Shields, Stella
    Individual (3 offsprings)
    Officer
    1995-03-30 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 2
    Shields, Michael George
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-03) ~ now
    OF - Director → CIF 0
  • 3
    Shields, Alexander Terence
    Company Director born in March 1981
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2022-08-01
    OF - Director → CIF 0
    Shields, Alexander Terence
    Individual (5 offsprings)
    Officer
    2004-01-23 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 4
    Shields, Rebeccah
    Co Director born in March 1910
    Individual (3 offsprings)
    Officer
    ~ 2004-01-23
    OF - Director → CIF 0
    Shields, Rebeccah
    Individual (3 offsprings)
    Officer
    ~ 1995-03-29
    OF - Secretary → CIF 0
    1997-03-31 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED
    01036934
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RIJAC PROPERTIES LIMITED

Period: 1977-11-21 ~ now
Company number: 01339766
Registered name
RIJAC PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,754 GBP2025-03-31
3,788 GBP2024-03-31
Investment Property
7,254,230 GBP2025-03-31
7,254,230 GBP2024-03-31
Fixed Assets - Investments
810,264 GBP2025-03-31
823,779 GBP2024-03-31
Fixed Assets
8,069,248 GBP2025-03-31
8,081,797 GBP2024-03-31
Debtors
526,988 GBP2025-03-31
376,226 GBP2024-03-31
Cash at bank and in hand
2,165,478 GBP2025-03-31
1,639,375 GBP2024-03-31
Current Assets
3,725,352 GBP2025-03-31
3,048,487 GBP2024-03-31
Net Current Assets/Liabilities
2,762,736 GBP2025-03-31
2,075,816 GBP2024-03-31
Total Assets Less Current Liabilities
10,831,984 GBP2025-03-31
10,157,613 GBP2024-03-31
Net Assets/Liabilities
10,425,225 GBP2025-03-31
9,747,552 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
7,614,797 GBP2025-03-31
6,927,222 GBP2024-03-31
Equity
10,425,225 GBP2025-03-31
9,747,552 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,700 GBP2025-03-31
21,545 GBP2024-03-31
Furniture and fittings
15,711 GBP2025-03-31
15,711 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
39,411 GBP2025-03-31
37,256 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,246 GBP2025-03-31
19,382 GBP2024-03-31
Furniture and fittings
14,411 GBP2025-03-31
14,086 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,657 GBP2025-03-31
33,468 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
864 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
325 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,454 GBP2025-03-31
2,163 GBP2024-03-31
Furniture and fittings
1,300 GBP2025-03-31
1,625 GBP2024-03-31
Investment Property - Fair Value Model
7,254,230 GBP2024-03-31
Other Investments Other Than Loans
810,264 GBP2025-03-31
823,779 GBP2024-03-31
Other Debtors
Amounts falling due within one year
526,988 GBP2025-03-31
376,226 GBP2024-03-31
Amounts owed to group undertakings
Current
523,483 GBP2025-03-31
523,483 GBP2024-03-31
Corporation Tax Payable
Current
297,404 GBP2025-03-31
209,515 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,440 GBP2025-03-31
895 GBP2024-03-31
Other Creditors
Current
139,289 GBP2025-03-31
238,778 GBP2024-03-31
Creditors
Current
962,616 GBP2025-03-31
972,671 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

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 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 1
  • 1
    7-21 NORFOLK ROAD RTM COMPANY LIMITED
    06444862
    19 Norfolk Road, Uxbridge, England
    Active Corporate (13 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.