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
    Goldman, Naomi Diana
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shapiro, Eric Frank
    Chartered Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shapiro, Eric Frank
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Hayim, Caroline
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Hayim
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 4
    Harris, Graham
    Estate Agent born in February 1955
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Shapiro, Rosalind
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Rosalind Shapiro
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
Ceased 2
  • 1
    Hayim, Roy Ezekial
    Estate Agent born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Harris, Martin
    Chartered Surveyor born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2024-08-27
    OF - Director → CIF 0
parent relation
Company in focus

ROY FRANK PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
820,000 GBP2024-03-31
820,000 GBP2023-03-31
Fixed Assets
820,000 GBP2024-03-31
820,000 GBP2023-03-31
Debtors
Current
3,875 GBP2024-03-31
5,226 GBP2023-03-31
Cash at bank and in hand
22,851 GBP2024-03-31
5,501 GBP2023-03-31
Current Assets
26,726 GBP2024-03-31
10,727 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,604 GBP2024-03-31
-5,158 GBP2023-03-31
Net Current Assets/Liabilities
15,122 GBP2024-03-31
5,569 GBP2023-03-31
Total Assets Less Current Liabilities
835,122 GBP2024-03-31
825,569 GBP2023-03-31
Net Assets/Liabilities
706,116 GBP2024-03-31
696,563 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
156,043 GBP2024-03-31
146,490 GBP2023-03-31
Equity
706,117 GBP2024-03-31
696,564 GBP2023-03-31
Other Debtors
Current
1,351 GBP2023-03-31
Prepayments/Accrued Income
Current
3,875 GBP2024-03-31
3,875 GBP2023-03-31
Corporation Tax Payable
Current
7,558 GBP2024-03-31
3,509 GBP2023-03-31
Other Creditors
Current
2,397 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,649 GBP2024-03-31
1,649 GBP2023-03-31
Creditors
Current
11,604 GBP2024-03-31
5,158 GBP2023-03-31
Net Deferred Tax Liability/Asset
-129,006 GBP2024-03-31
-129,006 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-129,006 GBP2024-03-31
-129,006 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • ROY FRANK PROPERTIES LIMITED
    Info
    Registered number 01411007
    930 High Road, London N12 9RT
    Private Limited Company incorporated on 1979-01-23 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.