logo
explain how to read the page

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
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Graham
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Shapiro, Eric Frank
    Born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Shapiro, Eric Frank
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Shapiro, Rosalind
    Born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Rosalind Shapiro
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hayim, Caroline
    Born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Hayim
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Harris, Martin
    Chartered Surveyor born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Hayim, Roy Ezekial
    Estate Agent born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-12-01
    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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
820,000 GBP2025-03-31
820,000 GBP2024-03-31
Fixed Assets
820,000 GBP2025-03-31
820,000 GBP2024-03-31
Debtors
Current
6,661 GBP2025-03-31
3,875 GBP2024-03-31
Cash at bank and in hand
15,739 GBP2025-03-31
22,851 GBP2024-03-31
Current Assets
22,400 GBP2025-03-31
26,726 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,894 GBP2025-03-31
-11,603 GBP2024-03-31
Net Current Assets/Liabilities
13,506 GBP2025-03-31
15,123 GBP2024-03-31
Total Assets Less Current Liabilities
833,506 GBP2025-03-31
835,123 GBP2024-03-31
Net Assets/Liabilities
704,500 GBP2025-03-31
706,117 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
154,426 GBP2025-03-31
156,043 GBP2024-03-31
Equity
704,500 GBP2025-03-31
706,117 GBP2024-03-31
Other Debtors
Current
6,661 GBP2025-03-31
Prepayments/Accrued Income
Current
3,875 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2025-03-31
1,649 GBP2024-03-31
Corporation Tax Payable
Current
7,244 GBP2025-03-31
7,558 GBP2024-03-31
Other Creditors
Current
2,396 GBP2024-03-31
Creditors
Current
8,894 GBP2025-03-31
11,603 GBP2024-03-31
Net Deferred Tax Liability/Asset
-129,006 GBP2025-03-31
-129,006 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-129,006 GBP2025-03-31
-129,006 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • ROY FRANK PROPERTIES LIMITED
    Info
    Registered number 01411007
    icon of address930 High Road, London N12 9RT
    PRIVATE LIMITED COMPANY incorporated on 1979-01-23 (46 years 11 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.