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
3
- 1
Harvey, Martin John
Company Director born in December 1965Individual (7 offsprings)Officer
2000-06-30 ~ nowOF - Director → CIF 0Harvey, Martin John
Individual (7 offsprings)Officer 2000-12-20 ~ nowOF - Secretary → CIF 0 - 2
O'driscoll, Caroline Louisa Jennifer
Company Director born in May 1978Individual (2 offsprings)Officer 2004-01-01 ~ nowOF - Director → CIF 0 - 3
23, Oatlands Drive, Weybridge, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Moore, Thomas
Manager born in December 1946Individual (7 offsprings)Officer 1998-12-28 ~ 2000-06-30OF - Director → CIF 0 - 2
Boyd, Michael Andrew
Finance Director born in November 1960IndividualOfficer 1994-03-31 ~ 2000-12-20OF - Director → CIF 0Boyd, Michael Andrew
IndividualOfficer 1994-03-31 ~ 2000-12-20OF - Secretary → CIF 0 - 3
Steele, Frank Charles
IndividualOfficer ~ 1994-03-31OF - Secretary → CIF 0 - 4
Mckay, George Douglas
Accountant born in September 1928IndividualOfficer ~ 1994-03-31OF - Director → CIF 0 - 5
Harvey, John Martin
Engineer born in November 1942Individual (7 offsprings)Officer ~ 2004-01-01OF - Director → CIF 0 - 6
Stack, Jacqueline Marie
Company Director born in May 1968Individual (4 offsprings)Officer 2003-04-03 ~ 2013-11-04OF - Director → CIF 0 - 7
Debens, Michael Scott
IndividualOfficer 2004-04-16 ~ 2017-10-23OF - Secretary → CIF 0
Company in focus
RODD PROPERTIES LIMITED
Previous name
PURECOMFORT LIMITED - 1979-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment
58,235 GBP2024-04-30
77,337 GBP2023-04-30
Fixed Assets - Investments
486,619 GBP2024-04-30
480,619 GBP2023-04-30
Investment Property
9,859,414 GBP2024-04-30
9,430,000 GBP2023-04-30
Fixed Assets
10,404,268 GBP2024-04-30
9,987,956 GBP2023-04-30
Debtors
Current
155,791 GBP2024-04-30
138,577 GBP2023-04-30
Cash at bank and in hand
122,899 GBP2024-04-30
128,078 GBP2023-04-30
Current Assets
278,690 GBP2024-04-30
266,655 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-543,491 GBP2023-04-30
Net Current Assets/Liabilities
-308,813 GBP2024-04-30
-276,836 GBP2023-04-30
Total Assets Less Current Liabilities
10,095,455 GBP2024-04-30
9,711,120 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,518,930 GBP2024-04-30
-2,596,788 GBP2023-04-30
Net Assets/Liabilities
6,433,324 GBP2024-04-30
6,058,973 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
2,756,297 GBP2024-04-30
2,756,297 GBP2023-04-30
Retained earnings (accumulated losses)
3,676,027 GBP2024-04-30
3,301,676 GBP2023-04-30
Equity
6,433,324 GBP2024-04-30
6,058,973 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,005 GBP2024-04-30
16,045 GBP2023-04-30
Motor vehicles
154,239 GBP2024-04-30
154,339 GBP2023-04-30
Furniture and fittings
7,506 GBP2024-04-30
7,506 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
175,750 GBP2024-04-30
177,890 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,904 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-100 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-6,004 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,798 GBP2023-04-30
Motor vehicles
98,688 GBP2023-04-30
Furniture and fittings
67 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
100,553 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,168 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
13,913 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
19,958 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,952 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-44 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,996 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,014 GBP2024-04-30
Motor vehicles
112,557 GBP2024-04-30
Furniture and fittings
1,944 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,515 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
10,991 GBP2024-04-30
14,247 GBP2023-04-30
Motor vehicles
41,682 GBP2024-04-30
55,651 GBP2023-04-30
Furniture and fittings
5,562 GBP2024-04-30
7,439 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
67,978 GBP2024-04-30
59,077 GBP2023-04-30
Other Debtors
Current
78,252 GBP2024-04-30
58,036 GBP2023-04-30
Prepayments/Accrued Income
Current
9,561 GBP2024-04-30
21,464 GBP2023-04-30
Bank Borrowings
Current
237,918 GBP2024-04-30
225,743 GBP2023-04-30
Trade Creditors/Trade Payables
Current
50,734 GBP2024-04-30
54,326 GBP2023-04-30
Amounts owed to group undertakings
Current
42,695 GBP2024-04-30
42,695 GBP2023-04-30
Corporation Tax Payable
Current
42,807 GBP2024-04-30
Taxation/Social Security Payable
Current
43,155 GBP2024-04-30
40,114 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
15,151 GBP2023-04-30
Other Creditors
Current
59,469 GBP2024-04-30
57,828 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
110,725 GBP2024-04-30
107,634 GBP2023-04-30
Creditors
Current
587,503 GBP2024-04-30
543,491 GBP2023-04-30
Bank Borrowings
Non-current
2,421,840 GBP2024-04-30
2,516,966 GBP2023-04-30
Other Creditors
Non-current
97,090 GBP2024-04-30
79,822 GBP2023-04-30
Creditors
Non-current
2,518,930 GBP2024-04-30
2,596,788 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
RODD PROPERTIES LIMITED
InfoPURECOMFORT LIMITED - 1979-12-31Registered number 0141674123 Oatlands Drive, Weybridge KT13 9LZPrivate Limited Company incorporated on 1979-02-23 (46 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.