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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
Active 3
  • 1
    Boorman, Susan
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    OF - Director → CIF 0
    Boorman, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Boorman, Hannah
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    STONEYGATE 162 LTD - 2007-02-05
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,927 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Emery, Richard William
    Manufacturer born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 2
    Box, Ronald Peter
    Salesman born in December 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
    Box, Ronald Peter
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Secretary → CIF 0
  • 3
    Cashmore, Daryl
    Quantity Surveyor born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-06-12
    OF - Director → CIF 0
  • 4
    Whelband, Penelope Catherine
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 5
    Thomas, David Michael
    Sales Manager born in March 1962
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Boorman, Ronald Sylvester
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 2016-06-11
    OF - Director → CIF 0
  • 7
    Bussingham, David
    Salesman born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1997-08-06
    OF - Director → CIF 0
parent relation
Company in focus

SYLVESTER REAL ESTATE LIMITED

Previous name
RUGBY WINDOWS MANUFACTURING LIMITED - 2001-12-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
377 GBP2024-12-31
730 GBP2023-12-31
Investment Property
650,000 GBP2024-12-31
590,000 GBP2023-12-31
Fixed Assets
650,377 GBP2024-12-31
590,730 GBP2023-12-31
Debtors
1,838 GBP2023-12-31
Cash at bank and in hand
94,897 GBP2024-12-31
89,242 GBP2023-12-31
Current Assets
94,897 GBP2024-12-31
91,080 GBP2023-12-31
Creditors
Current
5,353 GBP2024-12-31
4,873 GBP2023-12-31
Net Current Assets/Liabilities
89,544 GBP2024-12-31
86,207 GBP2023-12-31
Total Assets Less Current Liabilities
739,921 GBP2024-12-31
676,937 GBP2023-12-31
Net Assets/Liabilities
699,969 GBP2024-12-31
648,296 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Revaluation reserve
265,142 GBP2024-12-31
216,542 GBP2023-12-31
Retained earnings (accumulated losses)
428,827 GBP2024-12-31
425,754 GBP2023-12-31
Equity
699,969 GBP2024-12-31
648,296 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,736 GBP2023-12-31
Plant and equipment
2,460 GBP2023-12-31
Computers
1,037 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,736 GBP2024-12-31
27,736 GBP2023-12-31
Plant and equipment
2,432 GBP2024-12-31
2,425 GBP2023-12-31
Computers
688 GBP2024-12-31
342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,856 GBP2024-12-31
30,503 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7 GBP2024-01-01 ~ 2024-12-31
Computers
346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
28 GBP2024-12-31
35 GBP2023-12-31
Computers
349 GBP2024-12-31
695 GBP2023-12-31
Investment Property - Fair Value Model
650,000 GBP2024-12-31
590,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13 GBP2023-12-31
Prepayments/Accrued Income
Current
25 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180 GBP2023-12-31
Corporation Tax Payable
Current
1,045 GBP2024-12-31
1,214 GBP2023-12-31
Other Taxation & Social Security Payable
Current
215 GBP2024-12-31
176 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,514 GBP2024-12-31
2,730 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31

  • SYLVESTER REAL ESTATE LIMITED
    Info
    RUGBY WINDOWS MANUFACTURING LIMITED - 2001-12-04
    Registered number 01927071
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 1985-06-28 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.