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
    Ewer, Michael Dennis
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Moreland, Christine Deborah
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 12 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Michael Dennis Ewer
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ewer, Thomas
    Individual
    Officer
    2011-06-16 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Harker, Hilary Christine
    Individual
    Officer
    1994-11-29 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 4
    Ewer, Janet Lesley
    Individual
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 5
    Humphreys, Linda Joyce
    Individual
    Officer
    ~ 1993-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RUGBY PROPERTY ASSETS LIMITED

Previous names
RUGBY PHILATELIC AUCTIONS LIMITED - 2011-10-19
DIORAMA LIMITED - 1990-04-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
339,905 GBP2024-03-31
339,905 GBP2023-03-31
Investment Property
21,224,257 GBP2024-03-31
21,793,343 GBP2023-03-31
Fixed Assets
21,564,162 GBP2024-03-31
22,133,248 GBP2023-03-31
Debtors
Current
4,230,565 GBP2024-03-31
2,795,124 GBP2023-03-31
Cash at bank and in hand
49,822 GBP2024-03-31
295,730 GBP2023-03-31
Current Assets
4,280,387 GBP2024-03-31
3,090,854 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,489,751 GBP2024-03-31
-2,920,940 GBP2023-03-31
Net Current Assets/Liabilities
1,790,636 GBP2024-03-31
169,914 GBP2023-03-31
Total Assets Less Current Liabilities
23,354,798 GBP2024-03-31
22,303,162 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,184,539 GBP2024-03-31
-13,244,869 GBP2023-03-31
Net Assets/Liabilities
10,170,259 GBP2024-03-31
9,058,293 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
10,170,257 GBP2024-03-31
9,058,291 GBP2023-03-31
Equity
10,170,259 GBP2024-03-31
9,058,293 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
339,905 GBP2024-03-31
339,905 GBP2023-03-31
Plant and equipment
30,557 GBP2024-03-31
30,557 GBP2023-03-31
Computers
19,207 GBP2024-03-31
19,207 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
389,669 GBP2024-03-31
389,669 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
30,557 GBP2023-03-31
Computers
19,207 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
49,764 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,557 GBP2024-03-31
Computers
19,207 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,764 GBP2024-03-31
Property, Plant & Equipment
Buildings
339,905 GBP2024-03-31
339,905 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
180,051 GBP2024-03-31
105,526 GBP2023-03-31
Other Debtors
Current
4,050,514 GBP2024-03-31
2,689,598 GBP2023-03-31
Bank Borrowings
Current
27,011 GBP2024-03-31
328,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,622 GBP2024-03-31
134,935 GBP2023-03-31
Corporation Tax Payable
Current
211,132 GBP2024-03-31
181,602 GBP2023-03-31
Taxation/Social Security Payable
Current
17,633 GBP2024-03-31
23,691 GBP2023-03-31
Other Creditors
Current
1,864,615 GBP2024-03-31
2,003,907 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
324,738 GBP2024-03-31
248,605 GBP2023-03-31
Creditors
Current
2,489,751 GBP2024-03-31
2,920,940 GBP2023-03-31
Bank Borrowings
Non-current
5,635,000 GBP2024-03-31
5,695,330 GBP2023-03-31
Other Remaining Borrowings
Non-current
7,549,539 GBP2024-03-31
7,549,539 GBP2023-03-31
Creditors
Non-current
13,184,539 GBP2024-03-31
13,244,869 GBP2023-03-31

  • RUGBY PROPERTY ASSETS LIMITED
    Info
    RUGBY PHILATELIC AUCTIONS LIMITED - 2011-10-19
    DIORAMA LIMITED - 1990-04-20
    Registered number 02066907
    Unit 12 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    Private Limited Company incorporated on 1986-10-23 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.