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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Harker, Hilary Christine
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Ewer, Thomas
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Humphreys, Linda Joyce
    Individual (1 offspring)
    Officer
    ~ 1993-10-22
    OF - Secretary → CIF 0
  • 4
    Moreland, Christine Deborah
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ewer, Janet Lesley
    Individual (1 offspring)
    Officer
    ~ 1994-11-29
    OF - Secretary → CIF 0
  • 6
    Ewer, Michael Dennis
    Born in May 1957
    Individual (8 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Director → CIF 0
    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 more → CIF 0
  • 7
    CLIFTON ASSET GROUP LTD
    14144645
    Unit 12 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RUGBY PROPERTY ASSETS LIMITED

Period: 2011-10-19 ~ now
Company number: 02066907
Registered names
RUGBY PROPERTY ASSETS LIMITED - now
DIORAMA LIMITED - 1990-04-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
339,905 GBP2024-03-31
Investment Property
20,699,948 GBP2025-03-31
21,224,257 GBP2024-03-31
Fixed Assets
20,699,948 GBP2025-03-31
21,564,162 GBP2024-03-31
Debtors
Current
4,741,915 GBP2025-03-31
4,230,565 GBP2024-03-31
Cash at bank and in hand
476,611 GBP2025-03-31
49,822 GBP2024-03-31
Current Assets
5,218,526 GBP2025-03-31
4,280,387 GBP2024-03-31
Net Current Assets/Liabilities
3,545,744 GBP2025-03-31
1,790,636 GBP2024-03-31
Total Assets Less Current Liabilities
24,245,692 GBP2025-03-31
23,354,798 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,988,767 GBP2025-03-31
-13,184,539 GBP2024-03-31
Net Assets/Liabilities
12,256,925 GBP2025-03-31
10,170,259 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
12,256,923 GBP2025-03-31
10,170,257 GBP2024-03-31
Equity
12,256,925 GBP2025-03-31
10,170,259 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
339,905 GBP2024-03-31
Plant and equipment
30,557 GBP2024-03-31
Computers
19,207 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
389,669 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,557 GBP2024-04-01 ~ 2025-03-31
Computers
-19,207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-49,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-339,905 GBP2024-04-01 ~ 2025-03-31
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 - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,557 GBP2024-04-01 ~ 2025-03-31
Computers
-19,207 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
339,905 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
157,206 GBP2025-03-31
180,051 GBP2024-03-31
Other Debtors
Current
4,584,709 GBP2025-03-31
4,050,514 GBP2024-03-31
Bank Borrowings
Current
610,875 GBP2025-03-31
27,011 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,238 GBP2025-03-31
44,622 GBP2024-03-31
Corporation Tax Payable
Current
267,396 GBP2025-03-31
211,132 GBP2024-03-31
Taxation/Social Security Payable
Current
97,959 GBP2025-03-31
17,633 GBP2024-03-31
Other Creditors
Current
391,403 GBP2025-03-31
1,864,615 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
281,911 GBP2025-03-31
324,738 GBP2024-03-31
Creditors
Current
1,672,782 GBP2025-03-31
2,489,751 GBP2024-03-31
Bank Borrowings
Non-current
4,439,228 GBP2025-03-31
5,635,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
7,549,539 GBP2025-03-31
7,549,539 GBP2024-03-31
Creditors
Non-current
11,988,767 GBP2025-03-31
13,184,539 GBP2024-03-31
Related profiles found in government register
  • RUGBY PROPERTY ASSETS LIMITED
    Info
    RUGBY PHILATELIC AUCTIONS LIMITED - 2011-10-19
    DIORAMA LIMITED - 2011-10-19
    Registered number 02066907
    Unit 12 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-23 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • RUGBY PROPERTY ASSETS LIMITED
    S
    Registered number 02066907
    Unit 12, Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGS COURT MANAGEMENT (NEWMARKET) LIMITED
    02984855
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (15 parents)
    Officer
    2026-03-12 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.