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
    Williams, Jane
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Stuteley, Stephen Russell
    Administrator born in July 1955
    Individual (29 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Stuteley, Stephen Russell
    Individual (29 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rackham, Sheila Anne
    Company Executive born in December 1940
    Individual (6 offsprings)
    Officer
    1991-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Rackham Jnr, Paul Anthony
    Manager born in August 1965
    Individual (32 offsprings)
    Officer
    1991-12-20 ~ now
    OF - Director → CIF 0
  • 5
    MAWLAW PP3 LIMITED - 2005-05-23
    Manor Farm, The Street, Bridgham, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,465,050 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Williams, Jane
    Individual (8 offsprings)
    Officer
    1994-04-15 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 2
    Stuteley, Stephen Russell
    Company Commercial Director born in July 1955
    Individual (29 offsprings)
    Officer
    1996-07-09 ~ 1997-06-16
    OF - Director → CIF 0
    Stuteley, Stephen Russell
    Individual (29 offsprings)
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 3
    Rackham (snr), Paul Anthony
    Company Executive born in June 1936
    Individual (32 offsprings)
    Officer
    ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PAUL RACKHAM LIMITED

Previous name
RAPID 9149 LIMITED - 1990-05-09
Standard Industrial Classification
01500 - Mixed Farming
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
44,818,826 GBP2023-12-31
44,634,163 GBP2022-12-31
Fixed Assets - Investments
5,291,150 GBP2023-12-31
5,287,365 GBP2022-12-31
Investment Property
6,727,551 GBP2023-12-31
6,727,551 GBP2022-12-31
Fixed Assets
56,837,527 GBP2023-12-31
56,649,079 GBP2022-12-31
Total Inventories
443,079 GBP2023-12-31
592,854 GBP2022-12-31
Debtors
2,468,115 GBP2023-12-31
2,354,357 GBP2022-12-31
Current assets - Investments
53,932 GBP2023-12-31
55,165 GBP2022-12-31
Cash at bank and in hand
1,168,616 GBP2023-12-31
902,380 GBP2022-12-31
Current Assets
4,133,742 GBP2023-12-31
3,904,756 GBP2022-12-31
Creditors
Current
1,783,838 GBP2023-12-31
1,835,364 GBP2022-12-31
Net Current Assets/Liabilities
2,349,904 GBP2023-12-31
2,069,392 GBP2022-12-31
Total Assets Less Current Liabilities
59,187,431 GBP2023-12-31
58,718,471 GBP2022-12-31
Net Assets/Liabilities
37,911,466 GBP2023-12-31
36,964,233 GBP2022-12-31
Equity
Called up share capital
113,776 GBP2023-12-31
113,776 GBP2022-12-31
Share premium
2,338,021 GBP2023-12-31
2,338,021 GBP2022-12-31
Revaluation reserve
10,898,078 GBP2023-12-31
10,898,078 GBP2022-12-31
Retained earnings (accumulated losses)
24,561,591 GBP2023-12-31
23,614,358 GBP2022-12-31
Equity
37,911,466 GBP2023-12-31
36,964,233 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,328,121 GBP2023-12-31
44,110,451 GBP2022-12-31
Plant and equipment
2,415,542 GBP2023-12-31
2,472,318 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
46,743,663 GBP2023-12-31
46,582,769 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-280,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-280,329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,924,837 GBP2023-12-31
1,948,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,924,837 GBP2023-12-31
1,948,606 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
218,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-242,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-242,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
44,328,121 GBP2023-12-31
44,110,451 GBP2022-12-31
Plant and equipment
490,705 GBP2023-12-31
523,712 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
321,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
193,383 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
64,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
127,617 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,346,023 GBP2023-12-31
5,342,238 GBP2022-12-31
Additions to investments
3,785 GBP2023-12-31
Investments in Group Undertakings
5,291,150 GBP2023-12-31
5,287,365 GBP2022-12-31
Investment Property - Fair Value Model
6,727,551 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
558,125 GBP2023-12-31
743,347 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
79,831 GBP2023-12-31
76,570 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,751,360 GBP2023-12-31
1,455,641 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,468,115 GBP2023-12-31
2,354,357 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
119,732 GBP2023-12-31
109,738 GBP2022-12-31
Amounts owed to group undertakings
Current
1,483 GBP2023-12-31
1,483 GBP2022-12-31
Corporation Tax Payable
Current
202,076 GBP2023-12-31
216,682 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,241 GBP2023-12-31
10,340 GBP2022-12-31
Other Creditors
Current
166,082 GBP2023-12-31
551,287 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,144,047 GBP2023-12-31
812,322 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
9,200,000 GBP2023-12-31
9,900,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
9,916,820 GBP2023-12-31
9,696,893 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
9,200,000 GBP2023-12-31
9,900,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
566 GBP2023-12-31
565 GBP2022-12-31
Between one and five year
848 GBP2023-12-31
1,414 GBP2022-12-31
All periods
1,414 GBP2023-12-31
1,979 GBP2022-12-31
Bank Borrowings
Secured
9,200,000 GBP2023-12-31
9,900,000 GBP2022-12-31
Total Borrowings
Secured
9,200,000 GBP2023-12-31
9,913,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
294,200 GBP2023-12-31
289,400 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,159,145 GBP2023-12-31
2,157,345 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,776 shares2023-12-31
Related profiles found in government register
  • PAUL RACKHAM LIMITED
    Info
    RAPID 9149 LIMITED - 1990-05-09
    Registered number 02434505
    Manor Farm, Bridgham, Norwich, Norfolk NR16 2RX
    Private Limited Company incorporated on 1989-10-20 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • PAUL RACKHAM LIMITED
    S
    Registered number missing
    Manor Farm, The Street, Bridgham, Norwich, England, NR16 2RX
    Limited Company
    CIF 1
  • PAUL RACKHAM LIMITED
    S
    Registered number 2434505
    Manor Farm, The Street, Bridgham, Norwich, England, NR16 2RX
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Manor Farm, Bridgham, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PROPERTY RECYCLING GROUP PLC - 2024-05-21
    PROPERTY RECYCLING GROUP LIMITED - 2005-05-04
    PROPERTY RECYCLING LIMITED - 2005-04-21
    Manor Farm Bridgham, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    25,247,872 GBP2023-12-31
    Person with significant control
    2024-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.