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 4
  • 1
    Morris, Martin Alan
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Mr Martin Alan Morris
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael Arthur Lester
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Sharon Joy Morris
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Dunn's House, St. Pauls Road, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Morris, Martin Alan
    Nickelhouse Ltd born in June 1948
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ 1992-12-17
    OF - Director → CIF 0
  • 2
    Nyman, David Richard
    Company Director born in December 1943
    Individual
    Officer
    1992-12-17 ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Palmer, John Albert
    Accountant born in March 1941
    Individual (2 offsprings)
    Officer
    2006-04-23 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Lester, Gillian
    Individual
    Officer
    1995-05-10 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 5
    Lester, Michael Arthur
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2005-09-21
    OF - Director → CIF 0
  • 6
    Morris, Sharon Joy
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 7
    405 Cockfosters Road, Hadley Wood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

RINGWOOD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-12-31
12021-07-01 ~ 2022-06-30
Debtors
Current
789,502 GBP2023-12-31
749,190 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-310,087 GBP2023-12-31
-305,774 GBP2022-06-30
Net Current Assets/Liabilities
479,415 GBP2023-12-31
443,416 GBP2022-06-30
Net Assets/Liabilities
479,415 GBP2023-12-31
443,416 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-06-30
Capital redemption reserve
72,320 GBP2023-12-31
72,320 GBP2022-06-30
Retained earnings (accumulated losses)
406,995 GBP2023-12-31
370,996 GBP2022-06-30
Equity
479,415 GBP2023-12-31
443,416 GBP2022-06-30
Other Debtors
Current
789,387 GBP2023-12-31
748,934 GBP2022-06-30
Prepayments/Accrued Income
Current
115 GBP2023-12-31
256 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,940 GBP2022-06-30
Corporation Tax Payable
Current
8,156 GBP2023-12-31
214 GBP2022-06-30
Other Creditors
Current
298,800 GBP2023-12-31
298,800 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,251 GBP2023-12-31
2,940 GBP2022-06-30
Creditors
Current
310,087 GBP2023-12-31
305,774 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-12-31
  • RINGWOOD PROPERTIES LIMITED
    Info
    Registered number 02501057
    5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire EN4 0JS
    Private Limited Company incorporated on 1990-05-10 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.