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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 8
  • 1
    Morris, Martin Alan
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
    Morris, Martin Alan
    Nickelhouse Ltd born in June 1948
    Individual (12 offsprings)
    1992-10-01 ~ 1992-12-17
    OF - Director → CIF 0
    Mr Martin Alan Morris
    Born in June 1948
    Individual (12 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
    Lester, Michael Arthur
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1994-04-29 ~ 2005-09-21
    OF - Director → CIF 0
    Mr Michael Arthur Lester
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Morris, Sharon Joy
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-12-17
    OF - Director → CIF 0
    Mrs Sharon Joy Morris
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Palmer, John Albert
    Accountant born in March 1941
    Individual (7 offsprings)
    Officer
    2006-04-23 ~ 2019-03-08
    OF - Director → CIF 0
  • 5
    Lester, Gillian
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 6
    Nyman, David Richard
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    1992-12-17 ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    CENTAUR SECRETARIES LIMITED
    01413329
    405 Cockfosters Road, Hadley Wood, Hertfordshire
    Dissolved Corporate (5 parents, 46 offsprings)
    Officer
    ~ 1995-05-10
    OF - Secretary → CIF 0
  • 8
    UNION PENSION TRUSTEES LIMITED
    - now 02634371
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Dunn's House, St. Pauls Road, Salisbury, United Kingdom
    Receiver Action Corporate (58 parents, 2 offsprings)
    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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

RINGWOOD PROPERTIES LIMITED

Period: 1990-05-10 ~ now
Company number: 02501057
Registered name
RINGWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-07-01 ~ 2023-12-31
Debtors
Current
828,430 GBP2024-12-31
789,502 GBP2023-12-31
Net Current Assets/Liabilities
508,094 GBP2024-12-31
479,415 GBP2023-12-31
Net Assets/Liabilities
508,094 GBP2024-12-31
479,415 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
72,320 GBP2024-12-31
72,320 GBP2023-12-31
Retained earnings (accumulated losses)
435,674 GBP2024-12-31
406,995 GBP2023-12-31
Equity
508,094 GBP2024-12-31
479,415 GBP2023-12-31
Other Debtors
Current
828,430 GBP2024-12-31
789,387 GBP2023-12-31
Prepayments/Accrued Income
Current
115 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,700 GBP2024-12-31
Corporation Tax Payable
Current
15,256 GBP2024-12-31
8,156 GBP2023-12-31
Other Creditors
Current
298,800 GBP2024-12-31
298,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,700 GBP2024-12-31
2,251 GBP2023-12-31
Creditors
Current
320,336 GBP2024-12-31
310,087 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • 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 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.