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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 9
  • 1
    Mckeown, Richard Edmund
    Chartered Secretary born in July 1947
    Individual (32 offsprings)
    Officer
    2002-04-02 ~ 2002-09-12
    OF - Director → CIF 0
    Mckeown, Richard Edmund
    Individual (32 offsprings)
    Officer
    2002-09-12 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 2
    Peachey, Robert Brian, Dr
    Individual (5 offsprings)
    Officer
    1993-01-20 ~ 1993-08-19
    OF - Secretary → CIF 0
  • 3
    Webb, Tara Jane Catherine
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 4
    North, Andrew John
    Marketing Consultant born in October 1951
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Walter, Martin John
    Born in September 1951
    Individual (9 offsprings)
    Officer
    1993-01-20 ~ now
    OF - Director → CIF 0
    Walter, Martin John
    Commercial Accountant
    Individual (9 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Demenis, Ruth Maria
    Born in September 1954
    Individual (13 offsprings)
    Officer
    1993-01-20 ~ 2002-03-15
    OF - Director → CIF 0
    Demenis, Ruth Maria
    Individual (13 offsprings)
    Officer
    1993-08-19 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 7
    Sawyer, Philippa Jane
    Property Manager born in November 1967
    Individual (9 offsprings)
    Officer
    2002-08-23 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    RENDLESHAM PARK PROPERTIES LIMITED
    - now 03393310
    BLENDLANE LIMITED - 1997-07-15
    5 Eton House, School Lane, Egham, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-01-20 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENDLESHAM ESTATES LTD

Period: 2018-01-24 ~ now
Company number: 02781375
Registered names
RENDLESHAM ESTATES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
260,000 GBP2025-03-31
260,000 GBP2024-03-31
Investment Property
5,912,897 GBP2025-03-31
5,912,897 GBP2024-03-31
Fixed Assets
6,172,897 GBP2025-03-31
6,172,897 GBP2024-03-31
Debtors
728,822 GBP2025-03-31
701,998 GBP2024-03-31
Cash at bank and in hand
36,529 GBP2025-03-31
65,299 GBP2024-03-31
Current Assets
765,351 GBP2025-03-31
767,297 GBP2024-03-31
Creditors
Current
55,018 GBP2025-03-31
56,974 GBP2024-03-31
Net Current Assets/Liabilities
710,333 GBP2025-03-31
710,323 GBP2024-03-31
Total Assets Less Current Liabilities
6,883,230 GBP2025-03-31
6,883,220 GBP2024-03-31
Creditors
Non-current
4,738,092 GBP2025-03-31
4,738,092 GBP2024-03-31
Net Assets/Liabilities
2,145,138 GBP2025-03-31
2,145,128 GBP2024-03-31
Equity
Called up share capital
1,208,520 GBP2025-03-31
1,208,520 GBP2024-03-31
Share premium
5,632 GBP2025-03-31
5,632 GBP2024-03-31
Revaluation reserve
1,100,163 GBP2025-03-31
1,100,163 GBP2024-03-31
Retained earnings (accumulated losses)
-169,177 GBP2025-03-31
-169,187 GBP2024-03-31
Equity
2,145,138 GBP2025-03-31
2,145,128 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
260,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
260,000 GBP2024-03-31
Investment Property - Fair Value Model
5,912,897 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,822 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
28,822 GBP2025-03-31
1,998 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
700,000 GBP2025-03-31
700,000 GBP2024-03-31
Amounts owed to group undertakings
Current
19,437 GBP2025-03-31
14,970 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,547 GBP2025-03-31
1,490 GBP2024-03-31
Other Creditors
Current
33,034 GBP2025-03-31
40,514 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,738,092 GBP2025-03-31
4,738,092 GBP2024-03-31
More than five year, Non-current
4,738,092 GBP2024-03-31
Bank Borrowings
Secured
4,738,092 GBP2025-03-31
4,738,092 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
10 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
10 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • RENDLESHAM ESTATES LTD
    Info
    RENDLESHAM ESTATES PLC - 2018-01-24
    RENDLESHAM ESTATES LTD - 2018-01-24
    RENDLESHAM PARK ASSURED TENANCY BES LIMITED - 2018-01-24
    Registered number 02781375
    5 Eton House, School Lane, Egham, Surrey TW20 9GE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • RENDLESHAM ESTATES LTD
    S
    Registered number 2781375
    5 Eton House, School Lane, Egham, Surrey, England, TW20 9GE
    ENGLAND
    CIF 1
  • RENDLESHAM ESTATES PLC
    S
    Registered number missing
    6a Court Close, Bray, Maidenhead, Berkshire, SL6 2DL
    CIF 2
  • RENDLESHAM ESTATES LTD
    S
    Registered number 2781375
    5 Eton House, School Lane, Egham, Surrey, England, TW20 9GE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    RENDLESHAM PARK ESTATE LIMITED
    - now 01739109
    BENTWATERS MANAGEMENT LIMITED
    - 2002-04-23 01739109
    32 Bentwaters Parks, Rendlesham, Woodbridge, England
    Active Corporate (28 parents)
    Officer
    1996-01-08 ~ 2006-10-29
    CIF 2 - Director → ME
  • 2
    THE OLD COALYARD LLP
    OC304663
    5 Eton House, School Lane, Egham, Surrey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    Officer
    2003-12-09 ~ dissolved
    CIF 1 - LLP Member → ME

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