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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
Active 3
  • 1
    Jay, Philip
    Born in May 1956
    Individual (91 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ now
    OF - Director → CIF 0
    Mr Philip Jay
    Born in May 1956
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jay, David
    Born in September 1958
    Individual (75 offsprings)
    Officer
    icon of calendar 1993-03-17 ~ now
    OF - Director → CIF 0
    Jay, David
    Individual (75 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ now
    OF - Secretary → CIF 0
    Mr David Jay
    Born in September 1958
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jay, Irvine Sidney
    Born in June 1960
    Individual (75 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ now
    OF - Director → CIF 0
    Mr Irvine Sidney Jay
    Born in June 1960
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Jay, Philip
    Individual (91 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 1993-12-20
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 3
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1993-02-16 ~ 1993-03-17
    PE - Nominee Director → CIF 0
    1993-02-16 ~ 1993-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIVERSBECK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,941,666 GBP2024-12-31
3,941,666 GBP2023-12-31
Debtors
521,991 GBP2024-12-31
510,520 GBP2023-12-31
Cash at bank and in hand
18,153 GBP2024-12-31
34,452 GBP2023-12-31
Current Assets
540,144 GBP2024-12-31
544,972 GBP2023-12-31
Net Current Assets/Liabilities
-1,372,978 GBP2024-12-31
-1,381,711 GBP2023-12-31
Total Assets Less Current Liabilities
2,568,688 GBP2024-12-31
2,559,955 GBP2023-12-31
Net Assets/Liabilities
535,267 GBP2024-12-31
450,833 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
535,264 GBP2024-12-31
450,830 GBP2023-12-31
Equity
535,267 GBP2024-12-31
450,833 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,941,666 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,760 GBP2024-12-31
63,007 GBP2023-12-31
Other Debtors
Amounts falling due within one year
456,231 GBP2024-12-31
447,513 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
521,991 GBP2024-12-31
Current, Amounts falling due within one year
510,520 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
74,776 GBP2024-12-31
68,210 GBP2023-12-31
Trade Creditors/Trade Payables
Current
734 GBP2024-12-31
7,319 GBP2023-12-31
Corporation Tax Payable
Current
59,050 GBP2024-12-31
67,571 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,805 GBP2024-12-31
15,286 GBP2023-12-31
Other Creditors
Current
1,764,757 GBP2024-12-31
1,768,297 GBP2023-12-31
Creditors
Current
1,913,122 GBP2024-12-31
1,926,683 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,033,421 GBP2024-12-31
2,109,122 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31

Related profiles found in government register
  • RIVERSBECK PROPERTIES LIMITED
    Info
    Registered number 02790564
    icon of addressFoframe House, 35-37 Brent Street, London NW4 2EF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • RIVERSBECK PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressFoframe House, 35-37, Brent Street, London, England, NW4 2EF
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.