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
    Director born in May 1956
    Individual (88 offsprings)
    Officer
    1993-12-20 ~ now
    OF - Director → CIF 0
    Mr Philip Jay
    Born in May 1956
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jay, Irvine Sidney
    Company Director born in June 1960
    Individual (74 offsprings)
    Officer
    1993-03-03 ~ now
    OF - Director → CIF 0
    Mr Irvine Sidney Jay
    Born in June 1960
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jay, David
    Property Investor born in September 1958
    Individual (76 offsprings)
    Officer
    1993-03-17 ~ now
    OF - Director → CIF 0
    Jay, David
    Individual (76 offsprings)
    Officer
    1993-12-20 ~ now
    OF - Secretary → CIF 0
    Mr David Jay
    Born in September 1958
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Jay, Philip
    Individual (88 offsprings)
    Officer
    1993-03-03 ~ 1993-12-20
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-02-16 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    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 GBP2023-12-31
3,924,744 GBP2022-12-31
Debtors
510,520 GBP2023-12-31
386,819 GBP2022-12-31
Cash at bank and in hand
34,452 GBP2023-12-31
100,383 GBP2022-12-31
Current Assets
544,972 GBP2023-12-31
487,202 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,926,683 GBP2023-12-31
-1,904,008 GBP2022-12-31
Net Current Assets/Liabilities
-1,381,711 GBP2023-12-31
-1,416,806 GBP2022-12-31
Total Assets Less Current Liabilities
2,559,955 GBP2023-12-31
2,507,938 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,109,122 GBP2023-12-31
-2,157,378 GBP2022-12-31
Net Assets/Liabilities
450,833 GBP2023-12-31
350,560 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
450,830 GBP2023-12-31
350,557 GBP2022-12-31
Equity
450,833 GBP2023-12-31
350,560 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,941,666 GBP2023-12-31
3,924,744 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
63,007 GBP2023-12-31
5,737 GBP2022-12-31
Other Debtors
Amounts falling due within one year
447,513 GBP2023-12-31
381,082 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
510,520 GBP2023-12-31
386,819 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
68,210 GBP2023-12-31
82,523 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,319 GBP2023-12-31
734 GBP2022-12-31
Corporation Tax Payable
Current
67,571 GBP2023-12-31
67,565 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,286 GBP2023-12-31
14,941 GBP2022-12-31
Other Creditors
Current
1,768,297 GBP2023-12-31
1,738,245 GBP2022-12-31
Creditors
Current
1,926,683 GBP2023-12-31
1,904,008 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,109,122 GBP2023-12-31
2,157,378 GBP2022-12-31

Related profiles found in government register
  • RIVERSBECK PROPERTIES LIMITED
    Info
    Registered number 02790564
    Foframe House, 35-37 Brent Street, London NW4 2EF
    Private Limited Company incorporated on 1993-02-16 (32 years 4 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
    Foframe House, 35-37, Brent Street, London, England, NW4 2EF
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 102 Tettenhall Road, Wolverhampton
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.