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 2
  • 1
    Harrison, Nicholas Paul
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    1995-05-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Harrison
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Sarah Jane
    Financial Director born in November 1960
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Harrison, Sarah Jane
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Harrison
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Harrison, Catherine Amy
    Student born in May 2001
    Individual
    Officer
    2020-08-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Harrison, Sheila Margaret
    Individual
    Officer
    1995-05-30 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-30 ~ 1995-05-30
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-30 ~ 1995-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROUND PEG PROPERTIES LTD

Previous names
ROUND PEG CAMBRIDGE LTD - 2017-01-06
HARLEQUIN OBH LIMITED - 2004-04-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
723,915 GBP2023-12-31
723,915 GBP2022-12-31
Fixed Assets
723,915 GBP2023-12-31
723,915 GBP2022-12-31
Debtors
Current
1,193 GBP2023-12-31
5,638 GBP2022-12-31
Current Assets
1,193 GBP2023-12-31
5,638 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-440,358 GBP2023-12-31
-437,815 GBP2022-12-31
Net Current Assets/Liabilities
-439,165 GBP2023-12-31
-432,177 GBP2022-12-31
Total Assets Less Current Liabilities
284,750 GBP2023-12-31
291,738 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-97,692 GBP2023-12-31
-97,692 GBP2022-12-31
Net Assets/Liabilities
150,149 GBP2023-12-31
157,137 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
110,726 GBP2023-12-31
110,726 GBP2022-12-31
Retained earnings (accumulated losses)
39,323 GBP2023-12-31
46,311 GBP2022-12-31
Equity
150,149 GBP2023-12-31
157,137 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
723,915 GBP2023-12-31
723,915 GBP2022-12-31
Property, Plant & Equipment
Buildings
723,915 GBP2023-12-31
723,915 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,052 GBP2022-12-31
Other Debtors
Current
529 GBP2023-12-31
Prepayments/Accrued Income
Current
664 GBP2023-12-31
4,586 GBP2022-12-31
Bank Overdrafts
-6,868 GBP2023-12-31
-4,814 GBP2022-12-31
Cash and Cash Equivalents
-6,868 GBP2023-12-31
-4,814 GBP2022-12-31
Bank Overdrafts
Current
6,868 GBP2023-12-31
4,814 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,323 GBP2023-12-31
1,260 GBP2022-12-31
Corporation Tax Payable
Current
466 GBP2022-12-31
Taxation/Social Security Payable
Current
5,836 GBP2022-12-31
Other Creditors
Current
393,190 GBP2023-12-31
393,190 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Creditors
Current
440,358 GBP2023-12-31
437,815 GBP2022-12-31
Bank Borrowings
Non-current
97,692 GBP2023-12-31
97,692 GBP2022-12-31
Creditors
Non-current
97,692 GBP2023-12-31
97,692 GBP2022-12-31
Net Deferred Tax Liability/Asset
-36,909 GBP2023-12-31
-36,909 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-36,909 GBP2023-12-31
-36,909 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • ROUND PEG PROPERTIES LTD
    Info
    ROUND PEG CAMBRIDGE LTD - 2017-01-06
    HARLEQUIN OBH LIMITED - 2004-04-21
    Registered number 03062284
    12 High Street High Street, Oakington, Cambridge CB24 3AG
    Private Limited Company incorporated on 1995-05-30 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.