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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 6
  • 1
    Mccarthy, Carly Jane
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Valerie Jean
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Director → CIF 0
    Steele, Valerie Jean
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Steele, Daniel
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Steele, Raymond
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Director → CIF 0
    Steele, Dean Raymond
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Raymond Steele
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-15 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-11-15 ~ 1995-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R S PROPERTIES LIMITED

Company number: 03126270
Registered names
R S PROPERTIES LIMITED - now
SPEED 5188 LIMITED - 1995-12-11 03216031, 03110222, 02774629... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
31,745 GBP2024-12-31
34,932 GBP2023-12-31
Investment Property
1,887,682 GBP2024-12-31
1,887,682 GBP2023-12-31
Fixed Assets
1,919,427 GBP2024-12-31
1,922,614 GBP2023-12-31
Debtors
5,503 GBP2024-12-31
5,316 GBP2023-12-31
Current assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Cash at bank and in hand
235,473 GBP2024-12-31
212,597 GBP2023-12-31
Current Assets
340,976 GBP2024-12-31
317,913 GBP2023-12-31
Creditors
Current
221,939 GBP2024-12-31
212,467 GBP2023-12-31
Net Current Assets/Liabilities
119,037 GBP2024-12-31
105,446 GBP2023-12-31
Total Assets Less Current Liabilities
2,038,464 GBP2024-12-31
2,028,060 GBP2023-12-31
Net Assets/Liabilities
2,030,052 GBP2024-12-31
2,018,803 GBP2023-12-31
Equity
Called up share capital
185,000 GBP2024-12-31
185,000 GBP2023-12-31
Revaluation reserve
891,053 GBP2024-12-31
891,053 GBP2023-12-31
Retained earnings (accumulated losses)
953,999 GBP2024-12-31
942,750 GBP2023-12-31
Equity
2,030,052 GBP2024-12-31
2,018,803 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
321,969 GBP2024-12-31
318,019 GBP2023-12-31
Property, Plant & Equipment - Disposals
-19,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,224 GBP2024-12-31
283,087 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,920 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
1,887,682 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,412 GBP2024-12-31
9,257 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,000 shares2024-12-31

  • R S PROPERTIES LIMITED
    Info
    SPEED 5188 LIMITED - 1995-12-11
    Registered number 03126270
    91 Salthouse Road, Barrow-in-furness, Cumbria LA13 9TN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.