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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
    Rate, Catharina Adriana Maria
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
    Mrs Catharina Adriana Maria Rate
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rate, Sebastiaan John
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
    Mr Sebastiaan John Rate
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Paul Anthony Donoghue
    Born in July 1971
    Individual (14 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Rate, Colin John
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Colin John Rate
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pegram, Ronald Joseph Cecil
    Director born in October 1927
    Individual
    Officer
    1998-11-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Cade, Anthony Goulding
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 5
    Pemberton, Howard Kingston
    Managing Director born in December 1946
    Individual
    Officer
    1998-11-27 ~ 1999-04-29
    OF - Director → CIF 0
    Pemberton, Howard Kingston
    Individual
    Officer
    1998-11-27 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-11-27 ~ 1998-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RTR (PROPERTIES) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
1,150,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Debtors
196,999 GBP2024-12-31
39,707 GBP2023-12-31
Cash at bank and in hand
22,284 GBP2024-12-31
25,291 GBP2023-12-31
Current Assets
219,283 GBP2024-12-31
64,998 GBP2023-12-31
Creditors
Current
72,183 GBP2024-12-31
63,466 GBP2023-12-31
Net Current Assets/Liabilities
147,100 GBP2024-12-31
1,532 GBP2023-12-31
Total Assets Less Current Liabilities
1,297,100 GBP2024-12-31
1,251,532 GBP2023-12-31
Net Assets/Liabilities
1,025,600 GBP2024-12-31
1,026,192 GBP2023-12-31
Equity
Called up share capital
6,666 GBP2024-12-31
6,666 GBP2023-12-31
Share premium
1,593,434 GBP2024-12-31
1,593,434 GBP2023-12-31
Retained earnings (accumulated losses)
840 GBP2024-12-31
1,432 GBP2023-12-31
Equity
1,025,600 GBP2024-12-31
1,026,192 GBP2023-12-31
Investment Property - Fair Value Model
1,150,000 GBP2024-12-31
1,250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
131,810 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
65,189 GBP2024-12-31
Current, Amounts falling due within one year
39,707 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
196,999 GBP2024-12-31
Current, Amounts falling due within one year
39,707 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,350 GBP2024-12-31
17,800 GBP2023-12-31
Other Creditors
Current
20,833 GBP2024-12-31
45,666 GBP2023-12-31

  • RTR (PROPERTIES) LIMITED
    Info
    Registered number 03675106
    C/o Rates Ford, Hogg Lane, Grays, Essex RM17 5QL
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.