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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 8
  • 1
    Parfitt, Ian Richard
    Born in May 1956
    Individual (21 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
    Parfitt, Ian Richard
    Individual (21 offsprings)
    Officer
    1999-11-01 ~ 2000-04-30
    OF - Secretary → CIF 0
    Mr Ian Richard Parfitt
    Born in May 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Parfitt, Janette Bernadine
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Parfitt, Janette Bernadine
    Individual (5 offsprings)
    Officer
    2000-04-30 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 3
    Parfitt, Anna Louisa
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
    Miss Anna Louisa Parfitt
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davidson, Janice Vaughan
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 5
    Bishop, Michael David
    Individual (12 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Parfitt, Katie Olive
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Miss Katie Olive Parfitt
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    1999-09-13 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RPA INVESTMENTS LIMITED

Period: 1999-09-13 ~ now
Company number: 03840173
Registered name
RPA INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,033 GBP2025-04-30
1,378 GBP2024-04-30
Fixed Assets - Investments
13,449 GBP2025-04-30
13,449 GBP2024-04-30
Investment Property
3,394,360 GBP2025-04-30
3,385,649 GBP2024-04-30
Fixed Assets
3,408,842 GBP2025-04-30
3,400,476 GBP2024-04-30
Debtors
1,610,488 GBP2025-04-30
1,214,740 GBP2024-04-30
Cash at bank and in hand
64,514 GBP2025-04-30
125,820 GBP2024-04-30
Current Assets
1,675,002 GBP2025-04-30
1,340,560 GBP2024-04-30
Creditors
Current
673,823 GBP2025-04-30
684,646 GBP2024-04-30
Net Current Assets/Liabilities
1,001,179 GBP2025-04-30
655,914 GBP2024-04-30
Total Assets Less Current Liabilities
4,410,021 GBP2025-04-30
4,056,390 GBP2024-04-30
Net Assets/Liabilities
2,695,276 GBP2025-04-30
2,676,598 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
2,122,207 GBP2025-04-30
2,103,529 GBP2024-04-30
Equity
2,695,276 GBP2025-04-30
2,676,598 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,241 GBP2024-04-30
Furniture and fittings
38,337 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
46,578 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,692 GBP2025-04-30
7,441 GBP2024-04-30
Furniture and fittings
37,853 GBP2025-04-30
37,759 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,545 GBP2025-04-30
45,200 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
251 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
94 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
549 GBP2025-04-30
800 GBP2024-04-30
Furniture and fittings
484 GBP2025-04-30
578 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
399 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
13,050 GBP2024-04-30
Investments in Group Undertakings
399 GBP2025-04-30
399 GBP2024-04-30
Other Investments Other Than Loans
13,050 GBP2025-04-30
13,050 GBP2024-04-30
Investment Property - Fair Value Model
3,394,360 GBP2025-04-30
3,385,649 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
8,504 GBP2025-04-30
2,252 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,593,578 GBP2025-04-30
1,204,076 GBP2024-04-30
Prepayments/Accrued Income
Current
8,406 GBP2025-04-30
8,412 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,610,488 GBP2025-04-30
Current, Amounts falling due within one year
1,214,740 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
64,163 GBP2025-04-30
68,971 GBP2024-04-30
Trade Creditors/Trade Payables
Current
19,369 GBP2025-04-30
21,396 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,317 GBP2025-04-30
7,208 GBP2024-04-30
Other Creditors
Current
587,974 GBP2025-04-30
587,071 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
706,206 GBP2025-04-30
743,172 GBP2024-04-30
Other Creditors
Non-current
920,339 GBP2025-04-30
548,420 GBP2024-04-30
Bank Borrowings
Secured
742,014 GBP2025-04-30
777,582 GBP2024-04-30

Related profiles found in government register
  • RPA INVESTMENTS LIMITED
    Info
    Registered number 03840173
    Radnor House Greenwood Close, Cardiff Gate Busines Park, Cardiff CF23 8AA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • RPA INVESTEMENTS LIMITED
    S
    Registered number 3840173
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA
    UNITED KINGDOM
    CIF 1
  • RPA INVESTMENTS LIMITED
    S
    Registered number 03840173
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA
    Ltd in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    4 ASHTREE CLOSE LLP
    OC328077
    Care Of Bpu Limited, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    AJP PROPERTY MANAGEMENT LTD
    09010603
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    IAN PARFITT CONSULTING LTD
    - now 09010558
    IAN PARFITT CONSULTANCY LTD - 2015-04-22
    RPA CONSULTANCY (SERVICES) LTD - 2014-05-21
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    RPA DEVELOPMENTS LTD
    - now 06833745
    RPA (CA) LIMITED - 2014-04-24
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    RPA GROVE LIMITED
    03826509
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.