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 5
  • 1
    Parfitt, Anna Louisa
    Administrator/Student born in December 1990
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Parfitt, Janette Bernadine
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Parfitt, Katie Olive
    Director born in February 1987
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Parfitt, Ian Richard
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Parfitt
    Born in May 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Bishop, Michael David
    Individual (7 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Parfitt, Janette Bernadine
    Individual (4 offsprings)
    Officer
    2000-04-30 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 2
    Davidson, Janice Vaughan
    Individual
    Officer
    1999-09-16 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 3
    Parfitt, Ian Richard
    Individual (12 offsprings)
    Officer
    1999-11-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-09-13 ~ 1999-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RPA INVESTMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,378 GBP2024-04-30
1,931 GBP2023-04-30
Fixed Assets - Investments
13,449 GBP2024-04-30
13,449 GBP2023-04-30
Investment Property
3,385,649 GBP2024-04-30
3,367,071 GBP2023-04-30
Fixed Assets
3,400,476 GBP2024-04-30
3,382,451 GBP2023-04-30
Debtors
1,214,740 GBP2024-04-30
753,111 GBP2023-04-30
Cash at bank and in hand
125,820 GBP2024-04-30
405,225 GBP2023-04-30
Current Assets
1,340,560 GBP2024-04-30
1,158,336 GBP2023-04-30
Creditors
Current
684,646 GBP2024-04-30
378,625 GBP2023-04-30
Net Current Assets/Liabilities
655,914 GBP2024-04-30
779,711 GBP2023-04-30
Total Assets Less Current Liabilities
4,056,390 GBP2024-04-30
4,162,162 GBP2023-04-30
Net Assets/Liabilities
2,676,598 GBP2024-04-30
2,618,730 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
2,103,529 GBP2024-04-30
2,045,661 GBP2023-04-30
Equity
2,676,598 GBP2024-04-30
2,618,730 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,241 GBP2023-04-30
Furniture and fittings
38,337 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
46,578 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,441 GBP2024-04-30
6,982 GBP2023-04-30
Furniture and fittings
37,759 GBP2024-04-30
37,665 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,200 GBP2024-04-30
44,647 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
459 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
94 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
553 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
800 GBP2024-04-30
1,259 GBP2023-04-30
Furniture and fittings
578 GBP2024-04-30
672 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
399 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
13,050 GBP2023-04-30
Investments in Group Undertakings
399 GBP2024-04-30
399 GBP2023-04-30
Other Investments Other Than Loans
13,050 GBP2024-04-30
13,050 GBP2023-04-30
Investment Property - Fair Value Model
3,385,649 GBP2024-04-30
3,367,071 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,252 GBP2024-04-30
14,892 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,204,076 GBP2024-04-30
728,838 GBP2023-04-30
Prepayments/Accrued Income
Current
8,412 GBP2024-04-30
9,381 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,214,740 GBP2024-04-30
753,111 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
68,971 GBP2024-04-30
85,415 GBP2023-04-30
Trade Creditors/Trade Payables
Current
21,396 GBP2024-04-30
9,344 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,208 GBP2024-04-30
24,629 GBP2023-04-30
Other Creditors
Current
587,071 GBP2024-04-30
259,237 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
743,172 GBP2024-04-30
780,550 GBP2023-04-30
Other Creditors
Non-current
548,420 GBP2024-04-30
674,682 GBP2023-04-30
Bank Borrowings
Secured
777,582 GBP2024-04-30
813,659 GBP2023-04-30
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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Care Of Bpu Limited, Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    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)
    Equity (Company account)
    11,434 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    RPA (CA) LIMITED - 2014-04-24
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -2,879 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.