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 4
  • 1
    Hagen, William Roger
    Stockbroker born in January 1971
    Individual (1 offspring)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    William Roger Hagen
    Born in January 1971
    Individual (1 offspring)
    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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Alistair John Fish
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Hagen, Diana Elizabeth
    Office Manager born in March 1946
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
    Hagen, Diana Elizabeth
    Office Manager
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Hagen, Anthony John
    Crop Production Manager born in September 1972
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Anthony John Hagen
    Born in September 1972
    Individual (3 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Hagen, Roger John
    Agrochemical Supplier born in April 1942
    Individual
    Officer
    2000-12-18 ~ 2007-03-07
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIDDLESWORTH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
650,167 GBP2024-03-31
650,333 GBP2023-03-31
Fixed Assets - Investments
109,667 GBP2024-03-31
8,528 GBP2023-03-31
Fixed Assets
759,834 GBP2024-03-31
658,861 GBP2023-03-31
Debtors
Current
389 GBP2024-03-31
149,737 GBP2023-03-31
Cash at bank and in hand
183,707 GBP2024-03-31
304,623 GBP2023-03-31
Current Assets
184,096 GBP2024-03-31
454,360 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-188,453 GBP2024-03-31
-281,685 GBP2023-03-31
Net Current Assets/Liabilities
-4,357 GBP2024-03-31
172,675 GBP2023-03-31
Total Assets Less Current Liabilities
755,477 GBP2024-03-31
831,536 GBP2023-03-31
Net Assets/Liabilities
661,353 GBP2024-03-31
737,988 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
295,683 GBP2024-03-31
375,045 GBP2023-03-31
Equity
661,353 GBP2024-03-31
737,988 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Office equipment
499 GBP2024-03-31
499 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
650,499 GBP2024-03-31
650,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
166 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
166 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
166 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332 GBP2024-03-31
Property, Plant & Equipment
Buildings
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Office equipment
167 GBP2024-03-31
333 GBP2023-03-31
Other Debtors
Current
149,384 GBP2023-03-31
Prepayments/Accrued Income
Current
389 GBP2024-03-31
353 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,342 GBP2024-03-31
655 GBP2023-03-31
Taxation/Social Security Payable
Current
33,769 GBP2023-03-31
Other Creditors
Current
186,111 GBP2024-03-31
247,261 GBP2023-03-31
Creditors
Current
188,453 GBP2024-03-31
281,685 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
  • RIDDLESWORTH PROPERTIES LIMITED
    Info
    Registered number 04126709
    7 The Close, Norwich, Norfolk NR1 4DJ
    Private Limited Company incorporated on 2000-12-18 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.