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 6
  • 1
    Marco, Shane
    Accountant born in March 1946
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Marco, Shane
    Accountant
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Julian Simon Challis
    Born in November 1954
    Individual (14 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Georgina Evelyn Mary Diamond
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2021-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Beaumont, Roger Philip
    Chartered Surveyor born in January 1962
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Angela Margaret Stanton
    Born in July 1953
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ian Malcolm Diamond
    Born in February 1946
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Georgina Evelyn Mary Diamond
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2021-09-13 ~ 2021-12-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2001-03-29 ~ 2002-07-01
    PE - Nominee Secretary → CIF 0
  • 3
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2001-03-29 ~ 2002-07-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 4
    Acre House, William Road, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

RWS PROPERTIES LIMITED

Previous name
ACRE 457 LIMITED - 2001-06-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-409,025 GBP2023-09-01 ~ 2024-08-31
-388,953 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-18,269 GBP2023-09-01 ~ 2024-08-31
-38,282 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
4,024 GBP2023-09-01 ~ 2024-08-31
2,183 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-70,665 GBP2023-09-01 ~ 2024-08-31
-52,377 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
3,984,021 GBP2023-09-01 ~ 2024-08-31
808,108 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
2,952,924 GBP2023-09-01 ~ 2024-08-31
661,376 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
14,954 GBP2024-08-31
11,422 GBP2023-08-31
Investment Property
25,940,250 GBP2024-08-31
22,649,433 GBP2023-08-31
Fixed Assets
25,955,204 GBP2024-08-31
22,660,855 GBP2023-08-31
Debtors
89,746 GBP2024-08-31
7,867 GBP2023-08-31
Cash at bank and in hand
183,474 GBP2024-08-31
198,740 GBP2023-08-31
Current Assets
273,220 GBP2024-08-31
206,607 GBP2023-08-31
Net Current Assets/Liabilities
-167,678 GBP2024-08-31
-1,284,998 GBP2023-08-31
Total Assets Less Current Liabilities
25,787,526 GBP2024-08-31
21,375,857 GBP2023-08-31
Creditors
Non-current
-1,150,000 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
20,260,245 GBP2024-08-31
17,857,321 GBP2023-08-31
Equity
Called up share capital
1,001 GBP2024-08-31
1,001 GBP2023-08-31
Share premium
4,008,513 GBP2024-08-31
4,008,513 GBP2023-08-31
Other miscellaneous reserve
13,630,718 GBP2024-08-31
11,386,003 GBP2023-08-31
Retained earnings (accumulated losses)
2,293,087 GBP2024-08-31
2,134,878 GBP2023-08-31
Equity
20,260,245 GBP2024-08-31
17,857,321 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
Director Remuneration
183,000 GBP2023-09-01 ~ 2024-08-31
183,000 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
858,745 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,631 GBP2024-08-31
42,945 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,677 GBP2024-08-31
31,523 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,154 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
14,954 GBP2024-08-31
11,422 GBP2023-08-31
Investment Property - Fair Value Model
25,940,250 GBP2024-08-31
22,649,433 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
59,506 GBP2024-08-31
7,867 GBP2023-08-31
Prepayments/Accrued Income
Current
30,240 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
89,746 GBP2024-08-31
7,867 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
1,000,000 GBP2023-08-31
Corporation Tax Payable
Current
172,352 GBP2024-08-31
146,732 GBP2023-08-31
Other Creditors
Current
168,461 GBP2024-08-31
233,509 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
100,085 GBP2024-08-31
111,364 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,150,000 GBP2024-08-31
0 GBP2023-08-31
Equity
Capital redemption reserve
3,518,536 GBP2022-08-31
Called up share capital
1,001 GBP2024-08-31
1,001 GBP2023-08-31
  • RWS PROPERTIES LIMITED
    Info
    ACRE 457 LIMITED - 2001-06-12
    Registered number 04190306
    34 Teignmouth Road, London NW2 4HN
    Private Limited Company incorporated on 2001-03-29 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.