logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Owen, Rachel Ann
    Born in November 1978
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Owen, Rachel Ann
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Secretary → CIF 0
    Ms Rachel Ann Owen
    Born in November 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nicholas, Scott Edward
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mr Scott Edward Nicholas
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    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
  • 3
    Mildenstein, Paul
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2016-07-05 ~ 2016-10-18
    OF - Director → CIF 0
  • 4
    Jones, David
    Director born in September 1979
    Individual (16 offsprings)
    Officer
    2016-06-15 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    Ashton, David Alan
    Operations Director born in January 1966
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ 2016-10-18
    OF - Director → CIF 0
  • 6
    R & S HOLDCO LIMITED
    10389265
    Christopher House, 94b London Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2001-10-01 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RFX PROPERTIES LTD

Period: 2016-11-23 ~ now
Company number: 04296929
Registered names
RFX PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
108,927 GBP2024-12-31
103,941 GBP2023-12-31
Investment Property
8,173,220 GBP2024-12-31
6,803,962 GBP2023-12-31
Fixed Assets
8,282,147 GBP2024-12-31
6,907,903 GBP2023-12-31
Debtors
565,019 GBP2024-12-31
491,378 GBP2023-12-31
Cash at bank and in hand
96,180 GBP2024-12-31
75,637 GBP2023-12-31
Current Assets
661,199 GBP2024-12-31
567,015 GBP2023-12-31
Net Current Assets/Liabilities
350,143 GBP2024-12-31
155,771 GBP2023-12-31
Total Assets Less Current Liabilities
8,632,290 GBP2024-12-31
7,063,674 GBP2023-12-31
Net Assets/Liabilities
5,198,595 GBP2024-12-31
3,893,779 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,880,497 GBP2024-12-31
2,602,625 GBP2023-12-31
Equity
5,198,595 GBP2024-12-31
3,893,779 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
192,816 GBP2024-12-31
168,941 GBP2023-12-31
Furniture and fittings
24,868 GBP2024-12-31
24,868 GBP2023-12-31
Motor vehicles
31,500 GBP2024-12-31
31,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
249,184 GBP2024-12-31
225,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,839 GBP2024-12-31
101,332 GBP2023-12-31
Furniture and fittings
13,214 GBP2024-12-31
9,864 GBP2023-12-31
Motor vehicles
17,204 GBP2024-12-31
10,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,257 GBP2024-12-31
121,368 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,507 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,350 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
82,977 GBP2024-12-31
67,609 GBP2023-12-31
Furniture and fittings
11,654 GBP2024-12-31
15,004 GBP2023-12-31
Motor vehicles
14,296 GBP2024-12-31
21,328 GBP2023-12-31
Investment Property - Fair Value Model
8,173,220 GBP2024-12-31
6,803,962 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,127 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
565,019 GBP2024-12-31
Current, Amounts falling due within one year
488,251 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
565,019 GBP2024-12-31
Current, Amounts falling due within one year
491,378 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
70,572 GBP2024-12-31
60,366 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,277 GBP2024-12-31
7,277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,112 GBP2024-12-31
9,947 GBP2023-12-31
Amounts owed to group undertakings
Current
42,649 GBP2024-12-31
42,649 GBP2023-12-31
Other Taxation & Social Security Payable
Current
108,503 GBP2024-12-31
89,166 GBP2023-12-31
Other Creditors
Current
75,943 GBP2024-12-31
201,839 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
210,532 GBP2024-12-31
265,553 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,650 GBP2024-12-31
14,927 GBP2023-12-31
Other Creditors
Non-current
2,544,891 GBP2024-12-31
2,561,107 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
7,277 GBP2023-12-31
hire purchase agreements
14,927 GBP2024-12-31
22,204 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Between one and five year
220,000 GBP2024-12-31
220,000 GBP2023-12-31
More than five year
488,822 GBP2024-12-31
543,822 GBP2023-12-31
All periods
763,822 GBP2024-12-31
818,822 GBP2023-12-31
Bank Borrowings
Secured
281,104 GBP2024-12-31
Related profiles found in government register
  • RFX PROPERTIES LTD
    Info
    ROOF-MAKER LTD - 2016-11-23
    Registered number 04296929
    Unit 2 Pinfold Road, Thurmaston, Leicester LE4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • RFX PROPERTIES LTD
    S
    Registered number 04296929
    Unit 2, Pinfold Road, Thurmaston, Leicester, England, LE4 8AS
    Private Limited Company in The Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROOF-MAKER SECURITIES LIMITED
    14664686
    Unit 2 Pinfold Road, Thurmaston, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.