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 3
  • 1
    Owen, Rachel Ann
    Director 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
  • 2
    Nicholas, Scott Edward
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Christopher House, 94b London Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,799,788 GBP2023-12-31
    Person with significant control
    2016-11-18 ~ 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 6
  • 1
    Ms Rachel Ann Owen
    Born in November 1978
    Individual (10 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
  • 2
    Jones, David
    Director born in September 1979
    Individual (2014 offsprings)
    Officer
    2016-06-15 ~ 2016-10-18
    OF - Director → CIF 0
  • 3
    Mr Scott Edward Nicholas
    Born in June 1972
    Individual (10 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
  • 4
    Mildenstein, Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2016-10-18
    OF - Director → CIF 0
  • 5
    Ashton, David Alan
    Operations Director born in January 1966
    Individual
    Officer
    2009-11-02 ~ 2016-10-18
    OF - Director → CIF 0
  • 6
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-10-01 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RFX PROPERTIES LTD

Previous name
ROOF-MAKER LTD - 2016-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
103,941 GBP2023-12-31
116,388 GBP2022-12-31
Investment Property
6,803,962 GBP2023-12-31
6,803,962 GBP2022-12-31
Fixed Assets
6,907,903 GBP2023-12-31
6,920,350 GBP2022-12-31
Debtors
491,378 GBP2023-12-31
168,038 GBP2022-12-31
Cash at bank and in hand
75,637 GBP2023-12-31
155,845 GBP2022-12-31
Current Assets
567,015 GBP2023-12-31
323,883 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-411,244 GBP2023-12-31
-284,659 GBP2022-12-31
Net Current Assets/Liabilities
155,771 GBP2023-12-31
39,224 GBP2022-12-31
Total Assets Less Current Liabilities
7,063,674 GBP2023-12-31
6,959,574 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,841,587 GBP2023-12-31
-2,961,317 GBP2022-12-31
Net Assets/Liabilities
3,893,779 GBP2023-12-31
3,672,987 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,602,625 GBP2023-12-31
2,381,833 GBP2022-12-31
Equity
3,893,779 GBP2023-12-31
3,672,987 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,941 GBP2023-12-31
161,517 GBP2022-12-31
Furniture and fittings
24,868 GBP2023-12-31
24,868 GBP2022-12-31
Motor vehicles
31,500 GBP2023-12-31
31,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
225,309 GBP2023-12-31
217,885 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,332 GBP2023-12-31
94,337 GBP2022-12-31
Furniture and fittings
9,864 GBP2023-12-31
4,863 GBP2022-12-31
Motor vehicles
10,172 GBP2023-12-31
2,297 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,368 GBP2023-12-31
101,497 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,995 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,001 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
67,609 GBP2023-12-31
67,180 GBP2022-12-31
Furniture and fittings
15,004 GBP2023-12-31
20,005 GBP2022-12-31
Motor vehicles
21,328 GBP2023-12-31
29,203 GBP2022-12-31
Investment Property - Fair Value Model
6,803,962 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,127 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
488,251 GBP2023-12-31
168,038 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
491,378 GBP2023-12-31
168,038 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,366 GBP2023-12-31
62,578 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,947 GBP2023-12-31
22,817 GBP2022-12-31
Amounts owed to group undertakings
Current
42,649 GBP2023-12-31
42,649 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,166 GBP2023-12-31
77,766 GBP2022-12-31
Other Creditors
Current
209,116 GBP2023-12-31
78,849 GBP2022-12-31
Creditors
Current
411,244 GBP2023-12-31
284,659 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
265,553 GBP2023-12-31
316,115 GBP2022-12-31
Other Creditors
Non-current
2,576,034 GBP2023-12-31
2,645,202 GBP2022-12-31
Creditors
Non-current
2,841,587 GBP2023-12-31
2,961,317 GBP2022-12-31
  • 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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.