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 2
  • 1
    Frenkel, Rachel
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Frenkel, Benjamin
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
    Mr Benjamin Frenkel
    Born in March 1975
    Individual (5 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
Ceased 3
  • 1
    Mrs Rachel Frenkel
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-07-29 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-29 ~ 2002-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROWANFIELD ESTATES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
735 GBP2024-03-31
873 GBP2023-03-31
Investment Property
1,114,456 GBP2024-03-31
1,663,786 GBP2023-03-31
Fixed Assets
1,115,191 GBP2024-03-31
1,664,659 GBP2023-03-31
Debtors
931,105 GBP2024-03-31
37,019 GBP2023-03-31
Current assets - Investments
100 GBP2024-03-31
Cash at bank and in hand
18,908 GBP2024-03-31
113,071 GBP2023-03-31
Current Assets
950,113 GBP2024-03-31
150,090 GBP2023-03-31
Net Current Assets/Liabilities
731,943 GBP2024-03-31
-65,788 GBP2023-03-31
Total Assets Less Current Liabilities
1,847,134 GBP2024-03-31
1,598,871 GBP2023-03-31
Net Assets/Liabilities
785,521 GBP2024-03-31
736,773 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
785,519 GBP2024-03-31
736,771 GBP2023-03-31
Equity
785,521 GBP2024-03-31
736,773 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,872 GBP2023-03-31
Computers
313 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,185 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,166 GBP2024-03-31
1,041 GBP2023-03-31
Computers
284 GBP2024-03-31
271 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,450 GBP2024-03-31
1,312 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125 GBP2023-04-01 ~ 2024-03-31
Computers
13 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
706 GBP2024-03-31
831 GBP2023-03-31
Computers
29 GBP2024-03-31
42 GBP2023-03-31
Investment Property - Fair Value Model
1,114,456 GBP2024-03-31
1,663,786 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-549,330 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,107 GBP2024-03-31
1,719 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
549,330 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
378,668 GBP2024-03-31
35,300 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
931,105 GBP2024-03-31
37,019 GBP2023-03-31
Corporation Tax Payable
Current
22,775 GBP2024-03-31
10,251 GBP2023-03-31
Accrued Liabilities
Current
2,200 GBP2024-03-31
1,100 GBP2023-03-31
Other Creditors
Non-current
536,373 GBP2024-03-31
526,373 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
48,748 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ROWANFIELD ESTATES LTD
    Info
    Registered number 04497752
    14 Wellington Avenue, London N15 6AS
    Private Limited Company incorporated on 2002-07-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ROWANFIELD ESTATES LTD
    S
    Registered number 04497752
    14 Wellington Avenue, London, England, N15 6AS
    Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Wellington Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-18 ~ 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

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