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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
    Caton-tanner, Lucinda Mabel
    Born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Mabel Caton-tanner
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Tanner, Patricia
    Born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ now
    OF - Director → CIF 0
    Tanner, Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Tanner, David Jay
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ now
    OF - Director → CIF 0
    Mr David Jay Tanner
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Byrne, Philip John
    General Manager born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-10-16 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-10-16 ~ 2002-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RICKWOOD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
485,085 GBP2024-09-30
485,085 GBP2023-09-30
Debtors
Current
22,737 GBP2024-09-30
20,835 GBP2023-09-30
Cash at bank and in hand
20,480 GBP2024-09-30
14,716 GBP2023-09-30
Current Assets
43,217 GBP2024-09-30
35,551 GBP2023-09-30
Net Current Assets/Liabilities
-151,948 GBP2024-09-30
-122,495 GBP2023-09-30
Total Assets Less Current Liabilities
333,137 GBP2024-09-30
362,590 GBP2023-09-30
Net Assets/Liabilities
219,631 GBP2024-09-30
233,234 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
165,450 GBP2024-09-30
165,450 GBP2023-09-30
Retained earnings (accumulated losses)
54,081 GBP2024-09-30
67,782 GBP2023-09-30
Equity
219,631 GBP2024-09-30
233,234 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
485,085 GBP2024-09-30
485,085 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,081 GBP2024-09-30
Amounts falling due within one year, Current
16,805 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1,656 GBP2024-09-30
Amounts falling due within one year, Current
4,030 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
22,737 GBP2024-09-30
Amounts falling due within one year, Current
20,835 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
15,698 GBP2024-09-30
Bank Borrowings
Current
15,698 GBP2024-09-30
15,545 GBP2023-09-30
Other Remaining Borrowings
Current
3,115 GBP2023-09-30
Total Borrowings
Current
15,698 GBP2024-09-30
18,660 GBP2023-09-30

  • RICKWOOD PROPERTIES LIMITED
    Info
    Registered number 04564978
    icon of addressHollybank, Cheddleton, Stoke On Trent, Staffordshire ST13 7DX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.