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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 6
  • 1
    Stark, John Scoular
    Director born in August 1931
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2013-04-04
    OF - Director → CIF 0
    Mr John Scoular Stark
    Born in August 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-06
    PE - Has significant influence or controlCIF 0
  • 2
    Duport Director Limited
    Individual (13 offsprings)
    Officer
    2003-03-10 ~ 2003-03-11
    OF - Director → CIF 0
  • 3
    Palmer, Graham James
    Individual (8 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Jefferson, Elizabeth Ann
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Elizabeth Ann Jefferson
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2023-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jefferson, Rupert Julian
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 6
    DUPORT SECRETARY LIMITED
    - now
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2003-03-10 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RELG PROPERTIES LIMITED

Company number: 04692306
Registered name
RELG PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,025,000 GBP2024-03-31
Fixed Assets - Investments
317,700 GBP2024-03-31
317,700 GBP2023-03-31
Fixed Assets
1,342,700 GBP2024-03-31
317,700 GBP2023-03-31
Trade Debtors/Trade Receivables
22,514 GBP2024-03-31
Cash at bank and in hand
7,604 GBP2024-03-31
67 GBP2023-03-31
Current Assets
30,118 GBP2024-03-31
67 GBP2023-03-31
Net Current Assets/Liabilities
-950,086 GBP2024-03-31
Total Assets Less Current Liabilities
392,614 GBP2024-03-31
-4,267 GBP2023-03-31
Net Assets/Liabilities
294,093 GBP2024-03-31
-4,267 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
294,090 GBP2024-03-31
-4,270 GBP2023-03-31
Equity
294,093 GBP2024-03-31
-4,267 GBP2023-03-31
Investment Property - Fair Value Model
1,025,000 GBP2024-03-31
Amounts invested in assets
317,700 GBP2024-03-31
317,700 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,400 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,114 GBP2024-03-31
Debtors
Amounts falling due within one year
22,514 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
413 GBP2024-03-31
63 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
959,141 GBP2024-03-31
321,521 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
751 GBP2024-03-31
Other Creditors
Amounts falling due within one year
19,899 GBP2024-03-31
450 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RELG PROPERTIES LIMITED
    Info
    Registered number 04692306
    C/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd LL40 2RR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • RELG PROPERTIES LIMITED
    S
    Registered number 04692306
    C/o, Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales, LL40 2RR
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONGDEAL LIMITED
    01854494
    C/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    660,094 GBP2024-03-31
    Person with significant control
    2017-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PENDER ESTATES LIMITED
    05088252
    C/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    384,720 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.