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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 5
  • 1
    Mr Philip Henry Hayes
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    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
    Parker, Dianne Evalyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ now
    OF - Secretary → CIF 0
    Mrs Dianne Evalyn Parker
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    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
    Hayes, Anne Denise
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ now
    OF - Director → CIF 0
    Mrs Ann Denise Hayes
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Parker, Roger Clive
    Born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ now
    OF - Director → CIF 0
    Mr Roger Clive Parker
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 5
    Parker, Garry Stuart
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Nominee Director → CIF 0
  • 2
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-07-04 ~ 2003-07-04
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

R.A.G. PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
675,000 GBP2024-07-31
730,000 GBP2023-07-31
Debtors
Current
90 GBP2024-07-31
644 GBP2023-07-31
Cash at bank and in hand
26,866 GBP2024-07-31
41,346 GBP2023-07-31
Current Assets
26,956 GBP2024-07-31
41,990 GBP2023-07-31
Net Current Assets/Liabilities
23,039 GBP2024-07-31
37,696 GBP2023-07-31
Total Assets Less Current Liabilities
698,039 GBP2024-07-31
767,696 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-191,381 GBP2024-07-31
Net Assets/Liabilities
431,146 GBP2024-07-31
499,867 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
675,000 GBP2024-07-31
730,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
90 GBP2024-07-31
644 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
90 GBP2024-07-31
644 GBP2023-07-31
Total Borrowings
Non-current, Amounts falling due after one year
191,381 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89 shares2024-07-31
90 shares2023-07-31
Other Remaining Borrowings
Non-current
191,381 GBP2024-07-31
191,381 GBP2023-07-31
Dividend per share (interim)
22,799.002023-08-01 ~ 2024-07-31
13,800.002022-08-01 ~ 2023-07-31

  • R.A.G. PROPERTIES LIMITED
    Info
    Registered number 04821234
    icon of address108 Grove Road, Bladon, Woodstock, Oxfordshire OX20 1RA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.