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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 2
  • 1
    Ranford, Peter William
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
    Ranford, Peter William
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Peter William Ranford
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-10 ~ 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
  • 2
    Taplin, Colin John
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
    Mr Colin John Taplin
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-10 ~ 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
Ceased 4
  • 1
    Richer, Paul Gary
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2004-03-26
    OF - Director → CIF 0
  • 2
    Hashemi, Michael
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2022-08-10
    OF - Director → CIF 0
  • 3
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-12-04 ~ 2003-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4 RENT PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
106 GBP2025-03-31
142 GBP2024-03-31
Investment Property
544,284 GBP2025-03-31
544,284 GBP2024-03-31
Fixed Assets
544,390 GBP2025-03-31
544,426 GBP2024-03-31
Debtors
589 GBP2025-03-31
543 GBP2024-03-31
Cash at bank and in hand
23,292 GBP2025-03-31
106,433 GBP2024-03-31
Current Assets
23,881 GBP2025-03-31
106,976 GBP2024-03-31
Creditors
Current
5,622 GBP2025-03-31
5,680 GBP2024-03-31
Net Current Assets/Liabilities
18,259 GBP2025-03-31
101,296 GBP2024-03-31
Total Assets Less Current Liabilities
562,649 GBP2025-03-31
645,722 GBP2024-03-31
Creditors
Non-current
426,488 GBP2025-03-31
518,514 GBP2024-03-31
Net Assets/Liabilities
136,161 GBP2025-03-31
127,208 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
136,061 GBP2025-03-31
127,108 GBP2024-03-31
Equity
136,161 GBP2025-03-31
127,208 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,532 GBP2025-03-31
1,496 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
106 GBP2025-03-31
142 GBP2024-03-31
Investment Property - Fair Value Model
544,284 GBP2024-03-31
Other Debtors
Current
84 GBP2025-03-31
Prepayments
Current
505 GBP2025-03-31
543 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
589 GBP2025-03-31
543 GBP2024-03-31
Corporation Tax Payable
Current
4,458 GBP2025-03-31
4,558 GBP2024-03-31
Accrued Liabilities
Current
1,164 GBP2025-03-31
1,122 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
18,953 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
18,953 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-10,000 GBP2024-04-01 ~ 2025-03-31

  • 4 RENT PROPERTIES LIMITED
    Info
    Registered number 04985317
    icon of address12 Arundel Avenue, Morden SM4 4DP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.