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
    Wilkinson, Robert Ian
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Wilkinson
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Wilkinson, Andrew John
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
    Wilkinson, Andrew John
    Company Director
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Repslagarevagen 10, Repslagarevagen 10, 33153, Varnamo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Central Secretaries Limited
    Individual
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
  • 2
    Central Directors Limited
    Individual
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Director → CIF 0
  • 3
    Mr Andrew John Wilkinson
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    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
parent relation
Company in focus

R & A PROPERTY HOLDINGS LIMITED

Previous name
SECURE LOCKS LIMITED - 2010-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
370,000 GBP2024-03-31
370,000 GBP2023-03-31
Fixed Assets - Investments
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Fixed Assets
371,200 GBP2024-03-31
371,200 GBP2023-03-31
Creditors
Current
-234,231 GBP2024-03-31
-234,231 GBP2023-03-31
Net Current Assets/Liabilities
-234,231 GBP2024-03-31
-234,231 GBP2023-03-31
Total Assets Less Current Liabilities
136,969 GBP2024-03-31
136,969 GBP2023-03-31
Net Assets/Liabilities
124,969 GBP2024-03-31
124,969 GBP2023-03-31
Equity
Called up share capital
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Share premium
49,950 GBP2024-03-31
49,950 GBP2023-03-31
Retained earnings (accumulated losses)
73,769 GBP2024-03-31
73,769 GBP2023-03-31
Equity
124,969 GBP2024-03-31
124,969 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
370,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
370,000 GBP2024-03-31
370,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,200 GBP2023-03-31
Investments in Group Undertakings
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Amounts owed to group undertakings
Current
234,231 GBP2024-03-31
234,231 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-03-31
Class 3 ordinary share
390 shares2024-03-31
Class 4 ordinary share
60 shares2024-03-31
Related profiles found in government register
  • R & A PROPERTY HOLDINGS LIMITED
    Info
    SECURE LOCKS LIMITED - 2010-04-19
    Registered number 05032025
    Ezekiel Lane, Short Heath, Willenhall, West Midlands WV12 5QU
    Private Limited Company incorporated on 2004-02-02 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • R & A PROPERTY HOLDINGS LIMITED
    S
    Registered number 05032025
    C/o Jones & Wilkinson Limited, Ezekiel Lane, Short Heath, Willenhall, West Midlands, England, WV12 5QU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ezekiel Lane, Short Heath, Willenhall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    663,036 GBP2024-03-31
    Person with significant control
    2023-12-12 ~ 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.