logo
explain how to read the page

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, Andrew John
    Born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Director → CIF 0
    Wilkinson, Andrew John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Robert Ian
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Director → CIF 0
    Mr Robert Ian Wilkinson
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    icon of addressRepslagarevagen 10, Repslagarevagen 10, 33153, Varnamo, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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 Directors Limited
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2004-02-02
    OF - Nominee Director → CIF 0
  • 2
    Mr Andrew John Wilkinson
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Central Secretaries Limited
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2004-02-02
    OF - Nominee Secretary → 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
370,000 GBP2025-03-31
370,000 GBP2024-03-31
Fixed Assets - Investments
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Fixed Assets
371,200 GBP2025-03-31
371,200 GBP2024-03-31
Creditors
Current
-234,231 GBP2025-03-31
-234,231 GBP2024-03-31
Net Current Assets/Liabilities
-234,231 GBP2025-03-31
-234,231 GBP2024-03-31
Total Assets Less Current Liabilities
136,969 GBP2025-03-31
136,969 GBP2024-03-31
Net Assets/Liabilities
124,969 GBP2025-03-31
124,969 GBP2024-03-31
Equity
Called up share capital
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Share premium
49,950 GBP2025-03-31
49,950 GBP2024-03-31
Retained earnings (accumulated losses)
73,769 GBP2025-03-31
73,769 GBP2024-03-31
Equity
124,969 GBP2025-03-31
124,969 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
370,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
370,000 GBP2025-03-31
370,000 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,200 GBP2024-03-31
Investments in Group Undertakings
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Amounts owed to group undertakings
Current
234,231 GBP2025-03-31
234,231 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2025-03-31
Class 3 ordinary share
390 shares2025-03-31
Class 4 ordinary share
60 shares2025-03-31

Related profiles found in government register
  • R & A PROPERTY HOLDINGS LIMITED
    Info
    SECURE LOCKS LIMITED - 2010-04-19
    Registered number 05032025
    icon of addressEzekiel Lane, Short Heath, Willenhall, West Midlands WV12 5QU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (21 years 10 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
    icon of addressC/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
  • icon of addressEzekiel Lane, Short Heath, Willenhall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    700,740 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.