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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
    Shearwood, Darren
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shearwood, Robert Philip
    Builder born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Robert Philip Shearwood
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • icon of addressMarquess Court, 69 Southampton Row, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-01 ~ 2012-01-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R P SHEARWOOD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,100,213 GBP2024-12-31
3,712,982 GBP2023-12-31
Fixed Assets - Investments
43,780 GBP2024-12-31
37,908 GBP2023-12-31
Fixed Assets
4,143,993 GBP2024-12-31
3,750,890 GBP2023-12-31
Debtors
942,481 GBP2024-12-31
1,307,296 GBP2023-12-31
Current assets - Investments
5,630 GBP2024-12-31
6,345 GBP2023-12-31
Cash at bank and in hand
9,064 GBP2024-12-31
17,218 GBP2023-12-31
Current Assets
957,175 GBP2024-12-31
1,330,859 GBP2023-12-31
Creditors
-37,347 GBP2024-12-31
-31,460 GBP2023-12-31
Net Current Assets/Liabilities
919,828 GBP2024-12-31
1,299,399 GBP2023-12-31
Total Assets Less Current Liabilities
5,063,821 GBP2024-12-31
5,050,289 GBP2023-12-31
Net Assets/Liabilities
3,027,619 GBP2024-12-31
3,001,782 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Revaluation reserve
2,231,801 GBP2024-12-31
2,231,801 GBP2023-12-31
Retained earnings (accumulated losses)
785,818 GBP2024-12-31
759,981 GBP2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,041,159 GBP2024-12-31
3,641,159 GBP2023-12-31
Plant and equipment
21,196 GBP2024-12-31
21,196 GBP2023-12-31
Motor vehicles
41,906 GBP2024-12-31
41,906 GBP2023-12-31
Furniture and fittings
184,422 GBP2024-12-31
177,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,273 GBP2024-12-31
5,299 GBP2023-12-31
Motor vehicles
18,334 GBP2024-12-31
10,477 GBP2023-12-31
Furniture and fittings
161,091 GBP2024-12-31
153,314 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,974 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,857 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,041,159 GBP2024-12-31
3,641,159 GBP2023-12-31
Plant and equipment
11,923 GBP2024-12-31
15,897 GBP2023-12-31
Motor vehicles
23,572 GBP2024-12-31
31,429 GBP2023-12-31
Furniture and fittings
23,331 GBP2024-12-31
24,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
541 GBP2024-12-31
541 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,289,224 GBP2024-12-31
3,882,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
313 GBP2024-12-31
237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,011 GBP2024-12-31
169,327 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
76 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,684 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
228 GBP2024-12-31
304 GBP2023-12-31
Prepayments/Accrued Income
Current
2,202 GBP2024-12-31
2,291 GBP2023-12-31
Other Debtors
Current
5,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
989 GBP2023-12-31
Debtors
Current
2,202 GBP2024-12-31
8,280 GBP2023-12-31
Other Debtors
Non-current
940,279 GBP2024-12-31
1,299,016 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,037 GBP2024-12-31
11,260 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,437 GBP2024-12-31
14,274 GBP2023-12-31
Corporation Tax Payable
Current
10,304 GBP2024-12-31
257 GBP2023-12-31
Amount of value-added tax that is payable
Current
320 GBP2024-12-31
Other Creditors
Current
6,249 GBP2024-12-31
4,878 GBP2023-12-31
Creditors
Current
37,347 GBP2024-12-31
31,460 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
623,540 GBP2024-12-31
658,440 GBP2023-12-31
Other Creditors
Non-current
44,251 GBP2024-12-31
1,888 GBP2023-12-31
Amounts owed to directors
Non-current
49,462 GBP2024-12-31
69,315 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • R P SHEARWOOD PROPERTIES LIMITED
    Info
    Registered number 05274185
    icon of addressUnit 4 Tilia Court, Rackheath Industrial Estate, Rackheath, Norwich NR13 6SX
    Private Limited Company incorporated on 2004-11-01 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • R P SHEARWOOD PROPERTIES LIMITED
    S
    Registered number 05274185
    icon of addressUnit 4, Tilia Court, Rackheath, Norwich, Norfolk, England, NR13 6SX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RPS HOLIDAY HOMES LIMITED - 2009-09-25
    icon of addressUnit - 4, Rack Heath Industrial Estate, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    283,972 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.