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
    Frand, Steven Thomas
    Individual (6 offsprings)
    Officer
    2006-03-10 ~ now
    OF - secretary → CIF 0
    Mr Steven Thomas Frand
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Raymond Irving Frand
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Frand, Myriam
    Business Person born in November 1944
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mr Steven Thomas Frand
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lipschitz, Mosha
    Individual
    Officer
    2006-02-21 ~ 2006-03-10
    OF - secretary → CIF 0
  • 3
    Schwartz, Nathan
    Company Director born in March 1970
    Individual (22 offsprings)
    Officer
    2006-02-21 ~ 2006-04-27
    OF - director → CIF 0
  • 4
    Frand, Raymond Irving
    Merchant born in August 1945
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-02-29
    OF - director → CIF 0
    Frand, Raymond Irving
    Director born in August 1945
    Individual (3 offsprings)
    2009-01-29 ~ 2017-03-31
    OF - director → CIF 0
    Frand, Raymond Irving
    Businessperson born in August 1965
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2022-12-05
    OF - director → CIF 0
    Mr Raymond Irving Frand
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Frand, Isaal
    Born in November 1979
    Individual
    Officer
    2010-12-01 ~ 2011-01-01
    OF - director → CIF 0
  • 6
    Frand, Elimelech
    Born in September 1976
    Individual
    Officer
    2010-12-01 ~ 2011-01-01
    OF - director → CIF 0
  • 7
    Schtern, Sidney
    Company Director born in November 1973
    Individual
    Officer
    2006-04-24 ~ 2008-02-01
    OF - director → CIF 0
  • 8
    Frand, Yehil
    Merchant born in August 1965
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2008-03-18
    OF - director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2006-02-17
    PE - nominee-director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2006-01-25 ~ 2006-02-17
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROUNDBANK PROPERTIES LTD

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
Property, Plant & Equipment
468,458 GBP2024-01-31
468,458 GBP2023-01-31
Fixed Assets
468,458 GBP2024-01-31
468,458 GBP2023-01-31
Debtors
29,552 GBP2024-01-31
29,552 GBP2023-01-31
Cash at bank and in hand
216 GBP2024-01-31
216 GBP2023-01-31
Current Assets
29,768 GBP2024-01-31
29,768 GBP2023-01-31
Net Current Assets/Liabilities
-166,864 GBP2024-01-31
-166,849 GBP2023-01-31
Total Assets Less Current Liabilities
301,594 GBP2024-01-31
301,609 GBP2023-01-31
Creditors
Non-current
-496,226 GBP2024-01-31
-496,226 GBP2023-01-31
Net Assets/Liabilities
-194,632 GBP2024-01-31
-194,617 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-194,634 GBP2024-01-31
-194,619 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
467,721 GBP2024-01-31
467,721 GBP2023-01-31
Furniture and fittings
7,356 GBP2024-01-31
7,356 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
475,077 GBP2024-01-31
475,077 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,619 GBP2024-01-31
6,619 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,619 GBP2024-01-31
6,619 GBP2023-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
467,721 GBP2024-01-31
467,721 GBP2023-01-31
Furniture and fittings
737 GBP2024-01-31
737 GBP2023-01-31
Other Debtors
Current
29,552 GBP2024-01-31
29,552 GBP2023-01-31
Corporation Tax Payable
Current
180 GBP2024-01-31
180 GBP2023-01-31
Other Creditors
Current
195,887 GBP2024-01-31
195,872 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
565 GBP2024-01-31
565 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
496,226 GBP2024-01-31
496,226 GBP2023-01-31

  • ROUNDBANK PROPERTIES LTD
    Info
    Registered number 05687059
    33 Heathland Road, London N16 5PG
    Private Limited Company incorporated on 2006-01-25 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.