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
    Byrne, William James
    Manager born in August 1983
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Byrne, William James
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Secretary → CIF 0
    Mr William James Byrne
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Byrne, Nolan
    Manager born in October 1985
    Individual (1 offspring)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Mr Nolan Byrne
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-12-21 ~ 2006-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RATHBAWN PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment
2,280,993 GBP2023-05-31
2,280,993 GBP2022-05-31
Fixed Assets - Investments
3,015,000 GBP2023-05-31
3,015,000 GBP2022-05-31
Fixed Assets
5,295,993 GBP2023-05-31
5,295,993 GBP2022-05-31
Debtors
Current
917,126 GBP2023-05-31
931,827 GBP2022-05-31
Cash at bank and in hand
376,542 GBP2023-05-31
644,801 GBP2022-05-31
Current Assets
1,293,668 GBP2023-05-31
1,576,628 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-329,751 GBP2023-05-31
-556,987 GBP2022-05-31
Net Current Assets/Liabilities
963,917 GBP2023-05-31
1,019,641 GBP2022-05-31
Total Assets Less Current Liabilities
6,259,910 GBP2023-05-31
6,315,634 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-746,089 GBP2023-05-31
-1,361,691 GBP2022-05-31
Net Assets/Liabilities
5,513,821 GBP2023-05-31
4,953,943 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
5,513,721 GBP2023-05-31
4,953,843 GBP2022-05-31
Equity
5,513,821 GBP2023-05-31
4,953,943 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Buildings
2,280,993 GBP2023-05-31
2,280,993 GBP2022-05-31
Property, Plant & Equipment
Buildings
2,280,993 GBP2023-05-31
2,280,993 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
223,456 GBP2023-05-31
286,811 GBP2022-05-31
Other Debtors
Current
693,670 GBP2023-05-31
645,016 GBP2022-05-31
Bank Borrowings
Current
123,304 GBP2023-05-31
368,936 GBP2022-05-31
Trade Creditors/Trade Payables
Current
19,063 GBP2023-05-31
18,682 GBP2022-05-31
Corporation Tax Payable
Current
35,517 GBP2023-05-31
143,072 GBP2022-05-31
Taxation/Social Security Payable
Current
14,244 GBP2023-05-31
Other Creditors
Current
110,153 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
27,470 GBP2023-05-31
26,297 GBP2022-05-31
Creditors
Current
329,751 GBP2023-05-31
556,987 GBP2022-05-31
Bank Borrowings
Non-current
746,089 GBP2023-05-31
888,992 GBP2022-05-31
Other Remaining Borrowings
Non-current
472,699 GBP2022-05-31
Creditors
Non-current
746,089 GBP2023-05-31
1,361,691 GBP2022-05-31

Related profiles found in government register
  • RATHBAWN PROPERTIES LIMITED
    Info
    Registered number 06035588
    40 Chamberlayne Road, Kensal Rise, London NW10 3JE
    Private Limited Company incorporated on 2006-12-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • RATHBAWN PROPERTIES LTD
    S
    Registered number 6035588
    40, Chamberlayne Road, London, England, NW10 3JE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Brickworks, Spring Garden Lane, Off Shootersway, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,672,298 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.