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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 4
  • 1
    Carter, Jonathan Christopher
    Managing Director born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Christopher Carter
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warmoth, Christopher John
    Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ now
    OF - Director → CIF 0
    Mr Christopher John Warmoth
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ilett, Jade Olivia
    Operations Director born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Warmoth, Janet Ruth
    Housewife born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ now
    OF - Director → CIF 0
    Mrs Janet Ruth Warmoth
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Tomlinson, Catherine
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Tomlinson, Peter Guy
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2019-11-12
    OF - Director → CIF 0
    Tomlinson, Peter Guy
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2019-11-12
    OF - Secretary → CIF 0
    Mr Peter Guy Tomlinson
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROOKLEY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,109 GBP2025-03-31
2,825 GBP2024-03-31
Investment Property
1,518,000 GBP2025-03-31
1,266,302 GBP2024-03-31
Fixed Assets - Investments
145,850 GBP2025-03-31
145,850 GBP2024-03-31
Fixed Assets
1,687,959 GBP2025-03-31
1,414,977 GBP2024-03-31
Debtors
625,454 GBP2025-03-31
622,700 GBP2024-03-31
Cash at bank and in hand
12,551 GBP2025-03-31
9,351 GBP2024-03-31
Current Assets
638,005 GBP2025-03-31
632,051 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,694,500 GBP2025-03-31
Net Current Assets/Liabilities
-1,056,495 GBP2025-03-31
-871,447 GBP2024-03-31
Total Assets Less Current Liabilities
631,464 GBP2025-03-31
543,530 GBP2024-03-31
Net Assets/Liabilities
612,302 GBP2025-03-31
542,990 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
612,202 GBP2025-03-31
542,890 GBP2024-03-31
Equity
612,302 GBP2025-03-31
542,990 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,990 GBP2025-03-31
0 GBP2024-03-31
Other
4,276 GBP2025-03-31
4,276 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,266 GBP2025-03-31
4,276 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
2,157 GBP2025-03-31
1,451 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,157 GBP2025-03-31
1,451 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
706 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
706 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
21,990 GBP2025-03-31
0 GBP2024-03-31
Other
2,119 GBP2025-03-31
2,825 GBP2024-03-31
Investment Property - Fair Value Model
1,518,000 GBP2025-03-31
1,266,302 GBP2024-03-31
Other Investments Other Than Loans
145,850 GBP2025-03-31
145,850 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
-3,450 GBP2024-03-31
Amounts Owed By Related Parties
621,975 GBP2025-03-31
Current
621,975 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,479 GBP2025-03-31
4,175 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
625,454 GBP2025-03-31
Amounts falling due within one year, Current
622,700 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-75 GBP2025-03-31
13,931 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,303 GBP2025-03-31
1,233 GBP2024-03-31
Other Creditors
Current
1,691,272 GBP2025-03-31
1,488,334 GBP2024-03-31
Creditors
Current
1,694,500 GBP2025-03-31
1,503,498 GBP2024-03-31

Related profiles found in government register
  • ROOKLEY PROPERTIES LIMITED
    Info
    Registered number 06088479
    icon of addressC/o Betapak, Unit 1 Pritchetts Way, Rookley, Ventnor PO38 3LT
    Private Limited Company incorporated on 2007-02-07 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ROOKLEY PROPERTIES LTD
    S
    Registered number 06088479
    icon of addressC/o Betapak, Pritchetts Way, Rookley, Ventnor, England, PO38 3LT
    Limited Compnay in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRookley Industrial Park, Pritchetts Way Rookley, Ventnor, Isle Of Wight
    Active Corporate (3 parents)
    Equity (Company account)
    -274,380 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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