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
    Mr Adam Charles Fretwell
    Born in September 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mr Paul John Fretwell
    Born in December 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Fretwell, John Charles
    Financier born in April 1949
    Individual (11 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Cripps, Darren
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Basset Properties Limited
    Individual
    Officer
    2008-07-21 ~ 2008-08-28
    OF - Director → CIF 0
  • 2
    Campbell, Iain Fraser
    Finance Adviser born in March 1964
    Individual (31 offsprings)
    Officer
    2009-08-06 ~ 2010-01-20
    OF - Director → CIF 0
    Campbell, Iain Fraser
    Finance Advisor born in March 1964
    Individual (31 offsprings)
    2010-03-22 ~ 2010-06-03
    OF - Director → CIF 0
    Campbell, Iain Fraser
    Individual (31 offsprings)
    Officer
    2009-08-06 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 3
    Fretwell, John Charles
    Financier born in April 1949
    Individual (11 offsprings)
    Officer
    2009-08-06 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Chave, Philip Thomas
    Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2008-07-10
    OF - Director → CIF 0
    Chave, Philip Thomas
    Accountant
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 5
    Ruskin, John Harry
    Engineer born in July 1937
    Individual
    Officer
    2007-12-07 ~ 2010-03-22
    OF - Director → CIF 0
  • 6
    Ballard, Jonathan David
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ 2009-05-21
    OF - Director → CIF 0
  • 7
    Wells, Clive Roger
    Individual (9 offsprings)
    Officer
    2007-11-07 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-07 ~ 2007-11-07
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-07 ~ 2007-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RF AGGREGATES PROPERTIES LIMITED

Previous name
REAGG PROPERTIES LIMITED - 2008-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,773,678 GBP2024-04-30
2,775,578 GBP2023-04-30
Fixed Assets - Investments
1,006 GBP2024-04-30
1,006 GBP2023-04-30
Fixed Assets
2,774,684 GBP2024-04-30
2,776,584 GBP2023-04-30
Debtors
6 GBP2024-04-30
6 GBP2023-04-30
Cash at bank and in hand
15,000 GBP2024-04-30
15,000 GBP2023-04-30
Current Assets
15,006 GBP2024-04-30
15,006 GBP2023-04-30
Creditors
Current
-2,076,531 GBP2024-04-30
-2,076,531 GBP2023-04-30
Net Current Assets/Liabilities
-2,061,525 GBP2024-04-30
-2,061,525 GBP2023-04-30
Total Assets Less Current Liabilities
713,159 GBP2024-04-30
715,059 GBP2023-04-30
Equity
Called up share capital
2,012 GBP2024-04-30
2,012 GBP2023-04-30
Retained earnings (accumulated losses)
711,147 GBP2024-04-30
713,047 GBP2023-04-30
Equity
713,159 GBP2024-04-30
715,059 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,805,378 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,700 GBP2024-04-30
29,800 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,900 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
2,773,678 GBP2024-04-30
2,775,578 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,006 GBP2023-04-30
Investments in Group Undertakings
1,006 GBP2024-04-30
1,006 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
6 GBP2024-04-30
6 GBP2023-04-30
Amounts owed to group undertakings
Current
2,076,531 GBP2024-04-30
2,076,531 GBP2023-04-30

Related profiles found in government register
  • RF AGGREGATES PROPERTIES LIMITED
    Info
    REAGG PROPERTIES LIMITED - 2008-07-14
    Registered number 06421270
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    Private Limited Company incorporated on 2007-11-07 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • RF AGGREGATES PROPERTIES LIMITED
    S
    Registered number 06421270
    C/o Dpc Accountants, Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REAGG (SOUTH WEST) LIMITED - 2008-07-14
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,723,221 GBP2024-04-30
    Person with significant control
    2019-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.