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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 12
  • 1
    Wells, Clive Roger
    Individual (22 offsprings)
    Officer
    2007-11-07 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 2
    Fretwell, John Charles, Mr.
    Born in April 1949
    Individual (17 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Fretwell, John Charles
    Financier born in April 1949
    Individual (17 offsprings)
    Officer
    2009-08-06 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Cripps, Darren
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Adam Charles Fretwell
    Born in September 1982
    Individual (16 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
  • 5
    Basset Properties Limited
    Individual (3 offsprings)
    Officer
    2008-07-21 ~ 2008-08-28
    OF - Director → CIF 0
  • 6
    Campbell, Iain Fraser
    Finance Adviser born in March 1964
    Individual (70 offsprings)
    Officer
    2009-08-06 ~ 2010-01-20
    OF - Director → CIF 0
    Campbell, Iain Fraser
    Finance Advisor born in March 1964
    Individual (70 offsprings)
    2010-03-22 ~ 2010-06-03
    OF - Director → CIF 0
    Campbell, Iain Fraser
    Individual (70 offsprings)
    Officer
    2009-08-06 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 7
    Ballard, Jonathan David
    Company Director born in November 1970
    Individual (25 offsprings)
    Officer
    2008-08-28 ~ 2009-05-21
    OF - Director → CIF 0
  • 8
    Chave, Philip Thomas
    Accountant born in March 1949
    Individual (24 offsprings)
    Officer
    2007-11-07 ~ 2008-07-10
    OF - Director → CIF 0
    Chave, Philip Thomas
    Accountant
    Individual (24 offsprings)
    Officer
    2007-12-07 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 9
    Ruskin, John Harry
    Engineer born in July 1937
    Individual (7 offsprings)
    Officer
    2007-12-07 ~ 2010-03-22
    OF - Director → CIF 0
  • 10
    Mr Paul John Fretwell
    Born in December 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-11-07 ~ 2007-11-07
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-11-07 ~ 2007-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RF AGGREGATES PROPERTIES LIMITED

Period: 2008-07-14 ~ now
Company number: 06421270
Registered names
RF AGGREGATES PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,771,778 GBP2025-04-30
2,773,678 GBP2024-04-30
Fixed Assets - Investments
1,006 GBP2025-04-30
1,006 GBP2024-04-30
Fixed Assets
2,772,784 GBP2025-04-30
2,774,684 GBP2024-04-30
Debtors
6 GBP2025-04-30
6 GBP2024-04-30
Cash at bank and in hand
15,000 GBP2025-04-30
15,000 GBP2024-04-30
Current Assets
15,006 GBP2025-04-30
15,006 GBP2024-04-30
Creditors
Current
-2,076,531 GBP2025-04-30
-2,076,531 GBP2024-04-30
Net Current Assets/Liabilities
-2,061,525 GBP2025-04-30
-2,061,525 GBP2024-04-30
Total Assets Less Current Liabilities
711,259 GBP2025-04-30
713,159 GBP2024-04-30
Equity
Called up share capital
2,012 GBP2025-04-30
2,012 GBP2024-04-30
Retained earnings (accumulated losses)
709,247 GBP2025-04-30
711,147 GBP2024-04-30
Equity
711,259 GBP2025-04-30
713,159 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,805,378 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,600 GBP2025-04-30
31,700 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,900 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,771,778 GBP2025-04-30
2,773,678 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,006 GBP2024-04-30
Investments in Group Undertakings
1,006 GBP2025-04-30
1,006 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
6 GBP2025-04-30
Current, Amounts falling due within one year
6 GBP2024-04-30
Amounts owed to group undertakings
Current
2,076,531 GBP2025-04-30
2,076,531 GBP2024-04-30

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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 1
  • 1
    RF AGGREGATES (SOUTH WEST) LIMITED
    - now 06230525
    REAGG (SOUTH WEST) LIMITED - 2008-07-14
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2019-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.