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
    Scott, Juliette Veronica
    Photographer born in August 1968
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mrs Juliette Veronica Scott
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Cahn, Marietta Renata Helena
    Director born in April 1938
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Rijks, Miranda Louise
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Mrs Miranda Louise Rijks
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Cahn, Richard Ian
    Horticulturalist born in December 1927
    Individual (2 offsprings)
    Officer
    2014-12-09 ~ 2022-01-03
    OF - Director → CIF 0
    Mr Richard Ian Cahn
    Born in December 1927
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-03
    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
    Mrs Marietta Renata Helena Cahn
    Born in April 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

RNL PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
575 GBP2022-12-31
Fixed Assets - Investments
1,794,254 GBP2024-06-29
6,927,430 GBP2022-12-31
Fixed Assets
1,794,254 GBP2024-06-29
6,928,005 GBP2022-12-31
Debtors
5,533,085 GBP2024-06-29
80,444 GBP2022-12-31
Cash at bank and in hand
6,125,415 GBP2024-06-29
6,091,056 GBP2022-12-31
Current Assets
11,658,500 GBP2024-06-29
6,171,500 GBP2022-12-31
Net Current Assets/Liabilities
11,564,683 GBP2024-06-29
6,143,703 GBP2022-12-31
Total Assets Less Current Liabilities
13,358,937 GBP2024-06-29
13,071,708 GBP2022-12-31
Net Assets/Liabilities
13,161,033 GBP2024-06-29
12,838,780 GBP2022-12-31
Equity
Called up share capital
21,183 GBP2024-06-29
21,183 GBP2022-12-31
Share premium
9,751,948 GBP2024-06-29
9,751,948 GBP2022-12-31
Retained earnings (accumulated losses)
2,794,191 GBP2024-06-29
2,389,008 GBP2022-12-31
Equity
13,161,033 GBP2024-06-29
12,838,780 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2024-06-29
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,876 GBP2024-06-29
6,876 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,876 GBP2024-06-29
6,301 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
575 GBP2023-01-01 ~ 2024-06-29
Property, Plant & Equipment
Plant and equipment
575 GBP2022-12-31
Investments in Group Undertakings
5,119,775 GBP2022-12-31
Other Investments Other Than Loans
1,794,254 GBP2024-06-29
1,807,655 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
626,030 GBP2024-06-29
Other Investments Other Than Loans
Additions to investments
39,634 GBP2024-06-29
Disposals
-53,035 GBP2024-06-29
Amounts owed by group undertakings and participating interests
5,396,705 GBP2024-06-29
Other Debtors
136,380 GBP2024-06-29
80,444 GBP2022-12-31
Debtors
Amounts falling due after one year
5,396,705 GBP2024-06-29
Taxation/Social Security Payable
Amounts falling due within one year
86,982 GBP2024-06-29
21,525 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,835 GBP2024-06-29
6,272 GBP2022-12-31
Equity
Revaluation reserve
593,711 GBP2024-06-29
676,641 GBP2022-12-31
1,237,541 GBP2021-12-31

Related profiles found in government register
  • RNL PROPERTIES LIMITED
    Info
    Registered number 09348201
    Crispa Bashurst Copse, Itchingfield, Horsham, West Sussex RH13 0NZ
    Private Limited Company incorporated on 2014-12-09 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • RNL PROPERTIES LIMITED
    S
    Registered number 09348201
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
  • RNL PROPERTIES LIMITED
    S
    Registered number 09348201
    Crispa, Bashurst Copse, Itchingfield, Horsham, West Sussex, United Kingdom, RH13 0NZ
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • RNL PROPERTIES LIMITED
    S
    Registered number 09348201
    Crispa, Bashurst Copse, Itchingfield, Horsham, West Sussex, West Sussex, United Kingdom, RH13 0NZ
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Box House, 75 High Street, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,218 GBP2024-06-30
    Person with significant control
    2023-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Howden Steading, Newcastle Road, Corbridge, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    230,082 GBP2024-06-30
    Person with significant control
    2023-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ROUNDSTONE NURSERIES LIMITED - 2019-02-12
    ROUNDSTONE NURSERY SALES LIMITED - 1999-10-14
    SALTBELL LIMITED - 1988-01-14
    Newlands, Pagham Road, Lagness, Chichester
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,192,474 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-09
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.