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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 10
  • 1
    Mrs Christine Averil Washington
    Born in January 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rayment, Anne Louise
    Hr Director born in August 1973
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Granger, Julie Anne
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Partricia Anne Marriott
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Patricia Anne Marriott
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2024-01-30 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Michael Humphrey Marriott
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    2020-03-11 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Marriott, Christopher Michael
    Company Director born in December 1975
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Rodwell, John Andrew
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Granger, Timothy Paul
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Springfalls, Port Lewaigue Close, Church Road, Port Lewaigue, Ramsey, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    VICARAGE PROPERTY HOLDINGS LIMITED
    16144559
    Rodwell House, 2a, Vicarage Road, Hornchurch, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RODWELL PROPERTY INVESTMENTS LIMITED

Period: 2014-12-17 ~ now
Company number: 09357737
Registered name
RODWELL PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
161,058 GBP2025-01-01 ~ 2025-12-31
201,893 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-31,410 GBP2025-01-01 ~ 2025-12-31
Gross Profit/Loss
129,648 GBP2025-01-01 ~ 2025-12-31
165,297 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-42,296 GBP2025-01-01 ~ 2025-12-31
-58,207 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
87,352 GBP2025-01-01 ~ 2025-12-31
107,090 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
537,352 GBP2025-01-01 ~ 2025-12-31
107,090 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,838 GBP2025-01-01 ~ 2025-12-31
-26,891 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
515,514 GBP2025-01-01 ~ 2025-12-31
80,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-3,038 GBP2025-01-01 ~ 2025-12-31
Comprehensive Income/Expense
596,731 GBP2025-01-01 ~ 2025-12-31
80,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,843,197 GBP2025-12-31
2,316,887 GBP2024-12-31
Fixed Assets - Investments
78,545 GBP2025-12-31
107 GBP2024-12-31
Fixed Assets
1,921,742 GBP2025-12-31
2,316,994 GBP2024-12-31
Debtors
140,163 GBP2025-12-31
168,745 GBP2024-12-31
Cash at bank and in hand
10,199 GBP2025-12-31
61,633 GBP2024-12-31
Current Assets
150,362 GBP2025-12-31
230,378 GBP2024-12-31
Net Current Assets/Liabilities
-112,456 GBP2025-12-31
-565,309 GBP2024-12-31
Net Assets/Liabilities
1,494,934 GBP2025-12-31
1,332,887 GBP2024-12-31
Equity
Called up share capital
72 GBP2025-12-31
72 GBP2025-01-01
72 GBP2024-12-31
72 GBP2024-01-01
Revaluation reserve
640,092 GBP2025-12-31
889,078 GBP2025-01-01
889,078 GBP2024-12-31
889,078 GBP2024-01-01
Retained earnings (accumulated losses)
854,770 GBP2025-12-31
443,737 GBP2025-01-01
443,737 GBP2024-12-31
476,481 GBP2024-01-01
Equity
1,494,934 GBP2025-12-31
1,332,887 GBP2025-01-01
1,332,887 GBP2024-12-31
1,365,631 GBP2024-01-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
845,717 GBP2025-01-01 ~ 2025-12-31
80,199 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-434,684 GBP2025-01-01 ~ 2025-12-31
-46,509 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-434,684 GBP2025-01-01 ~ 2025-12-31
-46,509 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-434,684 GBP2025-01-01 ~ 2025-12-31
-112,943 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-434,684 GBP2025-01-01 ~ 2025-12-31
-112,943 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,843,197 GBP2025-12-31
2,316,887 GBP2025-01-01
Property, Plant & Equipment - Disposals
Land and buildings
-450,459 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-23,231 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
1,843,197 GBP2025-12-31
2,316,887 GBP2024-12-31
Investment Property - Fair Value Model
1,843,198 GBP2025-12-31
2,316,887 GBP2025-01-01
Investments in Group Undertakings
Cost valuation
78,545 GBP2025-12-31
107 GBP2025-01-01
Additions to investments
78,538 GBP2025-12-31
Investments in Group Undertakings
78,545 GBP2025-12-31
107 GBP2024-12-31
Amounts owed by group undertakings and participating interests
137,633 GBP2025-12-31
165,755 GBP2024-12-31
Other Debtors
2,530 GBP2025-12-31
2,990 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
580,452 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
37,430 GBP2025-12-31
40,464 GBP2024-12-31
Other Creditors
Amounts falling due within one year
225,388 GBP2025-12-31
174,771 GBP2024-12-31

Related profiles found in government register
  • RODWELL PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 09357737
    2a Vicarage Road, Hornchurch RM12 4AT
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • RODWELL PROPERTY INVESTMENTS LIMITED
    S
    Registered number 09357737
    2, Vicarage Road, Hornchurch, England, RM12 4AT
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2
  • RODWELL PROPERTY INVESTMENTS LIMITED
    S
    Registered number 09357737
    Rodwell House, 2a, Vicarage Road, Hornchurch, England, RM12 4AT
    Corporate in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NORAM INVESTMENTS LTD
    12192403
    Rodwell House, 2a Vicarage Road, Hornchurch, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ 2025-01-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    RODWELL ENGINEERING GROUP LIMITED
    - now 00502926 00562495
    JOHN RODWELL LIMITED - 1983-01-31
    Chester Hall Lane, Chester Hall Lane, Basildon, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    RODWELL PROPERTY CONSTRUCTION LTD
    11275786
    2a Vicarage Road, Hornchurch, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RODWELL PROPERTY LIMITED
    09357382
    2a Vicarage Road, Hornchurch, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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