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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 3
  • 1
    Mr James Kenneth Harris
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    East, Andrew Michael
    Born in July 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael East
    Born in July 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Record, Romain Louis
    Born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Romain Louis Record
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 1
  • Mr Andrew Michael East
    Born in July 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RARE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
63,415 GBP2025-01-31
81,415 GBP2024-01-31
Investment Property
11,843,103 GBP2025-01-31
9,628,000 GBP2024-01-31
Fixed Assets
11,906,518 GBP2025-01-31
9,709,415 GBP2024-01-31
Debtors
108,431 GBP2025-01-31
75,321 GBP2024-01-31
Cash at bank and in hand
202,124 GBP2025-01-31
167,897 GBP2024-01-31
Current Assets
310,555 GBP2025-01-31
243,218 GBP2024-01-31
Creditors
Current
1,046,462 GBP2025-01-31
1,082,210 GBP2024-01-31
Net Current Assets/Liabilities
-735,907 GBP2025-01-31
-838,992 GBP2024-01-31
Total Assets Less Current Liabilities
11,170,611 GBP2025-01-31
8,870,423 GBP2024-01-31
Net Assets/Liabilities
3,401,455 GBP2025-01-31
1,824,027 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
2,331,785 GBP2025-01-31
1,155,398 GBP2024-01-31
Retained earnings (accumulated losses)
1,069,570 GBP2025-01-31
668,529 GBP2024-01-31
Equity
3,401,455 GBP2025-01-31
1,824,027 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
190,691 GBP2025-01-31
180,093 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,050 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,276 GBP2025-01-31
98,678 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,648 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,050 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
63,415 GBP2025-01-31
81,415 GBP2024-01-31
Investment Property - Fair Value Model
11,843,103 GBP2025-01-31
9,628,000 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
108,431 GBP2025-01-31
75,321 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
8,300 GBP2025-01-31
8,300 GBP2024-01-31
Other Taxation & Social Security Payable
Current
400 GBP2025-01-31
400 GBP2024-01-31
Other Creditors
Current
1,037,762 GBP2025-01-31
1,073,510 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,458 GBP2025-01-31
11,758 GBP2024-01-31
Other Creditors
Non-current
7,081,836 GBP2025-01-31
6,798,085 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
683,862 GBP2025-01-31
236,553 GBP2024-01-31
  • RARE PROPERTIES LIMITED
    Info
    Registered number 09959030
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.