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 2
  • 1
    Heims, Martin
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Martin Heims
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    2017-03-29 ~ 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
    Sato, Atsuko
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mrs Atsuko Sato
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2017-03-29 ~ 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
Ceased 1
  • Sinanan, David
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2016-03-23 ~ 2017-03-29
    OF - Director → CIF 0
    Mr David Sinanan
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROWAN PROPERTY PARTNERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
901 GBP2024-03-31
1,138 GBP2023-03-31
Investment Property
11,940,000 GBP2024-03-31
11,829,995 GBP2023-03-31
Fixed Assets
11,940,901 GBP2024-03-31
11,831,133 GBP2023-03-31
Debtors
Current
11,352 GBP2024-03-31
9,081 GBP2023-03-31
Cash at bank and in hand
205,247 GBP2023-03-31
Current Assets
58,049 GBP2024-03-31
214,328 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-604,348 GBP2024-03-31
-143,467 GBP2023-03-31
Net Current Assets/Liabilities
-546,299 GBP2024-03-31
70,861 GBP2023-03-31
Total Assets Less Current Liabilities
11,394,602 GBP2024-03-31
11,901,994 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,531,240 GBP2024-03-31
-5,109,250 GBP2023-03-31
Net Assets/Liabilities
6,732,046 GBP2024-03-31
6,753,362 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
102 GBP2022-04-01
Other miscellaneous reserve
250,492 GBP2024-03-31
122,138 GBP2023-03-31
Retained earnings (accumulated losses)
6,481,452 GBP2024-03-31
Equity
6,732,046 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-21,316 GBP2023-04-01 ~ 2024-03-31
59,092 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-21,316 GBP2023-04-01 ~ 2024-03-31
59,092 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,976 GBP2024-03-31
1,976 GBP2023-03-31
Computers
159 GBP2024-03-31
159 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,135 GBP2024-03-31
2,135 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
957 GBP2023-03-31
Computers
40 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
997 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
197 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
40 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,154 GBP2024-03-31
Computers
80 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,234 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
822 GBP2024-03-31
1,019 GBP2023-03-31
Computers
79 GBP2024-03-31
119 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,800 GBP2024-03-31
4,439 GBP2023-03-31
Prepayments/Accrued Income
Current
6,552 GBP2024-03-31
4,642 GBP2023-03-31
Bank Overdrafts
-6,506 GBP2024-03-31
Cash and Cash Equivalents
40,192 GBP2024-03-31
205,247 GBP2023-03-31
Bank Overdrafts
Current
6,506 GBP2024-03-31
Bank Borrowings
Current
25,000 GBP2024-03-31
35,000 GBP2023-03-31
Amounts owed to group undertakings
Current
294 GBP2024-03-31
Other Creditors
Current
546,150 GBP2024-03-31
102,467 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
26,398 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Current
604,348 GBP2024-03-31
143,467 GBP2023-03-31
Bank Borrowings
Non-current
4,531,240 GBP2024-03-31
5,109,250 GBP2023-03-31
Current, Amounts falling due within one year
25,000 GBP2024-03-31
35,000 GBP2023-03-31
Non-current, Between one and two years
25,000 GBP2024-03-31
35,000 GBP2023-03-31
Non-current, Between two and five year
75,000 GBP2024-03-31
105,000 GBP2023-03-31
Total Borrowings
4,556,240 GBP2024-03-31
5,144,250 GBP2023-03-31
Net Deferred Tax Liability/Asset
-131,316 GBP2024-03-31
-39,382 GBP2023-03-31
-47 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-91,934 GBP2023-04-01 ~ 2024-03-31
-39,335 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
32 GBP2024-03-31
-27 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ROWAN PROPERTY PARTNERS LIMITED
    Info
    Registered number 10079645
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ROWAN PROPERTY PARTNERS LIMITED
    S
    Registered number 10079645
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROWAN PROPERTY FREEHOLDS LTD - 2012-03-28
    PEGGY MITCHELL LTD - 2011-12-19
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,707 GBP2023-05-31
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.