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 1
  • Sheeran, Charles
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
    Mr Charles Sheeran
    Born in December 1961
    Individual (6 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
Ceased 6
  • 1
    Sheeran, Charles William
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    ~ 2014-03-22
    OF - director → CIF 0
  • 2
    Sheeran, Mary
    Company Director born in August 1938
    Individual
    Officer
    ~ 2024-08-19
    OF - director → CIF 0
    Sheeran, Mary
    Individual
    Officer
    ~ 1995-02-01
    OF - secretary → CIF 0
  • 3
    Armour, Gordon William
    Chartered Accountant born in June 1951
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ 2024-08-19
    OF - director → CIF 0
  • 4
    Dick, Fiona Sheeran
    Born in August 1966
    Individual
    Officer
    2016-03-31 ~ 2021-09-28
    OF - director → CIF 0
    Dick, Fiona Sheeran
    Company Secretary
    Individual
    Officer
    1995-02-01 ~ 2021-09-28
    OF - secretary → CIF 0
    Mrs Fiona Sheeran Dick
    Born in August 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-28
    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
  • 5
    Dick, Graeme James
    Financial Consultant born in December 1962
    Individual
    Officer
    2021-02-17 ~ 2024-08-19
    OF - director → CIF 0
  • 6
    5, Woodhead Gardens, Bothwell, Scotland
    Corporate
    Person with significant control
    2021-09-28 ~ 2023-09-27
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

REX PROPERTY DEVELOPMENTS LIMITED

Previous name
REX AUTOMATIC(MACHINE)COMPANY PROPERTIES LIMITED - 1991-12-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,045,000 GBP2024-03-31
2,020,000 GBP2023-03-31
Debtors
4,255 GBP2024-03-31
328 GBP2023-03-31
Cash at bank and in hand
137 GBP2024-03-31
54,173 GBP2023-03-31
Current Assets
4,392 GBP2024-03-31
54,501 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-125,573 GBP2024-03-31
-142,900 GBP2023-03-31
Net Current Assets/Liabilities
-121,181 GBP2024-03-31
-88,399 GBP2023-03-31
Total Assets Less Current Liabilities
1,923,819 GBP2024-03-31
1,931,601 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2024-03-31
-30,000 GBP2023-03-31
Net Assets/Liabilities
1,903,819 GBP2024-03-31
1,901,601 GBP2023-03-31
Equity
Called up share capital
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,599,819 GBP2024-03-31
1,622,601 GBP2023-03-31
Equity
1,903,819 GBP2024-03-31
1,901,601 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,045,000 GBP2024-03-31
2,020,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
667 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,588 GBP2024-03-31
328 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,255 GBP2024-03-31
328 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,116 GBP2024-03-31
18,214 GBP2023-03-31
Other Creditors
Current
110,457 GBP2024-03-31
114,686 GBP2023-03-31
Creditors
Current
125,573 GBP2024-03-31
142,900 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-03-31
30,000 GBP2023-03-31
  • REX PROPERTY DEVELOPMENTS LIMITED
    Info
    REX AUTOMATIC(MACHINE)COMPANY PROPERTIES LIMITED - 1991-12-11
    Registered number SC084703
    5 Woodhead Gardens, Bothwell G71 8AS
    Private Limited Company incorporated on 1983-09-22 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.