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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 15
  • 1
    Whitaker, Barry John
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Stainton, Ian Lachlan
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Essex, David William
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 4
    Shapter, David
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2008-12-31
    OF - Secretary → CIF 0
    2009-01-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Behrens, Charles William Dalrymple
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
    Mr Charles William Dalrymple Behrens
    Born in September 1965
    Individual (7 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Stewart, Alasdair Andrew Kenneth
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2004-12-16
    OF - Director → CIF 0
  • 7
    Holdstock, William
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Giles, Stanley Milner
    Born in June 1905
    Individual (2 offsprings)
    Officer
    (before 1991-10-18) ~ 1999-05-09
    OF - Director → CIF 0
  • 9
    Behrens, Camilla Elizabeth
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Knight, Steven
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Kilpatrick, John Harvey
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 12
    Behrens, John Stephen
    Born in July 1927
    Individual (5 offsprings)
    Officer
    (before 1991-10-18) ~ 2017-05-07
    OF - Director → CIF 0
  • 13
    Giles, Ian Garth
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 1999-10-08
    OF - Director → CIF 0
  • 14
    Todd, Peter Francis
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-18) ~ 2000-12-22
    OF - Director → CIF 0
  • 15
    Geoghegan, Patrick
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 2004-12-16
    OF - Director → CIF 0
parent relation
Company in focus

RAVENSCLIFFE PROPERTY LIMITED

Period: 2013-10-10 ~ now
Company number: 00301393
Registered names
RAVENSCLIFFE PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,634,635 GBP2025-06-30
1,632,511 GBP2024-06-30
Fixed Assets - Investments
767,148 GBP2025-06-30
767,148 GBP2024-06-30
Fixed Assets
2,401,783 GBP2025-06-30
2,399,659 GBP2024-06-30
Debtors
1,148,023 GBP2025-06-30
1,146,310 GBP2024-06-30
Cash at bank and in hand
177,946 GBP2025-06-30
213,147 GBP2024-06-30
Current Assets
1,325,969 GBP2025-06-30
1,359,457 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-47,391 GBP2025-06-30
-163,168 GBP2024-06-30
Net Current Assets/Liabilities
1,278,578 GBP2025-06-30
1,196,289 GBP2024-06-30
Total Assets Less Current Liabilities
3,680,361 GBP2025-06-30
3,595,948 GBP2024-06-30
Net Assets/Liabilities
3,805,720 GBP2025-06-30
3,721,307 GBP2024-06-30
Equity
Called up share capital
53,500 GBP2025-06-30
53,500 GBP2024-06-30
Other miscellaneous reserve
125,359 GBP2025-06-30
125,359 GBP2024-06-30
Retained earnings (accumulated losses)
3,626,861 GBP2025-06-30
3,542,448 GBP2024-06-30
Equity
3,805,720 GBP2025-06-30
3,721,307 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,634,635 GBP2025-06-30
1,632,511 GBP2024-06-30
Investments in group undertakings and participating interests
742,148 GBP2025-06-30
742,148 GBP2024-06-30
Other Investments Other Than Loans
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Amounts invested in assets
Non-current
767,148 GBP2025-06-30
767,148 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,341 GBP2025-06-30
5,663 GBP2024-06-30
Amounts Owed By Related Parties
1,119,333 GBP2025-06-30
Current
211,781 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
27,349 GBP2025-06-30
928,866 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,148,023 GBP2025-06-30
1,146,310 GBP2024-06-30
Other Taxation & Social Security Payable
Current
28,007 GBP2025-06-30
145,668 GBP2024-06-30
Other Creditors
Current
19,384 GBP2025-06-30
17,500 GBP2024-06-30
Creditors
Current
47,391 GBP2025-06-30
163,168 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-06-30
40,000 shares2024-06-30

Related profiles found in government register
  • RAVENSCLIFFE PROPERTY LIMITED
    Info
    FRANCIS WILLEY (BRITISH WOOLS 1935) LIMITED - 2013-10-10
    Registered number 00301393
    Weston Hill Farm Weston Road, Moreton Pinkney, Daventry, Northamptonshire NN11 3SN
    PRIVATE LIMITED COMPANY incorporated on 1935-05-31 (90 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • RAVENSCLIFFE PROPERTY LIMITED
    S
    Registered number 301393
    Weston Hill Farm, Weston Road, Moreton Pinkney, Daventry, Northamptonshire, England, NN11 3SN
    Limited Company in Companies House England And Wales, England
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LASHLAKE DEVELOPMENTS LIMITED
    10384204
    Weston Hill Farm Weston Road, Moreton Pinkney, Daventry, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LASHLAKE PROPERTY LIMITED
    - now 00436868
    H.& C.PEARCE & SONS,LIMITED - 2012-03-20
    Weston Hill Farm Weston Road, Moreton Pinkney, Daventry, Northamptonshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.