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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
Ceased 12
  • 1
    Stewart, Alasdair Andrew Kenneth
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2004-12-16
    OF - Director → CIF 0
  • 2
    Kilpatrick, John Harvey
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 3
    Giles, Ian Garth
    Wool Salesman born in October 1938
    Individual
    Officer
    icon of calendar ~ 1999-10-08
    OF - Director → CIF 0
  • 4
    Whitaker, Barry John
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Giles, Stanley Milner
    Director born in June 1905
    Individual
    Officer
    icon of calendar ~ 1999-05-09
    OF - Director → CIF 0
  • 6
    Holdstock, William
    Wool Buyer born in September 1936
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Shapter, David
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2008-12-31
    OF - Secretary → CIF 0
    icon of calendar 2009-01-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 8
    Stainton, Ian Lachlan
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Secretary → CIF 0
  • 9
    Essex, David William
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 10
    Geoghegan, Patrick
    Export Sales Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 2004-12-16
    OF - Director → CIF 0
  • 11
    Todd, Peter Francis
    Wool Salesman born in April 1936
    Individual
    Officer
    icon of calendar ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Behrens, John Stephen
    Merchant born in July 1927
    Individual
    Officer
    icon of calendar ~ 2017-05-07
    OF - Director → CIF 0
parent relation
Company in focus

RAVENSCLIFFE PROPERTY LIMITED

Previous name
FRANCIS WILLEY (BRITISH WOOLS 1935) LIMITED - 2013-10-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,632,511 GBP2024-06-30
1,059,246 GBP2023-06-30
Fixed Assets - Investments
767,148 GBP2024-06-30
767,148 GBP2023-06-30
Fixed Assets
2,399,659 GBP2024-06-30
1,826,394 GBP2023-06-30
Debtors
1,146,310 GBP2024-06-30
653,722 GBP2023-06-30
Cash at bank and in hand
213,147 GBP2024-06-30
172,271 GBP2023-06-30
Current Assets
1,359,457 GBP2024-06-30
825,993 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-163,168 GBP2024-06-30
-41,322 GBP2023-06-30
Net Current Assets/Liabilities
1,196,289 GBP2024-06-30
784,671 GBP2023-06-30
Total Assets Less Current Liabilities
3,595,948 GBP2024-06-30
2,611,065 GBP2023-06-30
Net Assets/Liabilities
3,721,307 GBP2024-06-30
2,736,424 GBP2023-06-30
Equity
Called up share capital
53,500 GBP2024-06-30
53,500 GBP2023-06-30
Other miscellaneous reserve
125,359 GBP2024-06-30
125,359 GBP2023-06-30
Retained earnings (accumulated losses)
3,542,448 GBP2024-06-30
2,557,565 GBP2023-06-30
Equity
3,721,307 GBP2024-06-30
2,736,424 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,632,511 GBP2024-06-30
1,059,246 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1,300,000 GBP2023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
742,148 GBP2024-06-30
742,148 GBP2023-06-30
Other Investments Other Than Loans
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Amounts invested in assets
Non-current
767,148 GBP2024-06-30
767,148 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
5,663 GBP2024-06-30
8,025 GBP2023-06-30
Amounts Owed By Related Parties
211,781 GBP2024-06-30
Current
601,427 GBP2023-06-30
Other Debtors
Amounts falling due within one year
928,866 GBP2024-06-30
44,270 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,146,310 GBP2024-06-30
653,722 GBP2023-06-30
Other Taxation & Social Security Payable
Current
145,668 GBP2024-06-30
23,606 GBP2023-06-30
Other Creditors
Current
17,500 GBP2024-06-30
17,716 GBP2023-06-30
Creditors
Current
163,168 GBP2024-06-30
41,322 GBP2023-06-30

Related profiles found in government register
  • RAVENSCLIFFE PROPERTY LIMITED
    Info
    FRANCIS WILLEY (BRITISH WOOLS 1935) LIMITED - 2013-10-10
    Registered number 00301393
    icon of addressWeston Hill Farm Weston Road, Moreton Pinkney, Daventry, Northamptonshire NN11 3SN
    PRIVATE LIMITED COMPANY incorporated on 1935-05-31 (90 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • RAVENSCLIFFE PROPERTY LIMITED
    S
    Registered number 301393
    icon of addressWeston 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
Active 2
  • 1
    icon of addressWeston Hill Farm Weston Road, Moreton Pinkney, Daventry, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,753 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    H.& C.PEARCE & SONS,LIMITED - 2012-03-20
    icon of addressWeston Hill Farm Weston Road, Moreton Pinkney, Daventry, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,798,432 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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