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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 1
  • Stephenson, Julie Caroline
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-11 ~ now
    OF - Director → CIF 0
    Mrs Julie Caroline Stephenson
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Simpson Jnr, Andrew George
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Simpson, Patricia Margaret
    Company Secretary born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-12-01
    OF - Director → CIF 0
    Simpson, Patricia Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Simpson, Donald Ian
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 2000-06-01
    OF - Director → CIF 0
    icon of calendar 2022-11-28 ~ 2025-03-27
    OF - Director → CIF 0
    Mr Donald Ian Simpson
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-11-28 ~ 2025-03-27
    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
  • 4
    Mrs Julie Caroline Stephenson
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    PE - Has significant influence or control → CIF 0
  • 5
    Simpson Snr, Andrew George
    Manager born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-11
    OF - Director → CIF 0
    Simpson Snr, Andrew George
    Director born in August 1939
    Individual (3 offsprings)
    icon of calendar 2007-08-06 ~ 2022-11-28
    OF - Director → CIF 0
    Mr Andrew George Simpson
    Born in August 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-03-27 ~ 2025-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RAINHEATH LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01500 - Mixed Farming
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
3,355 GBP2024-11-30
4,474 GBP2023-11-30
Property, Plant & Equipment
7,961,279 GBP2024-11-30
8,178,521 GBP2023-11-30
Investment Property
150,000 GBP2024-11-30
226,188 GBP2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
8,114,635 GBP2024-11-30
8,409,184 GBP2023-11-30
Debtors
5,440,462 GBP2024-11-30
5,442,802 GBP2023-11-30
Cash at bank and in hand
878,140 GBP2024-11-30
702,785 GBP2023-11-30
Current Assets
6,695,773 GBP2024-11-30
6,626,890 GBP2023-11-30
Creditors
Current
-636,759 GBP2024-11-30
-508,813 GBP2023-11-30
Net Current Assets/Liabilities
6,059,014 GBP2024-11-30
6,118,077 GBP2023-11-30
Total Assets Less Current Liabilities
14,173,649 GBP2024-11-30
14,527,261 GBP2023-11-30
Net Assets/Liabilities
14,166,273 GBP2024-11-30
14,470,696 GBP2023-11-30
Equity
Called up share capital
7,682 GBP2024-11-30
7,682 GBP2023-11-30
Capital redemption reserve
1,450 GBP2024-11-30
1,450 GBP2023-11-30
Retained earnings (accumulated losses)
14,157,141 GBP2024-11-30
14,461,564 GBP2023-11-30
Equity
14,166,273 GBP2024-11-30
14,470,696 GBP2023-11-30
Average Number of Employees
382023-12-01 ~ 2024-11-30
402022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,145,006 GBP2023-11-30
Plant and equipment
1,143,159 GBP2024-11-30
1,204,935 GBP2023-11-30
Furniture and fittings
524,647 GBP2024-11-30
524,647 GBP2023-11-30
Motor vehicles
106,943 GBP2024-11-30
143,473 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
10,919,755 GBP2024-11-30
11,018,061 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-88,200 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-36,530 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-124,730 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,145,006 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,396,509 GBP2023-11-30
Plant and equipment
846,666 GBP2024-11-30
827,211 GBP2023-11-30
Furniture and fittings
508,875 GBP2024-11-30
500,891 GBP2023-11-30
Motor vehicles
85,899 GBP2024-11-30
114,929 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,958,476 GBP2024-11-30
2,839,540 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
120,527 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
76,855 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
7,984 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
7,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,866 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-57,400 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-36,530 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,930 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,627,970 GBP2024-11-30
7,748,497 GBP2023-11-30
Plant and equipment
296,493 GBP2024-11-30
377,724 GBP2023-11-30
Furniture and fittings
15,772 GBP2024-11-30
23,756 GBP2023-11-30
Motor vehicles
21,044 GBP2024-11-30
28,544 GBP2023-11-30
Investment Property - Fair Value Model
150,000 GBP2024-11-30
226,188 GBP2023-11-30
Investments in group undertakings and participating interests
1 GBP2024-11-30
1 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
425,908 GBP2024-11-30
419,644 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
4,958,272 GBP2024-11-30
4,978,772 GBP2023-11-30
Other Debtors
Current
0 GBP2024-11-30
247 GBP2023-11-30
Prepayments/Accrued Income
Current
56,282 GBP2024-11-30
44,139 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
5,440,462 GBP2024-11-30
Amounts falling due within one year, Current
5,442,802 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
9,800 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
28,500 GBP2024-11-30
52,382 GBP2023-11-30
Trade Creditors/Trade Payables
Current
108,105 GBP2024-11-30
67,126 GBP2023-11-30
Other Taxation & Social Security Payable
Current
61,202 GBP2024-11-30
50,108 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
19,770 GBP2024-11-30
31,779 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
7,376 GBP2024-11-30
17,665 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
38,900 GBP2023-11-30
Related profiles found in government register
  • RAINHEATH LIMITED
    Info
    Registered number 00990307
    icon of addressTriune Court Monks Cross Drive, Huntington, York YO32 9GZ
    PRIVATE LIMITED COMPANY incorporated on 1970-09-28 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • RAINHEATH LTD
    S
    Registered number 990307
    icon of addressParbroath Office, Parbroath Farm, Cupar, Fife, Scotland, KY15 4NS
    Limited Company in Company Registrar England, England
    CIF 1
  • RAINHEATH LTD
    S
    Registered number 990307
    icon of addressParbroath Office, Parbroath Farm, Cupar, Scotland, KY15 4NS
    Limited Company in Registrar Of Companies England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    POG 9 LIMITED - 1988-06-03
    icon of addressParbroath House, Luthrie Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    -161,547 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressParbroath Office, Luthrie, Fife, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -152,297 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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