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
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    1996-04-11 ~ now
    OF - Director → CIF 0
    Mrs Julie Caroline Stephenson
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2025-03-27 ~ now
    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
Ceased 6
  • 1
    Simpson Jnr, Andrew George
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    1993-08-23 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Simpson, Patricia Margaret
    Company Secretary born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2014-12-01
    OF - Director → CIF 0
    Simpson, Patricia Margaret
    Individual (1 offspring)
    Officer
    ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Mrs Julie Caroline Stephenson
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Has significant influence or control → CIF 0
  • 4
    Simpson, Donald Ian
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 2000-06-01
    OF - Director → CIF 0
    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
    2022-11-28 ~ 2025-03-27
    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
  • 5
    Simpson Snr, Andrew George
    Manager born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
    Simpson Snr, Andrew George
    Director born in August 1939
    Individual (3 offsprings)
    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
    2016-04-06 ~ 2022-11-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    71-75, 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
4,474 GBP2023-11-30
5,593 GBP2022-11-30
Property, Plant & Equipment
8,178,521 GBP2023-11-30
8,219,588 GBP2022-11-30
Investment Property
226,188 GBP2023-11-30
226,188 GBP2022-11-30
Fixed Assets - Investments
1 GBP2023-11-30
160,608 GBP2022-11-30
Fixed Assets
8,409,184 GBP2023-11-30
8,611,977 GBP2022-11-30
Debtors
5,442,802 GBP2023-11-30
5,412,130 GBP2022-11-30
Cash at bank and in hand
702,785 GBP2023-11-30
1,386,672 GBP2022-11-30
Current Assets
6,626,890 GBP2023-11-30
6,798,802 GBP2022-11-30
Creditors
Current
-508,813 GBP2023-11-30
-566,298 GBP2022-11-30
Net Current Assets/Liabilities
6,118,077 GBP2023-11-30
6,232,504 GBP2022-11-30
Total Assets Less Current Liabilities
14,527,261 GBP2023-11-30
14,844,481 GBP2022-11-30
Net Assets/Liabilities
14,470,696 GBP2023-11-30
14,776,723 GBP2022-11-30
Equity
Called up share capital
7,682 GBP2023-11-30
7,682 GBP2022-11-30
Capital redemption reserve
1,450 GBP2023-11-30
1,450 GBP2022-11-30
Retained earnings (accumulated losses)
14,461,564 GBP2023-11-30
14,767,591 GBP2022-11-30
Equity
14,470,696 GBP2023-11-30
14,776,723 GBP2022-11-30
Average Number of Employees
402022-12-01 ~ 2023-11-30
462021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,145,006 GBP2023-11-30
9,145,006 GBP2022-11-30
Plant and equipment
1,204,935 GBP2023-11-30
1,140,039 GBP2022-11-30
Furniture and fittings
524,647 GBP2023-11-30
521,932 GBP2022-11-30
Motor vehicles
143,473 GBP2023-11-30
131,868 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
11,018,061 GBP2023-11-30
10,938,845 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-125,850 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-18,395 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-492,627 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,396,509 GBP2023-11-30
1,275,982 GBP2022-11-30
Plant and equipment
827,211 GBP2023-11-30
829,936 GBP2022-11-30
Furniture and fittings
500,891 GBP2023-11-30
490,120 GBP2022-11-30
Motor vehicles
114,929 GBP2023-11-30
123,219 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,839,540 GBP2023-11-30
2,719,257 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
120,527 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
77,365 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
10,771 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
7,408 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,071 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-80,090 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-15,698 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,788 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,748,497 GBP2023-11-30
7,869,024 GBP2022-11-30
Plant and equipment
377,724 GBP2023-11-30
310,103 GBP2022-11-30
Furniture and fittings
23,756 GBP2023-11-30
31,812 GBP2022-11-30
Motor vehicles
28,544 GBP2023-11-30
8,649 GBP2022-11-30
Investment Property - Fair Value Model
226,188 GBP2022-11-30
Investments in group undertakings and participating interests
1 GBP2023-11-30
1 GBP2022-11-30
Other Investments Other Than Loans
0 GBP2023-11-30
160,607 GBP2022-11-30
Amounts invested in assets
Non-current
1 GBP2023-11-30
160,608 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
419,644 GBP2023-11-30
99,436 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
4,978,772 GBP2023-11-30
5,268,772 GBP2022-11-30
Other Debtors
Current
247 GBP2023-11-30
30 GBP2022-11-30
Prepayments/Accrued Income
Current
44,139 GBP2023-11-30
43,892 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
5,442,802 GBP2023-11-30
5,412,130 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
9,800 GBP2023-11-30
9,600 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
52,382 GBP2023-11-30
20,025 GBP2022-11-30
Trade Creditors/Trade Payables
Current
67,126 GBP2023-11-30
118,689 GBP2022-11-30
Other Taxation & Social Security Payable
Current
50,108 GBP2023-11-30
18,680 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
31,779 GBP2023-11-30
25,264 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
17,665 GBP2023-11-30
27,708 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
38,900 GBP2023-11-30
40,050 GBP2022-11-30
Related profiles found in government register
  • RAINHEATH LIMITED
    Info
    Registered number 00990307
    Triune Court Monks Cross Drive, Huntington, York YO32 9GZ
    Private Limited Company incorporated on 1970-09-28 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • RAINHEATH LTD
    S
    Registered number 990307
    Parbroath Office, Parbroath Farm, Cupar, Fife, Scotland, KY15 4NS
    Limited Company in Company Registrar England, England
    CIF 1
  • RAINHEATH LTD
    S
    Registered number 990307
    Parbroath 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
    Parbroath House, Luthrie Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    -161,726 GBP2023-11-30
    Person with significant control
    2022-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Parbroath Office, Luthrie, Fife, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,130 GBP2023-11-30
    Person with significant control
    2022-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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