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
2
- 1
Coleman, Hayley Sarah
Born in March 1975Individual (9 offsprings)Officer
2020-08-19 ~ nowOF - Director → CIF 0Mrs Hayley Sarah Coleman
Born in March 1975Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Lawson, John Philip David
Born in July 1950Individual (41 offsprings)Officer ~ nowOF - Director → CIF 0
Ceased
1
Lawson, Coral Andrea
Company Director born in September 1950Individual (3 offsprings)Officer ~ 2020-08-19OF - Director → CIF 0Lawson, Coral Andrea
Individual (3 offsprings)Officer ~ 2020-08-19OF - Secretary → CIF 0
Company in focus
RAVENDENE LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property
2,050,000 GBP2024-07-31
2,050,000 GBP2023-07-31
Fixed Assets
2,050,000 GBP2024-07-31
2,050,000 GBP2023-07-31
Debtors
Current
912,042 GBP2024-07-31
798,598 GBP2023-07-31
Cash at bank and in hand
75,541 GBP2024-07-31
123,160 GBP2023-07-31
Current Assets
987,583 GBP2024-07-31
921,758 GBP2023-07-31
Net Current Assets/Liabilities
-1,316,234 GBP2024-07-31
-1,369,579 GBP2023-07-31
Total Assets Less Current Liabilities
733,766 GBP2024-07-31
680,421 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-198,452 GBP2024-07-31
Net Assets/Liabilities
476,191 GBP2024-07-31
393,133 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
-1,002,625 GBP2024-07-31
-1,002,625 GBP2023-07-31
Retained earnings (accumulated losses)
1,478,716 GBP2024-07-31
1,395,658 GBP2023-07-31
Equity
476,191 GBP2024-07-31
393,133 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
4,802 GBP2024-07-31
-1,291 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
620,336 GBP2024-07-31
539,415 GBP2023-07-31
Other Debtors
Current
286,904 GBP2024-07-31
260,474 GBP2023-07-31
Cash and Cash Equivalents
75,541 GBP2024-07-31
123,160 GBP2023-07-31
Bank Borrowings
Current
80,287 GBP2024-07-31
80,287 GBP2023-07-31
Corporation Tax Payable
Current
10,189 GBP2024-07-31
11,464 GBP2023-07-31
Taxation/Social Security Payable
Current
5,678 GBP2024-07-31
6,820 GBP2023-07-31
Other Creditors
Current
2,090,646 GBP2024-07-31
2,090,804 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
117,017 GBP2024-07-31
101,962 GBP2023-07-31
Creditors
Current
2,303,817 GBP2024-07-31
2,291,337 GBP2023-07-31
Bank Borrowings
Non-current
198,452 GBP2024-07-31
228,165 GBP2023-07-31
Creditors
Non-current
198,452 GBP2024-07-31
228,165 GBP2023-07-31
Bank Borrowings
Non-current, Between one and two years
80,287 GBP2023-07-31
Between two and five year, Non-current
118,165 GBP2024-07-31
147,878 GBP2023-07-31
Total Borrowings
278,739 GBP2024-07-31
308,452 GBP2023-07-31
Net Deferred Tax Liability/Asset
-59,123 GBP2024-07-31
-59,123 GBP2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-59,123 GBP2024-07-31
-59,123 GBP2023-07-31
Related profiles found in government register
- Registered number 01212785
RAVENDENE LIMITED
Info
101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 1975-05-16 (50 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 RAVENDENE LIMITED
SRegistered number 1212785CIF 166, New Cavendish Street, London, W1G 7LSRAVENDENE LIMITED
SRegistered number 012127851, Woodtree Close, London, United KingdomLimited Company in Companies House, United KingdomCIF 2RAVENDENE LIMITED
SRegistered number 01212785101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHLimited Company in United Kingdom - Companies House, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,144,161 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2025-04-30Person with significant control 2016-12-13 ~ 2017-03-17CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents, 3 offsprings)Officer 2010-06-14 ~ 2025-10-01CIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.