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
    Company Director born in March 1975
    Individual (9 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
    Mrs Hayley Sarah Coleman
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Lawson, John Philip David
    Company Director born in July 1950
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 1
  • Lawson, Coral Andrea
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 2020-08-19
    OF - Director → CIF 0
    Lawson, Coral Andrea
    Individual (3 offsprings)
    Officer
    ~ 2020-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

RAVENDENE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investment Property
2,050,000 GBP2023-07-31
2,050,000 GBP2022-07-31
Fixed Assets
2,050,000 GBP2023-07-31
2,050,000 GBP2022-07-31
Debtors
Current
798,598 GBP2023-07-31
718,672 GBP2022-07-31
Cash at bank and in hand
123,160 GBP2023-07-31
51,056 GBP2022-07-31
Current Assets
921,758 GBP2023-07-31
769,728 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,291,337 GBP2023-07-31
-2,196,589 GBP2022-07-31
Net Current Assets/Liabilities
-1,369,579 GBP2023-07-31
-1,426,861 GBP2022-07-31
Total Assets Less Current Liabilities
680,421 GBP2023-07-31
623,139 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-228,165 GBP2023-07-31
-258,453 GBP2022-07-31
Net Assets/Liabilities
393,133 GBP2023-07-31
305,563 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
-1,002,625 GBP2023-07-31
-345,171 GBP2022-07-31
Retained earnings (accumulated losses)
1,395,658 GBP2023-07-31
650,634 GBP2022-07-31
Equity
393,133 GBP2023-07-31
305,563 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
-1,291 GBP2023-07-31
-2,058 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
539,415 GBP2023-07-31
462,183 GBP2022-07-31
Other Debtors
Current
260,474 GBP2023-07-31
258,547 GBP2022-07-31
Cash and Cash Equivalents
123,160 GBP2023-07-31
51,056 GBP2022-07-31
Bank Borrowings
Current
80,287 GBP2023-07-31
80,287 GBP2022-07-31
Corporation Tax Payable
Current
11,464 GBP2023-07-31
16,774 GBP2022-07-31
Taxation/Social Security Payable
Current
6,820 GBP2023-07-31
Other Creditors
Current
2,090,804 GBP2023-07-31
1,931,266 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
101,962 GBP2023-07-31
168,262 GBP2022-07-31
Creditors
Current
2,291,337 GBP2023-07-31
2,196,589 GBP2022-07-31
Bank Borrowings
Non-current
228,165 GBP2023-07-31
258,453 GBP2022-07-31
Creditors
Non-current
228,165 GBP2023-07-31
258,453 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
80,287 GBP2023-07-31
80,287 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
80,287 GBP2023-07-31
80,287 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
80,287 GBP2023-07-31
80,287 GBP2022-07-31
Non-current, Between two and five year
147,878 GBP2023-07-31
178,165 GBP2022-07-31
Total Borrowings
308,452 GBP2023-07-31
338,739 GBP2022-07-31
Net Deferred Tax Liability/Asset
-59,123 GBP2023-07-31
-43,851 GBP2022-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-15,272 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-59,123 GBP2023-07-31
-59,123 GBP2022-07-31
Related profiles found in government register
  • RAVENDENE LIMITED
    Info
    Registered number 01212785
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1975-05-16 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • RAVENDENE LIMITED
    S
    Registered number 1212785
    66, New Cavendish Street, London, W1G 7LS
    CIF 1
  • RAVENDENE LIMITED
    S
    Registered number 01212785
    1, Woodtree Close, London, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
  • RAVENDENE LIMITED
    S
    Registered number 01212785
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Company in United Kingdom - Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -916,921 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-06-14 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2016-12-13 ~ 2017-03-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.