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
- 1
Kirkby, David John
Born in October 1963Individual (13 offsprings)Officer
2023-05-23 ~ nowOF - Director → CIF 0 - 2
Morrison, Michael Richard Mcdougall
Born in September 1974Individual (36 offsprings)Officer 2024-10-08 ~ nowOF - Director → CIF 0 - 3RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
101, New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,385,555 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Rayns, Charles Albert
Director born in January 1935IndividualOfficer ~ 2005-10-01OF - Director → CIF 0 - 2
Rayns, Giannina Gabriella
Secretary born in September 1959IndividualOfficer ~ 2021-12-20OF - Director → CIF 0Rayns, Giannina Gabriella
IndividualOfficer ~ 1993-05-28OF - Secretary → CIF 0Rayns, Giannina Gabriella
DirectorIndividual 2008-01-04 ~ 2019-08-15OF - Secretary → CIF 0Mrs Giannina Gabriella Rayns
Born in September 1959IndividualPerson with significant control 2017-01-01 ~ 2017-01-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Rayns, Gladys Emma Mary
IndividualOfficer 2004-12-17 ~ 2005-10-28OF - Secretary → CIF 0 - 4
Smedley, Graham Henry
Director born in January 1947Individual (1 offspring)Officer 2007-03-14 ~ 2007-12-21OF - Director → CIF 0 - 5
Watkinson, Thomas Charles
Solicitor born in November 1963Individual (2 offsprings)Officer 2008-02-01 ~ 2013-12-11OF - Director → CIF 0 - 6
Perry, Amey Maria
Individual (7 offsprings)Officer 2018-09-04 ~ 2021-12-20OF - Secretary → CIF 0 - 7
Hogan, Nikki
IndividualOfficer 2014-03-03 ~ 2018-08-08OF - Secretary → CIF 0 - 8
Whittaker, Grazyna Anna
IndividualOfficer 1993-11-29 ~ 2004-09-15OF - Secretary → CIF 0 - 9
Bow, Ewan Redvers
Company Director born in April 1992IndividualOfficer 2021-12-20 ~ 2023-04-20OF - Director → CIF 0 - 10
Hubank, Jean Susan
IndividualOfficer 1993-05-28 ~ 1993-11-29OF - Secretary → CIF 0 - 11
Mander, Charles Ewan
Solicitor born in August 1939IndividualOfficer 2005-10-28 ~ 2007-12-21OF - Director → CIF 0Mander, Charles Ewan
IndividualOfficer 2005-10-28 ~ 2007-12-21OF - Secretary → CIF 0 - 12
Abbott, James Anthony Girvan
Solicitor born in October 1954Individual (1 offspring)Officer 2006-11-01 ~ 2007-01-11OF - Director → CIF 0 - 13
Cameron, Peter Stuart
Company Director born in May 1966Individual (81 offsprings)Officer 2021-12-20 ~ 2024-10-08OF - Director → CIF 0
Company in focus
RAYNSWAY PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,978 GBP2023-12-31
26,629 GBP2022-12-31
Investment Property
22,171,402 GBP2023-12-31
22,120,000 GBP2022-12-31
Fixed Assets
22,192,380 GBP2023-12-31
22,146,629 GBP2022-12-31
Debtors
Current
8,561,179 GBP2023-12-31
7,916,506 GBP2022-12-31
Cash at bank and in hand
538,021 GBP2023-12-31
161,416 GBP2022-12-31
Current Assets
9,099,200 GBP2023-12-31
8,077,922 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,455,632 GBP2023-12-31
Net Current Assets/Liabilities
7,643,568 GBP2023-12-31
6,714,988 GBP2022-12-31
Total Assets Less Current Liabilities
29,835,948 GBP2023-12-31
28,861,617 GBP2022-12-31
Net Assets/Liabilities
25,848,390 GBP2023-12-31
24,881,959 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Other miscellaneous reserve
11,962,675 GBP2023-12-31
11,938,975 GBP2022-12-31
Retained earnings (accumulated losses)
13,885,215 GBP2023-12-31
12,942,484 GBP2022-12-31
Equity
25,848,390 GBP2023-12-31
24,881,959 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,453 GBP2023-12-31
68,453 GBP2022-12-31
Motor vehicles
34,250 GBP2023-12-31
34,250 GBP2022-12-31
Furniture and fittings
20,494 GBP2023-12-31
20,494 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
123,197 GBP2023-12-31
123,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
58,966 GBP2022-12-31
Motor vehicles
22,411 GBP2022-12-31
Furniture and fittings
15,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,567 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,897 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,863 GBP2023-12-31
Motor vehicles
25,371 GBP2023-12-31
Furniture and fittings
15,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,219 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
7,590 GBP2023-12-31
9,488 GBP2022-12-31
Motor vehicles
8,879 GBP2023-12-31
11,838 GBP2022-12-31
Furniture and fittings
4,509 GBP2023-12-31
5,303 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
340,903 GBP2023-12-31
329,514 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,105,796 GBP2023-12-31
6,916,813 GBP2022-12-31
Other Debtors
Current
86,067 GBP2023-12-31
564,111 GBP2022-12-31
Prepayments/Accrued Income
Current
28,413 GBP2023-12-31
106,068 GBP2022-12-31
Cash and Cash Equivalents
538,021 GBP2023-12-31
161,416 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137,341 GBP2023-12-31
23,597 GBP2022-12-31
Amounts owed to group undertakings
Current
839,872 GBP2023-12-31
839,872 GBP2022-12-31
Taxation/Social Security Payable
Current
2,027 GBP2023-12-31
4,251 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,957 GBP2023-12-31
6,957 GBP2022-12-31
Other Creditors
Current
140,617 GBP2023-12-31
145,399 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
328,818 GBP2023-12-31
342,858 GBP2022-12-31
Creditors
Current
1,455,632 GBP2023-12-31
1,362,934 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,987,558 GBP2023-12-31
-3,979,658 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,900 GBP2023-01-01 ~ 2023-12-31
- Registered number 01261971
RAYNSWAY PROPERTIES LIMITED
Info101 New Cavendish Street, 1st Floor South, London, Greater London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 1976-06-07 (49 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.