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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Watkinson, Thomas Charles
    Solicitor born in November 1963
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Rayns, Giannina Gabriella
    Secretary born in September 1959
    Individual (7 offsprings)
    Officer
    ~ 2021-12-20
    OF - Director → CIF 0
    Rayns, Giannina Gabriella
    Individual (7 offsprings)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
    Rayns, Giannina Gabriella
    Director
    Individual (7 offsprings)
    2008-01-04 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mrs Giannina Gabriella Rayns
    Born in September 1959
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Rayns, Charles Albert
    Director born in January 1935
    Individual (5 offsprings)
    Officer
    ~ 2005-10-01
    OF - Director → CIF 0
  • 4
    Whittaker, Grazyna Anna
    Individual (6 offsprings)
    Officer
    1993-11-29 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 5
    Perry, Amey Maria
    Individual (14 offsprings)
    Officer
    2018-09-04 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 6
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (42 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Mander, Charles Ewan
    Solicitor born in August 1939
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2007-12-21
    OF - Director → CIF 0
    Mander, Charles Ewan
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 8
    Rayns, Gladys Emma Mary
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 9
    Kirkby, David John
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Abbott, James Anthony Girvan
    Solicitor born in October 1954
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 11
    Smedley, Graham Henry
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    2007-03-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Hubank, Jean Susan
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1993-11-29
    OF - Secretary → CIF 0
  • 13
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2021-12-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 14
    Bow, Ewan Redvers
    Company Director born in April 1992
    Individual (17 offsprings)
    Officer
    2021-12-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 15
    Hogan, Nikki
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 16
    RAYNS OF LEICESTER HOLDINGS LIMITED
    - now 01309940
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    101, New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAYNSWAY PROPERTIES LIMITED

Period: 1976-06-07 ~ now
Company number: 01261971
Registered name
RAYNSWAY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
49,548 GBP2024-12-31
20,978 GBP2023-12-31
Investment Property
100 GBP2024-12-31
22,171,402 GBP2023-12-31
Fixed Assets
49,648 GBP2024-12-31
22,192,380 GBP2023-12-31
Debtors
Current
155,712 GBP2024-12-31
8,561,179 GBP2023-12-31
Cash at bank and in hand
224,239 GBP2024-12-31
538,021 GBP2023-12-31
Current Assets
379,951 GBP2024-12-31
9,099,200 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-422,794 GBP2024-12-31
Net Current Assets/Liabilities
-42,843 GBP2024-12-31
7,643,568 GBP2023-12-31
Total Assets Less Current Liabilities
6,805 GBP2024-12-31
29,835,948 GBP2023-12-31
Net Assets/Liabilities
6,805 GBP2024-12-31
25,848,390 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Other miscellaneous reserve
11,962,675 GBP2023-12-31
Retained earnings (accumulated losses)
6,305 GBP2024-12-31
13,885,215 GBP2023-12-31
Equity
6,805 GBP2024-12-31
25,848,390 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,105 GBP2024-12-31
68,453 GBP2023-12-31
Motor vehicles
34,250 GBP2024-12-31
34,250 GBP2023-12-31
Furniture and fittings
44,242 GBP2024-12-31
20,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
156,597 GBP2024-12-31
123,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,500 GBP2024-12-31
60,862 GBP2023-12-31
Motor vehicles
27,591 GBP2024-12-31
25,371 GBP2023-12-31
Furniture and fittings
16,958 GBP2024-12-31
15,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,049 GBP2024-12-31
102,218 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,638 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
973 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
4,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,605 GBP2024-12-31
7,591 GBP2023-12-31
Motor vehicles
6,659 GBP2024-12-31
8,879 GBP2023-12-31
Furniture and fittings
27,284 GBP2024-12-31
4,508 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
340,903 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,243 GBP2024-12-31
8,105,796 GBP2023-12-31
Other Debtors
Current
154,469 GBP2024-12-31
86,067 GBP2023-12-31
Prepayments/Accrued Income
Current
28,413 GBP2023-12-31
Cash and Cash Equivalents
224,239 GBP2024-12-31
538,021 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,870 GBP2024-12-31
137,341 GBP2023-12-31
Amounts owed to group undertakings
Current
233,782 GBP2024-12-31
839,872 GBP2023-12-31
Taxation/Social Security Payable
Current
3,316 GBP2024-12-31
2,027 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,957 GBP2023-12-31
Other Creditors
Current
140,617 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
168,826 GBP2024-12-31
328,818 GBP2023-12-31
Creditors
Current
422,794 GBP2024-12-31
1,455,632 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,987,558 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,987,558 GBP2024-01-01 ~ 2024-12-31
  • RAYNSWAY PROPERTIES LIMITED
    Info
    Registered number 01261971
    101 New Cavendish Street, 1st Floor South, London, Greater London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1976-06-07 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.