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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 12
  • 1
    Bolton, Stephen Richard
    Operations Director born in March 1956
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 2
    Meredith, Monica Jean
    Born in July 1950
    Individual (13 offsprings)
    Officer
    (before 1992-05-11) ~ now
    OF - Director → CIF 0
    Meredith, Monica Jean
    Clerical Assistant
    Individual (13 offsprings)
    Officer
    (before 1992-05-11) ~ 2025-01-01
    OF - Secretary → CIF 0
    Mrs Monica Jean Meredith
    Born in July 1950
    Individual (13 offsprings)
    Person with significant control
    2016-12-11 ~ 2021-09-10
    PE - Has significant influence or control → CIF 0
  • 3
    Meredith, Russell John
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Lovell, John
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 5
    Meredith, Adrian
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Tomalin, Trevor David
    Plastic Mouldings born in January 1965
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Mole, Lauren Jade
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 8
    Meredith, David John
    Born in January 1944
    Individual (13 offsprings)
    Officer
    (before 1992-05-11) ~ now
    OF - Director → CIF 0
    Mr David John Meredith
    Born in January 1944
    Individual (13 offsprings)
    Person with significant control
    2016-12-11 ~ 2021-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Smith, Peter Frederick William
    Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    DAMON PROPERTIES LTD - now
    RAVENSBOURN HOLDINGS LTD
    - 2024-10-23 13194748 13195733... (more)
    Ravensbourn, Occupation Lane, Woodville, Swadlincote, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    RAVENSBOURN PLASTIC HOLDINGS LTD
    13195733 13195467... (more)
    Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-06-21 ~ 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
  • 12
    RAVENSBOURN INVESTMENT HOLDINGS LTD
    13195261 13195733... (more)
    Ravensbourn, Occupation Lane, Woodville, Swadlincote, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ 2024-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RAVENSBOURN LIMITED

Period: 2017-03-01 ~ now
Company number: 01447928
Registered names
RAVENSBOURN LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
133,325 GBP2024-12-31
124,000 GBP2023-12-31
Property, Plant & Equipment
364,149 GBP2024-12-31
503,772 GBP2023-12-31
Fixed Assets
497,474 GBP2024-12-31
627,772 GBP2023-12-31
Total Inventories
145,563 GBP2024-12-31
142,334 GBP2023-12-31
Debtors
664,460 GBP2024-12-31
599,905 GBP2023-12-31
Cash at bank and in hand
145,375 GBP2024-12-31
1,785,160 GBP2023-12-31
Current Assets
955,398 GBP2024-12-31
2,527,399 GBP2023-12-31
Creditors
Current
1,071,678 GBP2024-12-31
1,009,153 GBP2023-12-31
Net Current Assets/Liabilities
-116,280 GBP2024-12-31
1,518,246 GBP2023-12-31
Total Assets Less Current Liabilities
381,194 GBP2024-12-31
2,146,018 GBP2023-12-31
Creditors
Non-current
-105,514 GBP2024-12-31
-59,377 GBP2023-12-31
Net Assets/Liabilities
190,744 GBP2024-12-31
2,034,106 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
190,694 GBP2024-12-31
2,034,056 GBP2023-12-31
Equity
190,744 GBP2024-12-31
2,034,106 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Gross Cost
219,250 GBP2024-12-31
200,000 GBP2023-12-31
Other than goodwill
19,250 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
84,000 GBP2024-12-31
76,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,925 GBP2024-12-31
76,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,000 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
1,925 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,925 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,925 GBP2024-12-31
Intangible Assets
Net goodwill
116,000 GBP2024-12-31
124,000 GBP2023-12-31
Other than goodwill
17,325 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
304,854 GBP2023-12-31
Plant and equipment
595,117 GBP2024-12-31
321,904 GBP2023-12-31
Furniture and fittings
50,089 GBP2024-12-31
50,089 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,205,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
901,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,874 GBP2023-12-31
Plant and equipment
276,215 GBP2024-12-31
127,436 GBP2023-12-31
Furniture and fittings
21,035 GBP2024-12-31
13,771 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148,779 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-54,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
318,902 GBP2024-12-31
194,468 GBP2023-12-31
Furniture and fittings
29,054 GBP2024-12-31
36,318 GBP2023-12-31
Land and buildings
249,980 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,980 GBP2024-12-31
29,980 GBP2023-12-31
Computers
1,836 GBP2024-12-31
695 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
677,022 GBP2024-12-31
707,522 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,205,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
901,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,990 GBP2024-12-31
7,495 GBP2023-12-31
Computers
633 GBP2024-12-31
174 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,873 GBP2024-12-31
203,750 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,495 GBP2024-01-01 ~ 2024-12-31
Computers
459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
14,990 GBP2024-12-31
22,485 GBP2023-12-31
Computers
1,203 GBP2024-12-31
521 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
370,157 GBP2024-12-31
478,987 GBP2023-12-31
Other Debtors
Current
101,884 GBP2024-12-31
6,314 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
85,125 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
25,820 GBP2024-12-31
Prepayments/Accrued Income
Current
45,311 GBP2024-12-31
94,441 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
664,460 GBP2024-12-31
599,905 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
26,179 GBP2024-12-31
17,938 GBP2023-12-31
Trade Creditors/Trade Payables
Current
517,625 GBP2024-12-31
556,288 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
86,808 GBP2023-12-31
Corporation Tax Payable
Current
137,093 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,763 GBP2024-12-31
72,492 GBP2023-12-31
Other Creditors
Current
465,083 GBP2024-12-31
18,294 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,448 GBP2024-12-31
91,752 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
105,514 GBP2024-12-31
59,377 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
752,128 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RAVENSBOURN LIMITED
    Info
    RAVENSBOURN CONTAINER SYSTEMS LIMITED - 2017-03-01
    RAVENSBOURN PLASTICS LIMITED - 2017-03-01
    Registered number 01447928
    Occupation Lane, Woodville, Swadlincote DE11 8ET
    PRIVATE LIMITED COMPANY incorporated on 1979-09-11 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • RAVENSBOURN LIMITED
    S
    Registered number 01447928
    Ravensbourn, Occupation Lane, Woodville, Swadlincote, Derbyshire, England, DE11 8ET
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAVENSBOURN LOGISTICS LTD
    13195364 01447928
    Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-10 ~ 2021-09-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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