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
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Bruce Darrel Grayston Jarvis
    Born in July 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jarvis, Sandra Clarissa
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    2017-10-10 ~ now
    OF - director → CIF 0
    Jarvis, Sandra Clarissa
    Individual (11 offsprings)
    Officer
    2003-04-16 ~ now
    OF - secretary → CIF 0
  • 3
    Jarvis, Joseph Richard
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ now
    OF - director → CIF 0
    Mr Joseph Richard Jarvis
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Gugolz, Hans
    Trust Officer born in November 1946
    Individual
    Officer
    2007-09-18 ~ 2008-09-11
    OF - director → CIF 0
  • 2
    Jarvis, Bruce Darrel Grayston
    Individual (12 offsprings)
    Officer
    ~ 2003-04-16
    OF - secretary → CIF 0
  • 3
    Filippini, Paolo, Dr.
    Trust Officer born in February 1967
    Individual
    Officer
    2005-12-02 ~ 2007-09-18
    OF - director → CIF 0
  • 4
    Watson, Ronald Henry
    Banker born in September 1924
    Individual
    Officer
    ~ 1995-12-01
    OF - director → CIF 0
  • 5
    Facchin, Flavio
    Banker born in April 1963
    Individual
    Officer
    2004-05-04 ~ 2005-12-02
    OF - director → CIF 0
  • 6
    Jarvis, Gordon Ronald
    Company Director born in February 1926
    Individual
    Officer
    ~ 1999-06-15
    OF - director → CIF 0
  • 7
    Schmid, Max
    Company Director born in January 1931
    Individual
    Officer
    ~ 1996-12-04
    OF - director → CIF 0
  • 8
    Ceruti, Francesco
    Wealth Management Professional born in June 1975
    Individual
    Officer
    2008-09-11 ~ 2010-10-20
    OF - director → CIF 0
  • 9
    Jarvis, Joseph Richard
    Banker born in April 1974
    Individual (3 offsprings)
    Officer
    1999-06-24 ~ 1999-12-22
    OF - director → CIF 0
    Jarvis, Joseph Richard
    Company Director born in April 1974
    Individual (3 offsprings)
    2004-05-04 ~ 2019-07-17
    OF - director → CIF 0
  • 10
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ 2004-05-04
    OF - director → CIF 0
parent relation
Company in focus

RAVENSALE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2023-06-30
212 GBP2022-06-30
Investment Property
39,805,000 GBP2023-06-30
39,805,000 GBP2022-06-30
Fixed Assets - Investments
1,483,659 GBP2023-06-30
1,483,659 GBP2022-06-30
Fixed Assets
41,288,659 GBP2023-06-30
41,288,871 GBP2022-06-30
Debtors
8,903,839 GBP2023-06-30
7,338,626 GBP2022-06-30
Current assets - Investments
1,117,553 GBP2023-06-30
4,618,363 GBP2022-06-30
Cash at bank and in hand
40,682,038 GBP2023-06-30
37,623,935 GBP2022-06-30
Current Assets
50,703,430 GBP2023-06-30
49,580,924 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,619,403 GBP2023-06-30
-2,658,658 GBP2022-06-30
Net Current Assets/Liabilities
49,084,027 GBP2023-06-30
46,922,266 GBP2022-06-30
Total Assets Less Current Liabilities
90,372,686 GBP2023-06-30
88,211,137 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-24,731,993 GBP2023-06-30
-23,302,093 GBP2022-06-30
Net Assets/Liabilities
61,204,025 GBP2023-06-30
61,537,176 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
61,154,025 GBP2023-06-30
61,487,176 GBP2022-06-30
Equity
61,204,025 GBP2023-06-30
61,537,176 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
7,493 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,493 GBP2023-06-30
7,281 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
212 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
212 GBP2022-06-30
Investment Property - Fair Value Model
39,805,000 GBP2022-06-30
Investments in group undertakings and participating interests
1,314,852 GBP2023-06-30
1,314,852 GBP2022-06-30
Other Investments Other Than Loans
168,807 GBP2023-06-30
168,807 GBP2022-06-30
Amounts invested in assets
Non-current
1,483,659 GBP2023-06-30
1,483,659 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
11,103 GBP2023-06-30
5,604 GBP2022-06-30
Amounts Owed By Related Parties
8,182,212 GBP2023-06-30
Current
7,291,523 GBP2022-06-30
Other Debtors
Amounts falling due within one year
710,524 GBP2023-06-30
41,499 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
8,903,839 GBP2023-06-30
7,338,626 GBP2022-06-30
Trade Creditors/Trade Payables
Current
46,452 GBP2023-06-30
37,123 GBP2022-06-30
Amounts owed to group undertakings
Current
678,119 GBP2023-06-30
687,378 GBP2022-06-30
Corporation Tax Payable
Current
193,387 GBP2023-06-30
1,118,100 GBP2022-06-30
Other Taxation & Social Security Payable
Current
90,489 GBP2023-06-30
98,339 GBP2022-06-30
Other Creditors
Current
610,956 GBP2023-06-30
717,718 GBP2022-06-30
Creditors
Current
1,619,403 GBP2023-06-30
2,658,658 GBP2022-06-30
Other Remaining Borrowings
Non-current
24,731,993 GBP2023-06-30
23,302,093 GBP2022-06-30

Related profiles found in government register
  • RAVENSALE LIMITED
    Info
    Registered number 01476675
    26 New Broadway, Ealing, London W5 2XA
    Private Limited Company incorporated on 1980-02-01 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • RAVENSALE LIMITED
    S
    Registered number 01476675
    115 Wembley Commercial Centre, East Lane, North Wembley Middlesex, United Kingdom, HA9 7UR
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
    QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
    QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
    LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    TARNSTONE LIMITED - 1977-12-31
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -8,959 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    26 New Broadway, Ealing, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    454,600 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.