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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.

Parent entities and officers
Active 3
  • 1
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Bruce Darrel Grayston Jarvis
    Born in July 1948
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jarvis, Sandra Clarissa
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
    Jarvis, Sandra Clarissa
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Jarvis, Joseph Richard
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
    Mr Joseph Richard Jarvis
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Gugolz, Hans
    Trust Officer born in November 1946
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-09-11
    OF - Director → CIF 0
  • 2
    Jarvis, Bruce Darrel Grayston
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2003-04-16
    OF - Secretary → CIF 0
  • 3
    Filippini, Paolo, Dr.
    Trust Officer born in February 1967
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Watson, Ronald Henry
    Banker born in September 1924
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Facchin, Flavio
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2005-12-02
    OF - Director → CIF 0
  • 6
    Jarvis, Gordon Ronald
    Company Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1999-06-15
    OF - Director → CIF 0
  • 7
    Schmid, Max
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 8
    Ceruti, Francesco
    Wealth Management Professional born in June 1975
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2010-10-20
    OF - Director → CIF 0
  • 9
    Jarvis, Joseph Richard
    Banker born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-12-22
    OF - Director → CIF 0
    Jarvis, Joseph Richard
    Company Director born in April 1974
    Individual (3 offsprings)
    icon of calendar 2004-05-04 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 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
2,156 GBP2024-06-30
0 GBP2023-06-30
Investment Property
42,593,553 GBP2024-06-30
39,805,000 GBP2023-06-30
Fixed Assets - Investments
1,314,852 GBP2024-06-30
1,483,659 GBP2023-06-30
Fixed Assets
43,910,561 GBP2024-06-30
41,288,659 GBP2023-06-30
Debtors
10,913,844 GBP2024-06-30
8,903,839 GBP2023-06-30
Current assets - Investments
1,284,862 GBP2024-06-30
1,117,553 GBP2023-06-30
Cash at bank and in hand
37,321,006 GBP2024-06-30
40,682,038 GBP2023-06-30
Current Assets
49,519,712 GBP2024-06-30
50,703,430 GBP2023-06-30
Net Current Assets/Liabilities
48,070,900 GBP2024-06-30
49,084,027 GBP2023-06-30
Total Assets Less Current Liabilities
91,981,461 GBP2024-06-30
90,372,686 GBP2023-06-30
Net Assets/Liabilities
61,290,906 GBP2024-06-30
61,204,025 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
61,240,906 GBP2024-06-30
61,154,025 GBP2023-06-30
Equity
61,290,906 GBP2024-06-30
61,204,025 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
10,368 GBP2024-06-30
7,493 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,212 GBP2024-06-30
7,493 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
719 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
2,156 GBP2024-06-30
0 GBP2023-06-30
Investment Property - Fair Value Model
42,593,553 GBP2024-06-30
39,805,000 GBP2023-06-30
Investments in group undertakings and participating interests
1,314,852 GBP2024-06-30
1,314,852 GBP2023-06-30
Other Investments Other Than Loans
0 GBP2024-06-30
168,807 GBP2023-06-30
Amounts invested in assets
Non-current
1,314,852 GBP2024-06-30
1,483,659 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
17,948 GBP2024-06-30
11,103 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
221,506 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
8,574,530 GBP2024-06-30
Current
8,182,212 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,099,860 GBP2024-06-30
710,524 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
10,913,844 GBP2024-06-30
8,903,839 GBP2023-06-30
Trade Creditors/Trade Payables
Current
57,083 GBP2024-06-30
46,452 GBP2023-06-30
Amounts owed to group undertakings
Current
664,163 GBP2024-06-30
678,119 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
193,387 GBP2023-06-30
Other Taxation & Social Security Payable
Current
97,419 GBP2024-06-30
90,489 GBP2023-06-30
Other Creditors
Current
630,147 GBP2024-06-30
610,956 GBP2023-06-30
Creditors
Current
1,448,812 GBP2024-06-30
1,619,403 GBP2023-06-30
Other Remaining Borrowings
Non-current
26,253,887 GBP2024-06-30
24,731,993 GBP2023-06-30

Related profiles found in government register
  • RAVENSALE LIMITED
    Info
    Registered number 01476675
    icon of address26 New Broadway, Ealing, London W5 2XA
    Private Limited Company incorporated on 1980-02-01 (45 years 8 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
    icon of address115 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
    icon of address26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,930 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address26 New Broadway, Ealing, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    454,600 GBP2024-06-30
    Person with significant control
    icon of calendar 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.