RALVERN UPHOLSTERY (NORTON) LIMITED

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 2

1
Edwards, Christopher
Born in February 1976
Individual (2 offsprings)
Officer
2024-12-01 ~ now
OF - Director → CIF 0
Mr Christopher Edwards
Born in February 1976
Individual (2 offsprings)
Person with significant control
2024-12-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Edwards, Simon
Born in February 1976
Individual (2 offsprings)
Officer
2024-12-01 ~ now
OF - Director → CIF 0
Mr Simon Edwards
Born in February 1976
Individual (2 offsprings)
Person with significant control
2024-12-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 7

1
Addis, Jayne
Individual
Officer
~ 1993-07-19
OF - Secretary → CIF 0
2
Edwards, Anthony
Chartered Accountant born in October 1948
Individual (2 offsprings)
Officer
~ 2024-12-01
OF - Director → CIF 0
Edwards, Anthony
Individual (2 offsprings)
Officer
1993-05-09 ~ 2000-12-21
OF - Secretary → CIF 0
Mr Anthony Edwards
Born in October 1948
Individual (2 offsprings)
Person with significant control
2016-12-30 ~ 2024-12-01
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
3
Edwards, Heather Lyndsey
Individual
Officer
2000-01-01 ~ 2024-12-01
OF - Secretary → CIF 0
4
Whitehouse, Steven
Director born in June 1961
Individual
Officer
~ 1993-07-19
OF - Director → CIF 0
5
Holland, Michael Richard
Director born in December 1947
Individual (2 offsprings)
Officer
~ 1993-07-19
OF - Director → CIF 0
6
Whitehouse (junior), Gerald
Director born in February 1958
Individual
Officer
~ 1993-07-19
OF - Director → CIF 0
Whitehouse (senior), Gerald
Director born in March 1931
Individual
Officer
~ 1993-07-19
OF - Director → CIF 0
7
Wood, Stephen John
Company Director born in July 1956
Individual
Officer
1993-07-19 ~ 1999-09-23
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Creditors

Amounts falling due within one year

9,489 GBP2024-09-30

9,489 GBP2023-09-30

Net Current Assets/Liabilities

9,489 GBP2024-09-30

9,489 GBP2023-09-30

Total Assets Less Current Liabilities

-9,489 GBP2024-09-30

-9,489 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

-9,589 GBP2024-09-30

-9,589 GBP2023-09-30

Equity

-9,489 GBP2024-09-30

-9,489 GBP2023-09-30

RALVERN UPHOLSTERY (NORTON) LIMITED
Info
Registered number 01544731
Unit 19 Martindale Business Park, Hawks Green, Cannock, Staffordshire WS11 7XN
PRIVATE LIMITED COMPANY incorporated on 1981-02-11 (44 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.