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
    Gwyn-jones, Henry
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2020-04-26 ~ now
    OF - Director → CIF 0
  • 2
    KINGSCASTLE LIMITED
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 2
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 5
    Davies, Rosemary Kezia
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2012-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

RAFFLEGATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
0 GBP2022-09-30
57,538 GBP2021-09-30
Debtors
2,261,150 GBP2022-09-30
2,008,798 GBP2021-09-30
Cash at bank and in hand
0 GBP2022-09-30
39,418 GBP2021-09-30
Current Assets
2,261,150 GBP2022-09-30
2,105,754 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-341,508 GBP2022-09-30
-341,523 GBP2021-09-30
Net Current Assets/Liabilities
1,919,642 GBP2022-09-30
1,764,231 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
1,919,542 GBP2022-09-30
1,764,131 GBP2021-09-30
Equity
1,919,642 GBP2022-09-30
1,764,231 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-09-30
6,655 GBP2021-09-30
Amounts Owed By Related Parties
2,242,053 GBP2022-09-30
Current
1,984,143 GBP2021-09-30
Other Debtors
Amounts falling due within one year
19,097 GBP2022-09-30
18,000 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
2,261,150 GBP2022-09-30
2,008,798 GBP2021-09-30
Trade Creditors/Trade Payables
Current
3,573 GBP2022-09-30
153 GBP2021-09-30
Amounts owed to group undertakings
Current
150,000 GBP2022-09-30
180,000 GBP2021-09-30
Corporation Tax Payable
Current
40,123 GBP2022-09-30
3,669 GBP2021-09-30
Other Creditors
Current
147,812 GBP2022-09-30
157,701 GBP2021-09-30
Creditors
Current
341,508 GBP2022-09-30
341,523 GBP2021-09-30
  • RAFFLEGATE LIMITED
    Info
    Registered number 02009663
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    Private Limited Company incorporated on 1986-04-14 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.