logo
explain how to read the page

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 10
  • 1
    Sullivan, Paul Anthony
    Company Director born in October 1941
    Individual (11 offsprings)
    Officer
    1992-10-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Al-rawahy, Aflah Hamed Salim, Sheikh
    Born in June 1948
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Nicholas Paul
    Born in June 1963
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Sullivan, Nicholas Paul
    Director
    Individual (10 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, Anthony Lancelot
    Accountant born in October 1947
    Individual (12 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Parker, Anthony Lancelot
    Individual (12 offsprings)
    Officer
    ~ 1996-12-16
    OF - Secretary → CIF 0
  • 5
    Ball, Andrew Harry
    Solicitor And Company Director born in July 1946
    Individual (34 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 6
    Lynch, Kerry
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 7
    Al-rawahy, Is-haq Hamed Salim
    Born in January 1957
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Sullivan, William Arthur
    Born in January 1994
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 9
    SULAIR HOLDINGS LIMITED
    - now 01998999
    ABBATIAL LIMITED - 1986-10-21
    Unit 55, Kelleythorpe Industrial Estate, Driffield, East Riding Of Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Unit 55, Kelleythorpe Industrial Estate, Kelleythorpe, Driffield, East Riding Of Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RAYSUL HOLDINGS LIMITED

Period: 1986-12-04 ~ now
Company number: 02011595
Registered names
RAYSUL HOLDINGS LIMITED - now
TARANCROWN LIMITED - 1986-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-09-30
Fixed Assets - Investments
610,051 GBP2024-09-30
610,051 GBP2023-03-31
Investment Property
480,000 GBP2024-09-30
480,000 GBP2023-03-31
Fixed Assets
1,090,051 GBP2024-09-30
1,090,051 GBP2023-03-31
Debtors
2,118,187 GBP2024-09-30
2,052,195 GBP2023-03-31
Cash at bank and in hand
189,260 GBP2024-09-30
66,843 GBP2023-03-31
Current Assets
2,307,447 GBP2024-09-30
2,119,038 GBP2023-03-31
Creditors
Current
1,921,350 GBP2024-09-30
1,891,637 GBP2023-03-31
Net Current Assets/Liabilities
386,097 GBP2024-09-30
227,401 GBP2023-03-31
Total Assets Less Current Liabilities
1,476,148 GBP2024-09-30
1,317,452 GBP2023-03-31
Net Assets/Liabilities
1,074,324 GBP2024-09-30
1,265,628 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Capital redemption reserve
238,310 GBP2024-09-30
238,310 GBP2023-03-31
238,310 GBP2022-03-31
Retained earnings (accumulated losses)
736,014 GBP2024-09-30
927,318 GBP2023-03-31
1,067,614 GBP2022-03-31
Equity
1,074,324 GBP2024-09-30
1,265,628 GBP2023-03-31
1,405,924 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-191,304 GBP2023-04-01 ~ 2024-09-30
-140,296 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-191,304 GBP2023-04-01 ~ 2024-09-30
-140,296 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
512023-04-01 ~ 2024-09-30
452022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
480,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
8,700 GBP2024-09-30
8,700 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,582,695 GBP2024-09-30
1,993,495 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
65 GBP2024-09-30
Prepayments/Accrued Income
Current
59,406 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,768,187 GBP2024-09-30
Current, Amounts falling due within one year
2,052,195 GBP2023-03-31
Non-current
350,000 GBP2024-09-30
Accrued Liabilities
Current
632,724 GBP2024-09-30
670,009 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,824 GBP2024-09-30
51,824 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-191,304 GBP2023-04-01 ~ 2024-09-30
Profit/Loss
-191,304 GBP2023-04-01 ~ 2024-09-30

Related profiles found in government register
  • RAYSUL HOLDINGS LIMITED
    Info
    TARANCROWN LIMITED - 1986-12-04
    Registered number 02011595
    Unit 55 Kelleythorpe Industrial Estate, Kelleythorpe, Driffield, East Yorkshire YO25 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-18 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • RAYSUL HOLDINGS LIMITED
    S
    Registered number 02011595
    Unit 55, Kelleythorpe Industrial Estate, Driffield, East Riding Of Yorkshire, England, YO25 9FQ
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 1
  • RAYSUL HOLDINGS LIMITED
    S
    Registered number 02011595
    Unit 55, Kelleythorpe Industrial Estate, Driffield, England, YO25 9DS
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 2
  • RAYSUL HOLDINGS LIMITED
    S
    Registered number 02011595
    Unit 55, Kelleythorpe Industrial Estate, Kelleythorpe, Driffield, England, YO25 9DJ
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BDS (YORKSHIRE) LIMITED
    - now 03549625 07150891
    BETTER DRIVES LIMITED - 2010-03-05
    Unit 55 Kelleythorpe Industrial, Estate, Driffield, East Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BDS ELECTRICS LIMITED
    08113674
    Unit 55 Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BDS PROPERTIES (YORKSHIRE) LIMITED
    09166954
    34 Falsgrave Road, Scarborough, North Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BETTER DRIVES LIMITED
    - now 07150891 03549625... (more)
    BDS (YORKSHIRE) LIMITED - 2010-03-12
    Unit 55 Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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