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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
    Kirkby, David John
    Born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,385,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Rayns, Charles Albert
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Rayns, Giannina Gabriella
    Director born in September 1959
    Individual
    Officer
    icon of calendar ~ 1990-01-17
    OF - Director → CIF 0
    icon of calendar 1995-10-26 ~ 2021-12-20
    OF - Director → CIF 0
    Rayns, Giannina Gabriella
    Individual
    Officer
    icon of calendar ~ 2005-10-28
    OF - Secretary → CIF 0
    icon of calendar 2008-01-04 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mrs Giannina Gabriella Rayns
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2016-07-27 ~ 2018-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Smedley, Graham Henry
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Watkinson, Thomas Charles
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Perry, Amey Maria
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 6
    Hogan, Nikki
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 7
    Bow, Ewan Redvers
    Company Director born in April 1992
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2023-04-20
    OF - Director → CIF 0
  • 8
    Rayns, Anthony Edwin
    Company Director
    Individual
    Officer
    icon of calendar ~ 1991-03-17
    OF - Director → CIF 0
  • 9
    Mander, Charles Ewan
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-12-21
    OF - Director → CIF 0
    Mander, Charles Ewan
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 10
    Abbott, James Anthony Girvan
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 11
    Cameron, Peter Stuart
    Company Director born in May 1966
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2024-10-08
    OF - Director → CIF 0
parent relation
Company in focus

RAYNSWAY ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
106 GBP2023-12-31
127 GBP2022-12-31
Investment Property
9,799,015 GBP2023-12-31
12,685,001 GBP2022-12-31
Fixed Assets
9,799,121 GBP2023-12-31
12,685,128 GBP2022-12-31
Debtors
Current
6,126,521 GBP2023-12-31
3,866,654 GBP2022-12-31
Cash at bank and in hand
269,598 GBP2023-12-31
6 GBP2022-12-31
Current Assets
6,396,119 GBP2023-12-31
3,866,660 GBP2022-12-31
Net Current Assets/Liabilities
5,252,389 GBP2023-12-31
2,547,419 GBP2022-12-31
Total Assets Less Current Liabilities
15,051,510 GBP2023-12-31
15,232,547 GBP2022-12-31
Net Assets/Liabilities
14,190,601 GBP2023-12-31
14,003,409 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
3,582,727 GBP2023-12-31
4,687,417 GBP2022-12-31
Retained earnings (accumulated losses)
10,607,774 GBP2023-12-31
9,315,892 GBP2022-12-31
Equity
14,190,601 GBP2023-12-31
14,003,409 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
959 GBP2023-12-31
959 GBP2022-12-31
Furniture and fittings
9,543 GBP2023-12-31
9,543 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,502 GBP2023-12-31
10,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
958 GBP2022-12-31
Furniture and fittings
9,417 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,375 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
19 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
20 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
959 GBP2023-12-31
Furniture and fittings
9,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,395 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
107 GBP2023-12-31
127 GBP2022-12-31
Plant and equipment
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,303 GBP2023-12-31
136,715 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,114,689 GBP2023-12-31
3,256,560 GBP2022-12-31
Other Debtors
Current
4,174 GBP2023-12-31
153,587 GBP2022-12-31
Prepayments/Accrued Income
Current
355 GBP2023-12-31
319,792 GBP2022-12-31
Cash and Cash Equivalents
269,598 GBP2023-12-31
6 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,969 GBP2023-12-31
20,841 GBP2022-12-31
Amounts owed to group undertakings
Current
804,242 GBP2023-12-31
830,740 GBP2022-12-31
Taxation/Social Security Payable
Current
9,226 GBP2023-12-31
77,106 GBP2022-12-31
Other Creditors
Current
170,312 GBP2023-12-31
223,855 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
102,981 GBP2023-12-31
166,699 GBP2022-12-31
Creditors
Current
1,143,730 GBP2023-12-31
1,319,241 GBP2022-12-31
Net Deferred Tax Liability/Asset
-860,909 GBP2023-12-31
-1,229,138 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
368,229 GBP2023-01-01 ~ 2023-12-31
  • RAYNSWAY ESTATES LIMITED
    Info
    Registered number 02219230
    icon of address101 New Cavendish Street, 1st Floor South, London, Greater London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-09 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.