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
Glennon, Andrew Mark
Director born in July 1984Individual (29 offsprings)Officer
2023-06-06 ~ dissolvedOF - Director → CIF 0 - 2
Mersich, Zane Cedomir
Director born in September 1972Individual (44 offsprings)Officer 2023-06-06 ~ dissolvedOF - Director → CIF 0 - 3
LUXURY LEISURE
- nowCHILLPORT LIMITED - 1990-08-24IDEAPINE LIMITED - 1990-01-23
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (5 parents, 10 offsprings)Person with significant control 2023-06-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Britton, Malcolm John
Individual (5 offsprings)Officer 1994-07-25 ~ 1998-06-15OF - Secretary → CIF 0 - 2
Elk Company Secretaries Limited
Individual (2 offsprings)Officer 1991-11-08 ~ 1991-12-04OF - Nominee Secretary → CIF 0 - 3
Stewart, Emma
IndividualOfficer 2004-05-28 ~ 2023-06-06OF - Secretary → CIF 0 - 4
Powell, Simon Graham
IndividualOfficer 1998-06-15 ~ 2004-05-28OF - Secretary → CIF 0 - 5
Stewart, Ray Taisho
Company Director born in September 1960Individual (1 offspring)Officer 1991-12-04 ~ 2023-06-06OF - Director → CIF 0Mr Ray Taisho Stewart
Born in September 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-06-06PE - Has significant influence or control → CIF 0 - 6
Elk (nominees) Limited
Individual (1 offspring)Officer 1991-11-08 ~ 1991-12-04OF - Nominee Director → CIF 0 - 7
Levitan, Marilyn
IndividualOfficer 1991-12-04 ~ 1994-05-25OF - Secretary → CIF 0
Company in focus
RAVENDIVE LIMITED
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Property, Plant & Equipment
2,127,557 GBP2022-09-30
2,136,730 GBP2021-09-30
Total Inventories
7,468 GBP2022-09-30
3,094 GBP2021-09-30
Debtors
Current
532,934 GBP2022-09-30
57,106 GBP2021-09-30
Cash at bank and in hand
1,250,693 GBP2022-09-30
907,779 GBP2021-09-30
Current Assets
1,791,095 GBP2022-09-30
967,979 GBP2021-09-30
Net Current Assets/Liabilities
1,470,740 GBP2022-09-30
784,598 GBP2021-09-30
Total Assets Less Current Liabilities
3,598,297 GBP2022-09-30
2,921,328 GBP2021-09-30
Net Assets/Liabilities
3,578,406 GBP2022-09-30
2,900,207 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-09-30
1,000 GBP2021-09-30
Share premium
899,100 GBP2022-09-30
899,100 GBP2021-09-30
Retained earnings (accumulated losses)
2,678,306 GBP2022-09-30
2,000,107 GBP2021-09-30
Equity
3,578,406 GBP2022-09-30
2,900,207 GBP2021-09-30
Average Number of Employees
252021-10-01 ~ 2022-09-30
252020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Goodwill
169,501 GBP2022-09-30
169,501 GBP2021-09-30
Intangible Assets - Gross Cost
169,501 GBP2022-09-30
169,501 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
169,501 GBP2022-09-30
169,501 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
169,501 GBP2022-09-30
169,501 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,223,819 GBP2022-09-30
2,223,819 GBP2021-09-30
Tools/Equipment for furniture and fittings
1,639,739 GBP2022-09-30
1,740,944 GBP2021-09-30
Motor vehicles
21,656 GBP2022-09-30
21,656 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
3,885,214 GBP2022-09-30
3,986,419 GBP2021-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-223,743 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-223,743 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
243,229 GBP2022-09-30
243,229 GBP2021-09-30
Tools/Equipment for furniture and fittings
1,501,203 GBP2022-09-30
1,596,295 GBP2021-09-30
Motor vehicles
13,225 GBP2022-09-30
10,165 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,757,657 GBP2022-09-30
1,849,689 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
105,004 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
3,060 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,064 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-200,096 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-200,096 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
1,980,590 GBP2022-09-30
1,980,590 GBP2021-09-30
Tools/Equipment for furniture and fittings
138,536 GBP2022-09-30
144,649 GBP2021-09-30
Motor vehicles
8,431 GBP2022-09-30
11,491 GBP2021-09-30
Other types of inventories not specified separately
7,468 GBP2022-09-30
3,094 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
11,000 GBP2022-09-30
7,375 GBP2021-09-30
Amounts Owed By Related Parties
Current
2,526 GBP2021-09-30
Prepayments
Current
34,772 GBP2022-09-30
27,049 GBP2021-09-30
Other Debtors
Current
487,162 GBP2022-09-30
20,156 GBP2021-09-30
Trade Creditors/Trade Payables
25,332 GBP2022-09-30
24,781 GBP2021-09-30
Taxation/Social Security Payable
257,788 GBP2022-09-30
116,065 GBP2021-09-30
Accrued Liabilities
19,213 GBP2022-09-30
26,610 GBP2021-09-30
Other Creditors
18,022 GBP2022-09-30
15,925 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-09-30
1,000 shares2021-09-30
- Registered number 02661526
RAVENDIVE LIMITED
InfoFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead NE11 0BLPRIVATE LIMITED COMPANY incorporated on 1991-11-08 and dissolved on 2024-11-12 (33 years). The company status is Dissolved.The last date of confirmation statement was made at 2023-12-31CIF 0
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.