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 4
  • 1
    Gray, Robin Macewan
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    1993-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mukadam, Ebrahim Kassam
    Director born in May 1957
    Individual (16 offsprings)
    Officer
    1993-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Cowen, Mark Phillip
    Individual (12 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    LICENCED WHOLESALE CONSORTIUM COMPANY LIMITED - 1998-08-19
    Greenside Way, Middleton, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    20,222 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-10-01 ~ now
    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
Ceased 10
  • 1
    Wimpenny, Nigel Byron
    Chartered Accountant born in October 1955
    Individual
    Officer
    2000-02-21 ~ 2000-10-16
    OF - Director → CIF 0
    Wimpenny, Nigel Byron
    Individual
    Officer
    2000-02-21 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 2
    Moorhouse, Edwin
    Individual
    Officer
    1997-02-08 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 3
    Mr Robin Macewan Gray
    Born in September 1951
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    West, Laura
    Individual
    Officer
    2000-12-22 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 5
    Lewis, Peter
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 2000-10-16
    OF - Director → CIF 0
  • 6
    Booth, Jane Lesley
    Individual
    Officer
    1993-12-21 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 7
    Brown, Ian Kenneth
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1993-12-22 ~ 1997-05-23
    OF - Director → CIF 0
  • 8
    Sumner, Peter Douglas
    Financial Controller
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-06 ~ 1993-12-21
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-06 ~ 1993-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROBINRATE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
13,861 GBP2023-09-30
13,861 GBP2022-09-30
Debtors
721,309 GBP2023-09-30
721,309 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-13,862 GBP2023-09-30
-13,862 GBP2022-09-30
Net Current Assets/Liabilities
707,447 GBP2023-09-30
707,447 GBP2022-09-30
Total Assets Less Current Liabilities
721,308 GBP2023-09-30
721,308 GBP2022-09-30
Equity
Called up share capital
39 GBP2023-09-30
39 GBP2022-09-30
Share premium
133,233 GBP2023-09-30
133,233 GBP2022-09-30
Retained earnings (accumulated losses)
588,036 GBP2023-09-30
588,036 GBP2022-09-30
Equity
721,308 GBP2023-09-30
721,308 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
721,289 GBP2023-09-30
721,289 GBP2022-09-30
Other Debtors
Current
20 GBP2023-09-30
20 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
721,309 GBP2023-09-30
721,309 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,400 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
34 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
39 GBP2023-09-30
39 GBP2022-09-30
Related profiles found in government register
  • ROBINRATE LIMITED
    Info
    Registered number 02878080
    Robinrate Ltd Greenside Way, Middleton, Manchester M24 1SW
    Private Limited Company incorporated on 1993-12-06 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • ROBINRATE LIMITED
    S
    Registered number 02878080
    Unit 3, Stainburn Road, Manchester, England, M11 2DN
    Private Company Limited By Shares in United Kingdom Companies Register, United Kingdom
    CIF 1
  • ROBINRATE LIMITED
    S
    Registered number 02878080
    Unit 3, Stainburn Road, Openshaw, Manchester, England, M11 2DN
    Private Company Limited By Shares in United Kingdom Companies Registrar, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Dorbiere Limited Greenside Way, Middleton, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    21,171,047 GBP2023-09-30
    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
  • 2
    HS 541 LIMITED - 2011-09-20
    Unit 3 Stainburn Road, Openshaw, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.