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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
    Wright, Ingrid Ruth
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Henri, Michel Alain
    Surveyor born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Gardens, Eye Road, Hoxne, Eye, Suffolk, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    67,449 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Lyon, Rosemary Eanswythe
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Bell, Deirdre Rosalinde
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-16 ~ 2016-03-28
    OF - Secretary → CIF 0
  • 3
    Savage, Katrina
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 4
    Lyon, Ronald
    Company Director born in April 1928
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2004-11-26
    OF - Director → CIF 0
  • 5
    Williams, Shirley Christine
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-02-10 ~ 1994-03-28
    PE - Nominee Secretary → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1994-02-10 ~ 1994-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAVENBOURNE SECURITIES LIMITED

Previous name
C.A.K. LTD. - 1998-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
17,185 GBP2024-12-31
17,185 GBP2023-12-31
Fixed Assets
17,185 GBP2024-12-31
17,185 GBP2023-12-31
Debtors
Current
1,804,453 GBP2024-12-31
1,621,287 GBP2023-12-31
Cash at bank and in hand
432,955 GBP2024-12-31
659,525 GBP2023-12-31
Current Assets
2,237,408 GBP2024-12-31
2,280,812 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-124,169 GBP2024-12-31
Net Current Assets/Liabilities
2,113,239 GBP2024-12-31
2,195,998 GBP2023-12-31
Total Assets Less Current Liabilities
2,130,424 GBP2024-12-31
2,213,183 GBP2023-12-31
Net Assets/Liabilities
2,130,424 GBP2024-12-31
2,213,183 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Capital redemption reserve
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
2,120,421 GBP2024-12-31
2,203,180 GBP2023-12-31
Equity
2,130,424 GBP2024-12-31
2,213,183 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,450 GBP2024-12-31
2,450 GBP2023-12-31
Computers
2,795 GBP2024-12-31
2,795 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,245 GBP2024-12-31
5,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,450 GBP2023-12-31
Computers
2,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,450 GBP2024-12-31
Computers
2,795 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,245 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,237,976 GBP2024-12-31
1,033,284 GBP2023-12-31
Other Debtors
Current
565,387 GBP2024-12-31
587,090 GBP2023-12-31
Prepayments/Accrued Income
Current
1,090 GBP2024-12-31
913 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,192 GBP2024-12-31
219 GBP2023-12-31
Amounts owed to group undertakings
Current
1,456 GBP2024-12-31
1 GBP2023-12-31
Taxation/Social Security Payable
Current
4,433 GBP2024-12-31
12,880 GBP2023-12-31
Other Creditors
Current
69,179 GBP2024-12-31
67,829 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,909 GBP2024-12-31
3,885 GBP2023-12-31
Creditors
Current
124,169 GBP2024-12-31
84,814 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,149 GBP2024-12-31
4,742 GBP2023-12-31
Between one and five year
1,539 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,688 GBP2024-12-31
4,742 GBP2023-12-31
Related profiles found in government register
  • RAVENBOURNE SECURITIES LIMITED
    Info
    C.A.K. LTD. - 1998-03-05
    Registered number 02896833
    icon of addressThe Gardens Eye Road, Hoxne, Eye, Suffolk IP21 5AP
    Private Limited Company incorporated on 1994-02-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • RAVENBOURNE SECURITIES LIMITED
    S
    Registered number 2896833
    icon of address2, Lambseth Street, Eye, Suffolk, England, IP23 7AG
    Limited Company in England & Wales
    CIF 1
  • RAVENBOURNE SECURITIES LIMITED
    S
    Registered number 2896833
    icon of addressThe Gardens, Eye Road, Hoxne, Eye, Suffolk, England, IP21 5AP
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Gardens, Eye Road, Hoxne, Suffolk, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,476,064 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • BREAM PROPERTIES LIMITED - 2002-05-30
    OYO DEVELOPMENTS (DAGENHAM) LIMITED - 2011-02-28
    RAVENBOURNE (DAGENHAM) LIMITED - 2005-08-15
    icon of addressThe Gardens, Eye Road, Hoxne, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    368,900 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.