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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Griffiths, Alan Michael
    Born in July 1949
    Individual (8 offsprings)
    Officer
    1995-01-09 ~ now
    OF - Director → CIF 0
    Mr Alan Michael Griffiths
    Born in July 1949
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-08-12
    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% with control over the trustees of a trust → CIF 0
  • 2
    Giles, William Michael
    Solicitor born in June 1964
    Individual (86 offsprings)
    Officer
    1994-12-20 ~ 1995-01-09
    OF - Director → CIF 0
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    1994-12-20 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    1994-12-20 ~ 1995-01-09
    OF - Director → CIF 0
  • 4
    Griffiths, Edna Dorothy
    Company Director born in March 1923
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 2022-12-08
    OF - Director → CIF 0
    Griffiths, Edna Dorothy
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 5
    Griffiths, John
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Shelley, Janet Anne
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1995-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Parsonage, Colin
    Company Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2020-05-01
    OF - Director → CIF 0
    Parsonage, Colin
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 8
    Evans, Nigel Cerith
    General Manager born in January 1958
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    RAYBURN ENVIRONMENTAL LIMITED
    15763020
    Whitehouse Street, Walsall, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-12 ~ 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
parent relation
Company in focus

RAYBURN HOLDINGS LIMITED

Period: 1994-12-20 ~ now
Company number: 03003332
Registered name
RAYBURN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,088,158 GBP2025-05-31
839,977 GBP2024-05-31
Fixed Assets - Investments
50,002 GBP2024-05-31
Fixed Assets
1,088,158 GBP2025-05-31
889,979 GBP2024-05-31
Debtors
86,727 GBP2025-05-31
138,568 GBP2024-05-31
Cash at bank and in hand
224,135 GBP2025-05-31
459,118 GBP2024-05-31
Current Assets
310,862 GBP2025-05-31
597,686 GBP2024-05-31
Creditors
Current
110,493 GBP2025-05-31
9,864 GBP2024-05-31
Net Current Assets/Liabilities
200,369 GBP2025-05-31
587,822 GBP2024-05-31
Total Assets Less Current Liabilities
1,288,527 GBP2025-05-31
1,477,801 GBP2024-05-31
Equity
Called up share capital
45,000 GBP2025-05-31
45,002 GBP2024-05-31
Revaluation reserve
121,458 GBP2025-05-31
177,634 GBP2024-05-31
Retained earnings (accumulated losses)
1,122,069 GBP2025-05-31
1,255,165 GBP2024-05-31
Equity
1,288,527 GBP2025-05-31
1,477,801 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
611,109 GBP2025-05-31
611,109 GBP2024-05-31
Improvements to leasehold property
559,003 GBP2025-05-31
300,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,170,112 GBP2025-05-31
911,109 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,954 GBP2025-05-31
71,132 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,954 GBP2025-05-31
71,132 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,822 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,822 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
529,155 GBP2025-05-31
539,977 GBP2024-05-31
Improvements to leasehold property
559,003 GBP2025-05-31
300,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
86,727 GBP2025-05-31
48,750 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
86,727 GBP2025-05-31
138,568 GBP2024-05-31
Amounts owed to group undertakings
Current
84,128 GBP2025-05-31
Other Taxation & Social Security Payable
Current
6,027 GBP2025-05-31
2,164 GBP2024-05-31
Other Creditors
Current
20,338 GBP2025-05-31
7,700 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2025-05-31
Class 2 ordinary share
2 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
210,726 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
210,726 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-400,000 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • RAYBURN HOLDINGS LIMITED
    Info
    Registered number 03003332
    - Whitehouse Street, Walsall WS2 8HR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-20 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • RAYBURN HOLDINGS LIMITED
    S
    Registered number 03003332
    Whitehouse Street, Whitehouse Street, Walsall, England, WS2 8HR
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAYBURN PLASTICS LIMITED
    00628866
    Whitehouse St, Walsall
    Active Corporate (11 parents)
    Person with significant control
    2024-05-28 ~ 2024-08-12
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.