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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 1
  • Raphael, Peter
    Born in October 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ now
    OF - Director → CIF 0
    Raphael, Peter
    Investment
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Peter Raphael
    Born in October 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Darby, Guy Neville Richard
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Wood, Cherryll Sandra
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 3
    Benattar, Iver Edmund Jacob
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Raphael, Andrew David
    Company Director born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2008-06-20
    OF - Director → CIF 0
    Raphael, Andrew David
    Metal Trader born in April 1969
    Individual (8 offsprings)
    icon of calendar 2008-07-22 ~ 2013-12-24
    OF - Director → CIF 0
  • 5
    Raphael, Derek Neale
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-12 ~ 2008-07-22
    OF - Director → CIF 0
  • 6
    Walton, Roy Maxwell
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 2001-09-30
    OF - Director → CIF 0
    Walton, Roy Maxwell
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    1997-06-12 ~ 1997-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAPHBROS LIMITED

Previous names
1997 INVESTMENTS LIMITED - 2008-08-18
DRC MINING LIMITED - 2008-06-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
111 GBP2023-12-31
Investment Property
635,000 GBP2024-12-31
745,000 GBP2023-12-31
Fixed Assets
9,452,810 GBP2024-12-31
8,896,049 GBP2023-12-31
Debtors
Current
4,920 GBP2024-12-31
28,970 GBP2023-12-31
Cash at bank and in hand
43,470 GBP2024-12-31
152,730 GBP2023-12-31
Current Assets
48,390 GBP2024-12-31
181,700 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,388 GBP2023-12-31
Net Current Assets/Liabilities
73,604 GBP2024-12-31
186,089 GBP2023-12-31
Total Assets Less Current Liabilities
9,526,414 GBP2024-12-31
9,082,138 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,962,807 GBP2024-12-31
Net Assets/Liabilities
3,540,118 GBP2024-12-31
3,513,855 GBP2023-12-31
Equity
Called up share capital
70 GBP2024-12-31
70 GBP2023-12-31
Revaluation reserve
1,836,378 GBP2024-12-31
1,462,907 GBP2023-12-31
Retained earnings (accumulated losses)
1,703,670 GBP2024-12-31
2,050,878 GBP2023-12-31
Equity
3,540,118 GBP2024-12-31
3,513,855 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,684 GBP2024-12-31
3,684 GBP2023-12-31
Office equipment
2,874 GBP2024-12-31
2,874 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,558 GBP2024-12-31
6,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,684 GBP2024-12-31
3,573 GBP2023-12-31
Office equipment
2,874 GBP2024-12-31
2,874 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,558 GBP2024-12-31
6,447 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
111 GBP2023-12-31
Investment Property - Fair Value Model
635,000 GBP2024-12-31
745,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.702024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • RAPHBROS LIMITED
    Info
    1997 INVESTMENTS LIMITED - 2008-08-18
    DRC MINING LIMITED - 2008-08-18
    Registered number 03385895
    icon of addressLower Littleworth House Lower Littleworth, Amberley, Stroud GL5 5AW
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • RAPHBROS LIMITED
    S
    Registered number 03385895
    icon of address118, Baker Street, London, England, W1U 6TT
    Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
  • RAPHBROS LIMITED
    S
    Registered number 03385895
    icon of addressLower Littleworth House, Lower Littleworth, Amberley, Stroud, England, GL5 5AW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLower Littleworth House Lower Littleworth, Amberley, Stroud, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,229,245 USD2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-01-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.