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 2
  • 1
    Shah, Jeetendra Ramesh
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Shah, Sanjay Ramesh
    Company Director born in May 1971
    Individual (12 offsprings)
    Officer
    2012-12-01 ~ now
    OF - director → CIF 0
    Mr Sanjay Ramesh Shah
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Shah, Nehal Sanjay
    Company Director born in April 1978
    Individual
    Officer
    2011-10-01 ~ 2016-06-01
    OF - director → CIF 0
  • 2
    Tariq, Mohammed
    Company Director born in April 1965
    Individual
    Officer
    2007-04-02 ~ 2012-12-01
    OF - director → CIF 0
  • 3
    Gosai, Leena Ashok
    Director born in July 1978
    Individual
    Officer
    1997-09-12 ~ 1997-09-12
    OF - director → CIF 0
  • 4
    Shah, Sanjay Ramesh
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    1997-09-12 ~ 2008-01-02
    OF - director → CIF 0
    Mr Sanjay Ramesh Shah
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2018-01-31 ~ 2023-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Shah, Ramesh Kasturchand
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2007-04-02
    OF - director → CIF 0
    Shah, Ramesh Kasturchand
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 2008-02-22
    OF - secretary → CIF 0
parent relation
Company in focus

RAGVALLEY LIMITED

Previous name
RAGVALLY LIMITED - 2013-01-14
Standard Industrial Classification
13910 - Manufacture Of Knitted And Crocheted Fabrics
Brief company account
Property, Plant & Equipment
31,258 GBP2024-03-31
36,773 GBP2023-03-31
Fixed Assets
31,258 GBP2024-03-31
36,773 GBP2023-03-31
Total Inventories
835,150 GBP2024-03-31
835,024 GBP2023-03-31
Debtors
910,476 GBP2024-03-31
1,001,582 GBP2023-03-31
Cash at bank and in hand
179,835 GBP2024-03-31
276,850 GBP2023-03-31
Current Assets
1,925,461 GBP2024-03-31
2,113,456 GBP2023-03-31
Creditors
-628,502 GBP2024-03-31
-717,359 GBP2023-03-31
Net Current Assets/Liabilities
1,296,959 GBP2024-03-31
1,396,097 GBP2023-03-31
Total Assets Less Current Liabilities
1,328,217 GBP2024-03-31
1,432,870 GBP2023-03-31
Creditors
Non-current
-167,992 GBP2024-03-31
-272,879 GBP2023-03-31
Net Assets/Liabilities
1,152,411 GBP2024-03-31
1,150,798 GBP2023-03-31
Equity
Called up share capital
6,002 GBP2024-03-31
6,002 GBP2023-03-31
Retained earnings (accumulated losses)
1,146,409 GBP2024-03-31
1,144,796 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,095 GBP2024-03-31
180,095 GBP2023-03-31
Furniture and fittings
7,795 GBP2024-03-31
7,795 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
187,890 GBP2024-03-31
187,890 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,019 GBP2024-03-31
147,065 GBP2023-03-31
Furniture and fittings
4,613 GBP2024-03-31
4,052 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,632 GBP2024-03-31
151,117 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,954 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,515 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
28,076 GBP2024-03-31
33,030 GBP2023-03-31
Furniture and fittings
3,182 GBP2024-03-31
3,743 GBP2023-03-31
Finished Goods
835,150 GBP2024-03-31
835,024 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
319,921 GBP2024-03-31
502,034 GBP2023-03-31
Trade Creditors/Trade Payables
Current
307,090 GBP2024-03-31
309,075 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
108,636 GBP2024-03-31
108,636 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,338 GBP2024-03-31
98,510 GBP2023-03-31
Creditors
Current
628,502 GBP2024-03-31
717,359 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
167,992 GBP2024-03-31
272,879 GBP2023-03-31
Related profiles found in government register
  • RAGVALLEY LIMITED
    Info
    RAGVALLY LIMITED - 2013-01-14
    Registered number 03433182
    88 Trevino Drive, Leicester, Leicestershire LE4 7PH
    Private Limited Company incorporated on 1997-09-12 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RAGVALLEY LIMITED
    S
    Registered number 03433182
    88, Trevino Drive, Leicester, United Kingdom, LE4 7PH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    88 Trevino Drive, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-01-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    88 Trevino Drive, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-12-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.