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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 35
  • 1
    Calder, Johnston
    Director Of Finance & It born in October 1955
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2015-11-30
    OF - Director → CIF 0
    Calder, Johnston
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 2
    Mcdermott, John
    Development Director born in December 1947
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Wilkinson-sharpe, Andrew
    Certified Chartered Accountant born in March 1968
    Individual (24 offsprings)
    Officer
    2016-11-25 ~ 2021-03-19
    OF - Director → CIF 0
    Wilkinson-sharpe, Andrew
    Individual (24 offsprings)
    Officer
    2016-11-25 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 4
    Jarron, Thomas Edward Lawson
    Secretary Gen Rafa born in December 1942
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Martindale, Ruth
    Director Of Resources born in April 1956
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2013-03-31
    OF - Director → CIF 0
    Martindale, Ruth
    Finance Director
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Hollowood, John Walter
    Charity Manager born in October 1945
    Individual (2 offsprings)
    Officer
    1997-10-24 ~ 2000-09-19
    OF - Director → CIF 0
  • 7
    Bolton, Michael John
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Goss, Chris
    Author born in April 1961
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    Mcneil, Ian
    Charity Administrator born in September 1945
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 10
    Read, Timothy George
    Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2003-12-08
    OF - Director → CIF 0
    Read, Timothy George
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 11
    Overton, George, Lt Cdr
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2023-04-18 ~ 2024-02-21
    OF - Director → CIF 0
  • 12
    Day, Isobel Evelyn
    Personnel Manager born in October 1950
    Individual (4 offsprings)
    Officer
    1998-09-21 ~ 2001-09-11
    OF - Director → CIF 0
  • 13
    Forsyth, David Ruxton Garrow
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ 2025-08-25
    OF - Director → CIF 0
  • 14
    Hillier, Elaine Margaret
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2024-04-16
    OF - Director → CIF 0
  • 15
    Martin, Simon Victor
    Charity Administrator born in April 1950
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2000-09-19
    OF - Director → CIF 0
  • 16
    Jones, Grahame
    Secretary General Raf Association born in July 1950
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2010-05-01
    OF - Director → CIF 0
    Jones, Grahame
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 17
    Sedman, Dennis Michael
    Charity Manager born in April 1945
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2003-05-02
    OF - Director → CIF 0
    Sedman, Dennis Michael
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 18
    Starnes, Kenneth
    Individual (5 offsprings)
    Officer
    1997-10-24 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 19
    Neal, Andrew Ernest
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2021-10-16 ~ 2022-10-23
    OF - Director → CIF 0
  • 20
    Huxford, Rachel
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 21
    Randel, John
    Charity Manager born in November 1945
    Individual (4 offsprings)
    Officer
    2000-04-14 ~ 2001-12-08
    OF - Director → CIF 0
  • 22
    Vaughan, Allan Howard
    Director born in December 1949
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 23
    Martin, Gary Graham
    Chief Executive born in April 1954
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2003-04-11
    OF - Director → CIF 0
  • 24
    Hall, Vikki
    Individual (1 offspring)
    Officer
    2018-01-17 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 25
    Bunting, Nicholas John
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Mcennis, Ian Louis
    Retired born in October 1940
    Individual (2 offsprings)
    Officer
    2009-07-29 ~ 2019-08-12
    OF - Director → CIF 0
  • 27
    Sprake, Dennis Charles
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2015-04-09
    OF - Director → CIF 0
  • 28
    Pullen, Colin Robert
    General Manager born in December 1954
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2017-09-29
    OF - Director → CIF 0
  • 29
    Easton, Catherine Jane
    Chief Executive born in October 1961
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Brutnall, Ruth
    Individual (6 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Secretary → CIF 0
  • 31
    Hartley, John
    Business Executive born in September 1943
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 32
    Parkin, Kristina Hannah
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 33
    Hargreaves, John Geoffrey
    Charity Manager born in March 1937
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2001-05-02
    OF - Director → CIF 0
  • 34
    Atlas House, Wembley Road, Leicester, England
    Corporate (3 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    Atlas House, 41 Wembley Road, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAFATRAD LIMITED

Period: 1997-10-24 ~ now
Company number: 03455255
Registered name
RAFATRAD LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
13,365 GBP2023-12-31
15,533 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
13,365 GBP2023-12-31
15,533 GBP2022-12-31
Total Inventories
449,563 GBP2023-12-31
293,746 GBP2022-12-31
Debtors
30,821 GBP2023-12-31
39,348 GBP2022-12-31
Cash at bank and in hand
141,724 GBP2023-12-31
122,822 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
622,108 GBP2023-12-31
455,916 GBP2022-12-31
Creditors
Amounts falling due within one year
-598,315 GBP2023-12-31
-564,494 GBP2022-12-31
Net Current Assets/Liabilities
23,793 GBP2023-12-31
-108,578 GBP2022-12-31
Total Assets Less Current Liabilities
37,158 GBP2023-12-31
-93,045 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
37,158 GBP2023-12-31
-93,045 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
37,058 GBP2023-12-31
-93,145 GBP2022-12-31
Equity
37,158 GBP2023-12-31
-93,045 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
38,015 GBP2023-12-31
35,969 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,650 GBP2023-12-31
20,436 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

  • RAFATRAD LIMITED
    Info
    Registered number 03455255
    Atlas House, Wembley Road, Leicester LE3 1UT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.