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
Rathborne, Peter Harold
Born in January 1953Individual (1 offspring)Officer
1999-08-16 ~ nowOF - Director → CIF 0Mr Peter Harold Rathborne
Born in January 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Lunt, Colin
Structural EngineerIndividual (1 offspring)Officer 1999-08-16 ~ 2000-02-11OF - Secretary → CIF 0 - 2
Woollacott, Norman Leslie
IndividualOfficer 2010-09-01 ~ 2018-01-05OF - Secretary → CIF 0 - 3
Barata, Pedro
IndividualOfficer 2018-01-05 ~ 2022-06-06OF - Secretary → CIF 0 - 4
Rolph, John
IndividualOfficer 2001-08-15 ~ 2004-02-27OF - Secretary → CIF 0 - 5
Rathborne, Peter Harold
Individual (1 offspring)Officer 2000-02-12 ~ 2001-08-14OF - Secretary → CIF 0Rathborne, Peter Harold
EngineerIndividual (1 offspring) 2004-02-27 ~ 2009-06-30OF - Secretary → CIF 0 - 6
Parr, Graham Andrew
Structural EngineerIndividual (2 offsprings)Officer 2009-07-01 ~ 2010-08-26OF - Secretary → CIF 0 - 7
381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1999-08-16 ~ 1999-08-16PE - Nominee Director → CIF 0 - 8BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer1999-08-16 ~ 1999-08-16PE - Nominee Secretary → CIF 0
Company in focus
RATHBORNE & ROCHE LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
14,400 GBP2023-08-31
Property, Plant & Equipment
3,207 GBP2024-08-31
3,546 GBP2023-08-31
Fixed Assets
3,207 GBP2024-08-31
17,946 GBP2023-08-31
Debtors
150,724 GBP2024-08-31
180,823 GBP2023-08-31
Cash at bank and in hand
202,909 GBP2024-08-31
90,483 GBP2023-08-31
Current Assets
353,633 GBP2024-08-31
271,306 GBP2023-08-31
Creditors
Current
156,549 GBP2024-08-31
147,701 GBP2023-08-31
Net Current Assets/Liabilities
197,084 GBP2024-08-31
123,605 GBP2023-08-31
Total Assets Less Current Liabilities
200,291 GBP2024-08-31
141,551 GBP2023-08-31
Net Assets/Liabilities
173,136 GBP2024-08-31
108,876 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-08-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
173,126 GBP2024-08-31
108,866 GBP2023-08-31
Equity
173,136 GBP2024-08-31
108,876 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
72,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
72,000 GBP2024-08-31
57,600 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,400 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
14,400 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,896 GBP2024-08-31
19,666 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,852 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,689 GBP2024-08-31
16,120 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
884 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,315 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
3,207 GBP2024-08-31
3,546 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
101,002 GBP2024-08-31
56,810 GBP2023-08-31
Other Debtors
Current
5,250 GBP2024-08-31
5,250 GBP2023-08-31
Prepayments/Accrued Income
Current
44,472 GBP2024-08-31
118,763 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
150,724 GBP2024-08-31
Current, Amounts falling due within one year
180,823 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-08-31
5,556 GBP2023-08-31
Trade Creditors/Trade Payables
Current
9,603 GBP2024-08-31
25,441 GBP2023-08-31
Corporation Tax Payable
Current
42,887 GBP2024-08-31
30,127 GBP2023-08-31
Other Creditors
Current
2,425 GBP2024-08-31
7,421 GBP2023-08-31
Accrued Liabilities
Current
9,306 GBP2024-08-31
4,940 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,556 GBP2024-08-31
5,556 GBP2023-08-31
Between two and five year, Non-current
16,667 GBP2024-08-31
16,667 GBP2023-08-31
More than five year, Non-current
4,167 GBP2024-08-31
9,722 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,500 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
765 GBP2024-08-31
730 GBP2023-08-31
- Registered number 03826118
RATHBORNE & ROCHE LIMITED
Info5 East Park, Crawley, West Sussex RH10 6ANPRIVATE LIMITED COMPANY incorporated on 1999-08-16 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.