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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mr Daniel Trevor Martine
    Born in April 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Chapman, Alison Marie
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Miss Alison Marie Chapman
    Born in March 1965
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Ives, Kathryn Fay
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Butcher, Kevin John
    Director born in August 1960
    Individual (38 offsprings)
    Officer
    1999-09-28 ~ 2000-10-13
    OF - Director → CIF 0
    Butcher, Kevin John
    Financial Director born in August 1960
    Individual (38 offsprings)
    2002-06-28 ~ 2003-11-28
    OF - Director → CIF 0
    Butcher, Kevin John
    Director
    Individual (38 offsprings)
    Officer
    1999-09-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 5
    Marshall, Luke Adam
    Born in September 1976
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Webb, Trevor
    Director born in February 1959
    Individual (18 offsprings)
    Officer
    1999-09-28 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Trevor Webb
    Born in February 1959
    Individual (18 offsprings)
    Person with significant control
    2021-01-18 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Carr, Richard John
    Born in July 1965
    Individual (25 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
    Carr, Richard John
    Individual (25 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Carr
    Born in July 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-09-10 ~ 1999-09-28
    OF - Nominee Director → CIF 0
  • 9
    RAINHAM SECURITIES HOLDINGS LIMITED
    11861509
    Orbital House, Eastern Road, Romford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-09-10 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAINHAM SECURITIES LIMITED

Period: 1999-10-27 ~ now
Company number: 03839456
Registered names
RAINHAM SECURITIES LIMITED - now
FAIRBETTER LIMITED - 1999-10-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
27,272,801 GBP2025-03-31
24,858,801 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
3,334,774 GBP2024-03-31
Fixed Assets
27,272,802 GBP2025-03-31
28,193,575 GBP2024-03-31
Debtors
495,708 GBP2025-03-31
483,630 GBP2024-03-31
Cash at bank and in hand
1,143,932 GBP2025-03-31
1,654,527 GBP2024-03-31
Current Assets
1,639,640 GBP2025-03-31
2,138,157 GBP2024-03-31
Creditors
Current
-9,504,905 GBP2025-03-31
-4,728,135 GBP2024-03-31
Net Current Assets/Liabilities
-7,865,265 GBP2025-03-31
-2,589,978 GBP2024-03-31
Total Assets Less Current Liabilities
19,407,537 GBP2025-03-31
25,603,597 GBP2024-03-31
Net Assets/Liabilities
16,280,110 GBP2025-03-31
23,166,790 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
90 GBP2023-03-31
Revaluation reserve
12,585,144 GBP2025-03-31
13,057,499 GBP2024-03-31
10,340,613 GBP2023-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
3,694,866 GBP2025-03-31
10,109,191 GBP2024-03-31
10,100,554 GBP2023-03-31
Equity
16,280,110 GBP2025-03-31
23,166,790 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
198,930 GBP2024-04-01 ~ 2025-03-31
2,725,523 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
198,930 GBP2024-04-01 ~ 2025-03-31
2,725,523 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-7,085,610 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,283 GBP2024-04-01 ~ 2025-03-31
669,750 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
424,945 GBP2024-04-01 ~ 2025-03-31
890,682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,272,801 GBP2025-03-31
24,858,801 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-731,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
100,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
27,272,801 GBP2025-03-31
24,858,801 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
3,334,774 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
226,444 GBP2025-03-31
217,098 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
1,642 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,715 GBP2025-03-31
1,263 GBP2024-03-31
Amounts owed to group undertakings
Current
7,000,001 GBP2025-03-31
188,172 GBP2024-03-31
Corporation Tax Payable
Current
336,298 GBP2025-03-31
220,932 GBP2024-03-31
Other Taxation & Social Security Payable
Current
168,696 GBP2025-03-31
70,786 GBP2024-03-31
Related profiles found in government register
  • RAINHAM SECURITIES LIMITED
    Info
    FAIRBETTER LIMITED - 1999-10-27
    Registered number 03839456
    Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • RAINHAM SECURITIES LIMITED
    S
    Registered number 03839456
    Kathryn House, Manor Way, Rainham, England, RM13 8RE
    Private Limited Company in Companies House, Uk
    CIF 1
  • RAINHAM SECURITIES LTD
    S
    Registered number 03839456
    Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILEHAMS STORAGE LIMITED
    - now 00279477
    MILEHAM'S HAULAGE AND STORAGE LIMITED - 1986-04-28
    Orbital House, 20 Eastern Road, Romford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ST JOHN'S MANAGEMENT (MOULSHAM STREET) LIMITED
    05697318
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.