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 3
  • 1
    Marshall, Luke Adam
    Property Director born in September 1976
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Richard John
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
    Carr, Richard John
    Individual (14 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Richard John Carr
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chapman, Alison Marie
    Finance Director born in March 1965
    Individual (25 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Webb, Trevor
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    1999-09-28 ~ 2022-04-11
    OF - Director → CIF 0
    Mr Trevor Webb
    Born in February 1959
    Individual (11 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
  • 2
    Butcher, Kevin John
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    1999-09-28 ~ 2000-10-13
    OF - Director → CIF 0
    Butcher, Kevin John
    Financial Director born in August 1960
    Individual (16 offsprings)
    2002-06-28 ~ 2003-11-28
    OF - Director → CIF 0
    Butcher, Kevin John
    Director
    Individual (16 offsprings)
    Officer
    1999-09-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 3
    Miss Alison Marie Chapman
    Born in March 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Daniel Trevor Martine
    Born in April 1975
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Ives, Kathryn Fay
    Director born in May 1978
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-09-28
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-10 ~ 1999-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAINHAM SECURITIES LIMITED

Previous name
FAIRBETTER LIMITED - 1999-10-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,858,801 GBP2024-03-31
22,141,915 GBP2023-03-31
Fixed Assets - Investments
3,334,774 GBP2024-03-31
3,334,774 GBP2023-03-31
Fixed Assets
28,193,575 GBP2024-03-31
25,476,689 GBP2023-03-31
Debtors
483,630 GBP2024-03-31
393,786 GBP2023-03-31
Cash at bank and in hand
1,654,527 GBP2024-03-31
1,487,047 GBP2023-03-31
Current Assets
2,138,157 GBP2024-03-31
1,880,833 GBP2023-03-31
Creditors
Current
-4,728,135 GBP2024-03-31
-5,149,198 GBP2023-03-31
Net Current Assets/Liabilities
-2,589,978 GBP2024-03-31
-3,268,365 GBP2023-03-31
Total Assets Less Current Liabilities
25,603,597 GBP2024-03-31
22,208,324 GBP2023-03-31
Net Assets/Liabilities
23,166,790 GBP2024-03-31
20,441,267 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
90 GBP2022-03-31
Revaluation reserve
13,057,499 GBP2024-03-31
10,340,613 GBP2023-03-31
10,340,613 GBP2022-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
10,109,191 GBP2024-03-31
10,100,554 GBP2023-03-31
9,758,059 GBP2022-03-31
Equity
23,166,790 GBP2024-03-31
20,441,267 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,725,523 GBP2023-04-01 ~ 2024-03-31
342,495 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,725,523 GBP2023-04-01 ~ 2024-03-31
342,495 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
669,750 GBP2023-04-01 ~ 2024-03-31
424,094 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
890,682 GBP2023-04-01 ~ 2024-03-31
599,275 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
24,858,801 GBP2024-03-31
22,141,915 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,716,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
24,858,801 GBP2024-03-31
22,141,915 GBP2023-03-31
Investments in group undertakings and participating interests
3,334,774 GBP2024-03-31
3,334,774 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
217,098 GBP2024-03-31
129,298 GBP2023-03-31
Amounts Owed By Related Parties
1,642 GBP2024-03-31
Current
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,263 GBP2024-03-31
49,384 GBP2023-03-31
Amounts owed to group undertakings
Current
188,172 GBP2024-03-31
52,873 GBP2023-03-31
Corporation Tax Payable
Current
220,932 GBP2024-03-31
175,181 GBP2023-03-31
Other Taxation & Social Security Payable
Current
70,786 GBP2024-03-31
27,021 GBP2023-03-31

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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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
Active 1
  • MILEHAM'S HAULAGE AND STORAGE LIMITED - 1986-04-28
    Orbital House, 20 Eastern Road, Romford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -495,044 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Orbital House, 20 Eastern Road, Romford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.