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
    Luthra, Sarika
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mrs Sarika Luthra
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Luthra, Arunesh
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    Mr Arunesh Luthra
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Luthra, Sarika
    Individual (6 offsprings)
    Officer
    2002-02-14 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-28 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-28 ~ 2002-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAGASAAN HOLDINGS LIMITED

Previous name
RAGAMAMA HOLDING LIMITED - 2005-04-08
Standard Industrial Classification
56210 - Event Catering Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
71,664 GBP2024-01-31
58,120 GBP2023-01-31
Investment Property
1,300,000 GBP2024-01-31
1,300,000 GBP2023-01-31
Fixed Assets - Investments
102 GBP2024-01-31
102 GBP2023-01-31
Fixed Assets
1,371,766 GBP2024-01-31
1,358,222 GBP2023-01-31
Debtors
2,854,677 GBP2024-01-31
2,705,403 GBP2023-01-31
Cash at bank and in hand
256,675 GBP2024-01-31
138,691 GBP2023-01-31
Current Assets
3,111,352 GBP2024-01-31
2,844,094 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,915,639 GBP2024-01-31
-1,541,875 GBP2023-01-31
Net Current Assets/Liabilities
1,195,713 GBP2024-01-31
1,302,219 GBP2023-01-31
Total Assets Less Current Liabilities
2,567,479 GBP2024-01-31
2,660,441 GBP2023-01-31
Net Assets/Liabilities
2,458,879 GBP2024-01-31
2,555,440 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
2,458,877 GBP2024-01-31
2,555,438 GBP2023-01-31
Equity
2,458,879 GBP2024-01-31
2,555,440 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,599 GBP2023-02-01 ~ 2024-01-31
2,763 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,706 GBP2023-02-01 ~ 2024-01-31
32,045 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,391 GBP2024-01-31
73,927 GBP2023-01-31
Computers
1,635 GBP2024-01-31
1,271 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
99,026 GBP2024-01-31
75,198 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,969 GBP2024-01-31
16,230 GBP2023-01-31
Computers
1,393 GBP2024-01-31
848 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,362 GBP2024-01-31
17,078 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,739 GBP2023-02-01 ~ 2024-01-31
Computers
545 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,284 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
71,422 GBP2024-01-31
57,697 GBP2023-01-31
Computers
242 GBP2024-01-31
423 GBP2023-01-31
Investments in group undertakings and participating interests
102 GBP2024-01-31
102 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
195,123 GBP2024-01-31
61,377 GBP2023-01-31
Other Debtors
Current
2,652,745 GBP2024-01-31
2,636,544 GBP2023-01-31
Prepayments/Accrued Income
Current
6,809 GBP2024-01-31
7,482 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,854,677 GBP2024-01-31
2,705,403 GBP2023-01-31
Trade Creditors/Trade Payables
Current
139,125 GBP2024-01-31
9,007 GBP2023-01-31
Corporation Tax Payable
Current
72,144 GBP2024-01-31
29,282 GBP2023-01-31
Other Creditors
Current
1,703,682 GBP2024-01-31
1,501,524 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
688 GBP2024-01-31
2,062 GBP2023-01-31
Creditors
Current
1,915,639 GBP2024-01-31
1,541,875 GBP2023-01-31
Related profiles found in government register
  • RAGASAAN HOLDINGS LIMITED
    Info
    RAGAMAMA HOLDING LIMITED - 2005-04-08
    Registered number 04362012
    Countrywide House, 23 West Bar Street, Banbury, Oxfordshire OX16 9SA
    Private Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • RAGASAAN HOLDINGS LIMITED
    S
    Registered number 4362012
    Countrywide House, 23 West Bar Street, Banbury, Oxfordshire, England, OX16 9SA
    Limited Company in Register Of Companies, England
    CIF 1
  • RAGASAAN HOLDINGS LIMITED
    S
    Registered number 04362012
    Ragas House, Northolt Trading Estate, Belvue Road, Northolt, Middlesex, England, UB5 5QS
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Countrywide House, 23 West Bar Street, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    659,215 GBP2024-01-31
    Person with significant control
    2019-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    RAGAMAMA PARTIES LIMITED - 2005-04-11
    Countrywide House, 23 West Bar Street, Banbury, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,526,496 GBP2024-01-31
    Person with significant control
    2020-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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