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
  • Craig Lawrence Phillips
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Appleton, Timothy Jeffrey Richard
    Property Developer born in April 1968
    Individual (16 offsprings)
    Officer
    2002-10-08 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Timothy Jeffrey Richard Appleton
    Born in April 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    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
    Philbin, John
    Director born in June 1967
    Individual (14 offsprings)
    Officer
    2020-10-08 ~ 2023-04-21
    OF - Director → CIF 0
    Mr John Philbin
    Born in June 1967
    Individual (14 offsprings)
    Person with significant control
    2020-10-08 ~ 2023-04-21
    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
  • 3
    Phillips, Craig Lawrence
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    2020-10-08 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Appleton, Nicola Jane
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2020-10-08
    OF - Director → CIF 0
    Mrs Nicola Jane Appleton
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    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
  • 5
    Rudd, Nigel David
    Property Developer born in September 1963
    Individual
    Officer
    2007-04-11 ~ 2013-03-15
    OF - Director → CIF 0
    Rudd, Nigel David
    Individual
    Officer
    2002-10-08 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-10-04 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-04 ~ 2002-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAVA PROPERTIES LIMITED

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
Intangible Assets
30,322 GBP2021-09-29
Investment Property
1,919,907 GBP2021-09-29
1,919,907 GBP2020-09-29
Fixed Assets
1,950,229 GBP2021-09-29
1,919,907 GBP2020-09-29
Debtors
36,860 GBP2021-09-29
Cash at bank and in hand
2,849 GBP2021-09-29
2,711 GBP2020-09-29
Current Assets
39,709 GBP2021-09-29
2,711 GBP2020-09-29
Net Current Assets/Liabilities
-21,543 GBP2021-09-29
383 GBP2020-09-29
Total Assets Less Current Liabilities
1,928,686 GBP2021-09-29
1,920,290 GBP2020-09-29
Creditors
Amounts falling due after one year
-1,803,568 GBP2021-09-29
-1,803,568 GBP2020-09-29
Net Assets/Liabilities
125,118 GBP2021-09-29
116,722 GBP2020-09-29
Equity
Called up share capital
100 GBP2021-09-29
100 GBP2020-09-29
Retained earnings (accumulated losses)
125,018 GBP2021-09-29
116,622 GBP2020-09-29
Equity
125,118 GBP2021-09-29
116,722 GBP2020-09-29
Intangible Assets - Gross Cost
Other than goodwill
30,322 GBP2021-09-29
Intangible Assets
Other than goodwill
30,322 GBP2021-09-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,546 GBP2021-09-29
46,546 GBP2020-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,546 GBP2021-09-29
46,546 GBP2020-09-29
Investment Property - Fair Value Model
1,919,907 GBP2020-09-29
Other Debtors
Amounts falling due within one year
36,860 GBP2021-09-29
Other Creditors
Amounts falling due within one year
9,860 GBP2021-09-29
Loans received from directors
Amounts falling due within one year
49,772 GBP2021-09-29
Accrued Liabilities
Amounts falling due within one year
1,620 GBP2021-09-29
2,328 GBP2020-09-29
Bank Borrowings
Amounts falling due after one year
1,803,568 GBP2021-09-29
1,803,568 GBP2020-09-29
Average Number of Employees
02020-09-30 ~ 2021-09-29
02019-09-30 ~ 2020-09-29
  • RAVA PROPERTIES LIMITED
    Info
    Registered number 04553647
    The Hemington Millhouse Bus Cent, Station Road, Castle Donington DE74 2NJ
    Private Limited Company incorporated on 2002-10-04 (22 years 9 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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