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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.

Parent entities and officers
Active 1
  • Warren, Stephen
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ now
    OF - Director → CIF 0
    Warren, Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Warren
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Warren, Patricia Smedley
    Director born in August 1937
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2008-12-10
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-28 ~ 2003-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAYOVAC LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets
15,035 GBP2024-03-31
17,781 GBP2023-03-31
Current Assets
769,857 GBP2024-03-31
784,953 GBP2023-03-31
Creditors
Current
-85,765 GBP2024-03-31
-151,559 GBP2023-03-31
Net Current Assets/Liabilities
684,092 GBP2024-03-31
633,394 GBP2023-03-31
Total Assets Less Current Liabilities
699,127 GBP2024-03-31
651,175 GBP2023-03-31
Net Assets/Liabilities
699,127 GBP2024-03-31
651,175 GBP2023-03-31
Equity
699,127 GBP2024-03-31
651,175 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RAYOVAC LIMITED
    Info
    Registered number 04714763
    icon of addressCarlyle House, 78 Chorley New Road, Bolton, Lancashire BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RAYOVAC LTD
    S
    Registered number 04714763
    icon of address78, Chorley New Road, Bolton, England, BL1 4BY
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOX HOMES (LANCASHIRE) LIMITED - 2021-11-26
    icon of address67 Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -68,713 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.