logo
explain how to read the page

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 4
  • 1
    Hayhoe, James Richard
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Hayhoe, Richard Charles
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Hayhoe, Richard Charles
    Contracts Manager
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Richard Charles Hayhoe
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    O'brien, Martin
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Karen Hayhoe
    Born in September 1955
    Individual (1 offspring)
    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 4
  • 1
    Mr Martin O'brien
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Noreen Bernadette O'brien
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-09-25 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-09-25 ~ 2003-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAPHAEL HOLDINGS LIMITED

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
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
693,802 GBP2025-03-31
704,586 GBP2024-03-31
Fixed Assets - Investments
6,215 GBP2025-03-31
6,315 GBP2024-03-31
Investment Property
500,250 GBP2025-03-31
500,250 GBP2024-03-31
Fixed Assets
1,200,267 GBP2025-03-31
1,211,151 GBP2024-03-31
Debtors
12,952 GBP2025-03-31
14,513 GBP2024-03-31
Cash at bank and in hand
25,258 GBP2025-03-31
Current Assets
38,210 GBP2025-03-31
14,513 GBP2024-03-31
Creditors
Current
417,021 GBP2025-03-31
540,142 GBP2024-03-31
Net Current Assets/Liabilities
-378,811 GBP2025-03-31
-525,629 GBP2024-03-31
Total Assets Less Current Liabilities
821,456 GBP2025-03-31
685,522 GBP2024-03-31
Net Assets/Liabilities
796,072 GBP2025-03-31
660,138 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
821,256 GBP2025-03-31
685,322 GBP2024-03-31
Equity
796,072 GBP2025-03-31
660,138 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
898,706 GBP2025-03-31
898,706 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
898,706 GBP2025-03-31
898,706 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-16,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
204,904 GBP2025-03-31
194,120 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,904 GBP2025-03-31
194,120 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
693,802 GBP2025-03-31
704,586 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
6,215 GBP2025-03-31
6,315 GBP2024-03-31
Investments in Group Undertakings
6,215 GBP2025-03-31
6,315 GBP2024-03-31
Investment Property - Fair Value Model
500,250 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,471 GBP2025-03-31
Current, Amounts falling due within one year
6,107 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10,481 GBP2025-03-31
Current, Amounts falling due within one year
8,406 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,952 GBP2025-03-31
Current, Amounts falling due within one year
14,513 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
129,719 GBP2024-03-31
Trade Creditors/Trade Payables
Current
357 GBP2025-03-31
Amounts owed to group undertakings
Current
397,880 GBP2025-03-31
396,478 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,784 GBP2025-03-31
10,145 GBP2024-03-31
Other Creditors
Current
4,000 GBP2025-03-31
3,800 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
97 shares2025-03-31
Class 4 ordinary share
98 shares2025-03-31
Related profiles found in government register
  • RAPHAEL HOLDINGS LIMITED
    Info
    Registered number 04912218
    Raphael House, 123 Roebuck Road, Chessington, Surrey KT9 1EU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • RAPHAEL HOLDINGS LIMITED
    S
    Registered number 04912218
    Raphael House, 123 Roebuck Road, Chessington, Surrey, United Kingdom, KT9 1EU
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RAPHAEL CONTRACTING LIMITED - 1991-11-19
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    10,049 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    BRADAVON LIMITED - 1995-03-22
    Raphael House, 123 Roebuck Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,632,426 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.