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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2015-12-02 ~ 2017-11-06
    OF - Director → CIF 0
  • 2
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2006-07-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Exell, Stephanie Ann
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Deakin-elliott, Dorothy
    Project Dev Director born in September 1959
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 5
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (29 offsprings)
    Officer
    2011-12-19 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-06 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Chojnowska, Marta
    Born in November 1992
    Individual (30 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2004-06-03 ~ 2005-11-07
    OF - Director → CIF 0
  • 9
    Morris, William Edward
    Born in February 1980
    Individual (67 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Driver, Ross William
    Director born in May 1981
    Individual (125 offsprings)
    Officer
    2015-04-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 11
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual (45 offsprings)
    Officer
    2007-04-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Brindley, Nigel Anthony John
    Mechanical Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2004-06-03 ~ 2006-07-01
    OF - Director → CIF 0
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    2008-07-30 ~ 2011-03-15
    OF - Director → CIF 0
  • 13
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-10-31 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (61 offsprings)
    Officer
    2004-06-03 ~ 2006-01-13
    OF - Director → CIF 0
  • 15
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2006-01-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    George, John Philip
    Solicitor born in October 1968
    Individual (65 offsprings)
    Officer
    2011-12-19 ~ 2015-12-02
    OF - Director → CIF 0
  • 17
    Bal, Jasvinder
    Manager born in January 1979
    Individual (38 offsprings)
    Officer
    2006-07-05 ~ 2006-12-11
    OF - Director → CIF 0
  • 18
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2004-06-03 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2004-03-02 ~ 2004-06-03
    OF - Nominee Secretary → CIF 0
  • 20
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 21
    BEIF CORPORATE SERVICES LIMITED
    07002046 06793845... (more)
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2011-03-15 ~ 2011-12-19
    OF - Director → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2004-03-02 ~ 2004-06-03
    OF - Nominee Director → CIF 0
  • 23
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RAVENSBOURNE HEALTH SERVICES LIMITED

Period: 2004-04-27 ~ now
Company number: 05060875
Registered names
RAVENSBOURNE HEALTH SERVICES LIMITED - now
HACKREMCO (NO. 2129) LIMITED - 2004-04-27 06003377... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,892,250 GBP2024-04-01 ~ 2025-03-31
-2,765,989 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-834,726 GBP2024-04-01 ~ 2025-03-31
-744,881 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,409,305 GBP2024-04-01 ~ 2025-03-31
2,536,410 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,912,010 GBP2024-04-01 ~ 2025-03-31
2,413,308 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,184,007 GBP2024-04-01 ~ 2025-03-31
1,741,986 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,155,528 GBP2024-04-01 ~ 2025-03-31
2,841,648 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year
5,775,653 GBP2025-03-31
3,739,551 GBP2024-03-31
Cash at bank and in hand
10,160,336 GBP2025-03-31
9,294,133 GBP2024-03-31
Current Assets
55,511,629 GBP2025-03-31
55,707,517 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,659,148 GBP2025-03-31
-5,107,199 GBP2024-03-31
Net Current Assets/Liabilities
47,852,481 GBP2025-03-31
50,600,318 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-61,160,626 GBP2024-03-31
Net Assets/Liabilities
-8,178,819 GBP2025-03-31
-10,834,347 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,591,366 GBP2025-03-31
907,359 GBP2024-03-31
1,209,373 GBP2023-03-31
Equity
-8,178,819 GBP2025-03-31
-10,834,347 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,184,007 GBP2024-04-01 ~ 2025-03-31
1,741,986 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,044,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,500,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
19,450 GBP2024-04-01 ~ 2025-03-31
18,700 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,021 GBP2024-04-01 ~ 2025-03-31
149,553 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,171,812 GBP2025-03-31
1,245,062 GBP2024-03-31
Prepayments/Accrued Income
Current
1,097,082 GBP2025-03-31
14,682 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
211,612 GBP2025-03-31
184,639 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,775,653 GBP2025-03-31
3,739,551 GBP2024-03-31
Debtors
45,351,293 GBP2025-03-31
46,413,384 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,607,878 GBP2025-03-31
2,199,889 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,298,540 GBP2025-03-31
513,076 GBP2024-03-31
Amounts owed to group undertakings
Current
225,658 GBP2025-03-31
226,901 GBP2024-03-31
Corporation Tax Payable
Current
45,023 GBP2025-03-31
55,042 GBP2024-03-31
Other Taxation & Social Security Payable
Current
413,041 GBP2025-03-31
489,619 GBP2024-03-31
Other Creditors
2,053 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,220,507 GBP2025-03-31
884,117 GBP2024-03-31
Creditors
Amounts falling due within one year
7,659,148 GBP2025-03-31
5,107,199 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
39,383,033 GBP2025-03-31
41,961,715 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,095,256 GBP2025-03-31
4,280,524 GBP2024-03-31
Creditors
55,660,088 GBP2025-03-31
61,160,626 GBP2024-03-31
Bank Borrowings
41,990,911 GBP2025-03-31
44,161,604 GBP2024-03-31
Total Borrowings
46,086,167 GBP2025-03-31
48,442,128 GBP2024-03-31
Current
2,607,878 GBP2025-03-31
2,199,889 GBP2024-03-31
Non-current
43,478,289 GBP2025-03-31
46,242,239 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • RAVENSBOURNE HEALTH SERVICES LIMITED
    Info
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    Registered number 05060875
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.