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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
  • Bevan, Caroline Roseanne
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ now
    OF - Director → CIF 0
    Bevan, Caroline Roseanne
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-31 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Roseanne Bevan
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Roitt, Graham David
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Mr Daniel Paul Bevan
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    H&C BUSINESS SERVICES LIMITED
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-11-16 ~ 2008-01-31
    PE - Secretary → CIF 0
  • 4
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2006-11-16 ~ 2006-11-16
    PE - Nominee Director → CIF 0
  • 5
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-11-16 ~ 2006-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUGRATS AND HALF PINTS LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
172023-12-01 ~ 2024-11-30
Property, Plant & Equipment
135,150 GBP2024-11-30
Debtors
75,792 GBP2024-11-30
Cash at bank and in hand
69,841 GBP2024-11-30
Current Assets
145,633 GBP2024-11-30
Creditors
Amounts falling due within one year
38,507 GBP2024-11-30
Net Current Assets/Liabilities
107,126 GBP2024-11-30
Total Assets Less Current Liabilities
242,276 GBP2024-11-30
Creditors
Amounts falling due after one year
14,889 GBP2024-11-30
Net Assets/Liabilities
227,387 GBP2024-11-30
Equity
Retained earnings (accumulated losses)
227,387 GBP2024-11-30
Equity
227,387 GBP2024-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
177,132 GBP2024-11-30
Plant and equipment
262,824 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
439,956 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,174 GBP2024-11-30
Plant and equipment
199,632 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,806 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
71,958 GBP2024-11-30
Plant and equipment
63,192 GBP2024-11-30
Other Debtors
75,792 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
20,582 GBP2024-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
17,925 GBP2024-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
89,885 GBP2024-11-30
Other Creditors
Amounts falling due after one year
-74,996 GBP2024-11-30

  • RUGRATS AND HALF PINTS LTD
    Info
    Registered number 06001117
    icon of addressHolly House Upton Road, Upton, Aylesbury HP17 8UF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.