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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 4
  • 1
    Rafferty, Nicholas Wayne
    Born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
    Rafferty, Nicholas Wayne
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Wayne Rafferty
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Rafferty, Matthew Samuel
    Born in July 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Rafferty, Anne Marie
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Rafferty, Daniel James
    Born in April 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rafferty, Anne Marie
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ 2016-08-17
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAFFERTY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
653,994 GBP2024-12-31
436,972 GBP2023-12-31
Investment Property
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Fixed Assets - Investments
10,700 GBP2024-12-31
10,700 GBP2023-12-31
Fixed Assets
1,664,694 GBP2024-12-31
1,447,672 GBP2023-12-31
Debtors
243,838 GBP2024-12-31
100,137 GBP2023-12-31
Cash at bank and in hand
241,378 GBP2024-12-31
291,911 GBP2023-12-31
Current Assets
485,216 GBP2024-12-31
392,048 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-306,985 GBP2024-12-31
-208,939 GBP2023-12-31
Net Current Assets/Liabilities
178,231 GBP2024-12-31
183,109 GBP2023-12-31
Total Assets Less Current Liabilities
1,842,925 GBP2024-12-31
1,630,781 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-50,814 GBP2023-12-31
Net Assets/Liabilities
1,510,305 GBP2024-12-31
1,477,167 GBP2023-12-31
Equity
Called up share capital
3,501 GBP2024-12-31
3,501 GBP2023-12-31
Retained earnings (accumulated losses)
1,506,804 GBP2024-12-31
1,473,666 GBP2023-12-31
Equity
1,510,305 GBP2024-12-31
1,477,167 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
182,788 GBP2024-12-31
172,931 GBP2023-12-31
Furniture and fittings
208,725 GBP2024-12-31
183,986 GBP2023-12-31
Motor vehicles
886,855 GBP2024-12-31
609,389 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,278,368 GBP2024-12-31
966,306 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-31,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,632 GBP2024-12-31
89,510 GBP2023-12-31
Furniture and fittings
118,054 GBP2024-12-31
105,067 GBP2023-12-31
Motor vehicles
403,688 GBP2024-12-31
334,757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,374 GBP2024-12-31
529,334 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,122 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,987 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
96,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-27,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
80,156 GBP2024-12-31
83,421 GBP2023-12-31
Furniture and fittings
90,671 GBP2024-12-31
78,919 GBP2023-12-31
Motor vehicles
483,167 GBP2024-12-31
274,632 GBP2023-12-31
Investment Property - Fair Value Model
1,000,000 GBP2023-12-31
Investments in group undertakings and participating interests
10,700 GBP2024-12-31
10,700 GBP2023-12-31
Amounts Owed By Related Parties
243,838 GBP2024-12-31
Current
100,137 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,436 GBP2024-12-31
2,510 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,202 GBP2024-12-31
63,996 GBP2023-12-31
Other Creditors
Current
215,347 GBP2024-12-31
142,433 GBP2023-12-31
Creditors
Current
306,985 GBP2024-12-31
208,939 GBP2023-12-31
Other Creditors
Non-current
186,520 GBP2024-12-31
50,814 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RAFFERTY HOLDINGS LIMITED
    Info
    Registered number 06093457
    icon of addressNash Peake Works Nash Peake Street, Tunstall, Stoke-on-trent, Staffordshire ST6 5BT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • RAFFERTY HOLDINGS LIMITED
    S
    Registered number 06093457
    icon of addressNash Peake Works, Nash Peake Street, Tunstall, Stoke-on-trent, Staffordshire, United Kingdom, ST6 5BT
    CIF 1
  • RAFFERTY HOLDINGS LIMITED
    S
    Registered number 06093457
    icon of addressNash Peake Works, Nash Peake Street, Stoke-on-trent, England, ST6 5BT
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • RAFFERTY HOLDINGS LIMITED
    S
    Registered number 06093457
    icon of addressNash Peake Works, Nash Peake Street, Tunstall, Stoke-on-trent, Staffordshire, ST6 5BT
    Private Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HOBSON WRIGHT LIMITED - 2020-11-27
    RAFFERTY BROS.& CO.LIMITED - 2007-06-28
    icon of addressNash Peake Works, Tunstall Stoke-on-trent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNash Peake Works Nash Peake Street, Tunstall, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    RAFFERTY BROS. LTD - 2017-05-12
    icon of addressNash Peake Works Nash Peake Street, Tunstall, Stoke-on-trent, Staffs
    Active Corporate (5 parents)
    Equity (Company account)
    130,024 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    RAFFERTY INDUSTRIAL CHIMNEYS LIMITED - 2018-01-23
    RAFFERTY SPECIALIST ACCESS SERVICES LIMITED - 2018-01-15
    RAFFERTY INDUSTRIAL CHIMNEYS LIMITED - 2018-01-11
    icon of addressNash Peake Works Nash Peake Street, Tunstall, Stoke-on-trent, Staffs
    Active Corporate (6 parents)
    Equity (Company account)
    238,615 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Rafferty Chimneys Limited Nash Peake Works, Nash Peake Street, Tunstall, Stoke-on-trent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-11-17 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • RAFFERTY INTERNATIONAL LIMITED - 2020-10-07
    RAFFERTY CHIMNEYS ENGINEERING LIMITED - 2011-07-21
    RAFFERTY INDUSTRIAL CHIMNEYS LIMITED - 2005-11-29
    RAFFERTY CHIMNEYS ENGINEERING LIMITED - 2005-11-17
    RAFFERTY GOODWIN CHIMNEYS LIMITED - 1997-10-31
    icon of addressNash Peake Works, Nash Peake Street, Tunstall, Stoke-on-trent
    Active Corporate (1 parent)
    Equity (Company account)
    -445,382 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    CIF 6 - Ownership of shares – 75% or more → OE

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