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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 8
  • 1
    Branfield, Christopher Alan
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Patrick Charles
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2019-02-13 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Mathew, Jinu
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kirby, George
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 5
    Hepworth, Gillian
    Director born in November 1949
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2019-02-13
    OF - Director → CIF 0
    Ms Gillian Hepworth
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Dickson, Stuart John
    Asset Manager born in October 1974
    Individual (5 offsprings)
    Officer
    2020-03-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    SIRE OLD RAVEN LIMITED
    11309374
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2021-08-11 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD RAVEN LIMITED

Period: 2007-09-11 ~ now
Company number: 06367523
Registered name
OLD RAVEN LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,362,937 GBP2025-03-31
4,388,051 GBP2024-03-31
Fixed Assets
4,362,937 GBP2025-03-31
4,388,051 GBP2024-03-31
Debtors
3,554,118 GBP2025-03-31
3,315,371 GBP2024-03-31
Cash at bank and in hand
275,578 GBP2025-03-31
175,913 GBP2024-03-31
Current Assets
3,829,696 GBP2025-03-31
3,491,284 GBP2024-03-31
Creditors
Current
373,053 GBP2025-03-31
316,571 GBP2024-03-31
Net Current Assets/Liabilities
3,456,643 GBP2025-03-31
3,174,713 GBP2024-03-31
Total Assets Less Current Liabilities
7,819,580 GBP2025-03-31
7,562,764 GBP2024-03-31
Net Assets/Liabilities
6,564,072 GBP2025-03-31
6,208,031 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
6,564,071 GBP2025-03-31
6,208,030 GBP2024-03-31
Equity
6,564,072 GBP2025-03-31
6,208,031 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
398,365 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
398,365 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,310,859 GBP2025-03-31
4,310,859 GBP2024-03-31
Plant and equipment
101,954 GBP2025-03-31
97,844 GBP2024-03-31
Furniture and fittings
266,210 GBP2025-03-31
253,268 GBP2024-03-31
Computers
50,759 GBP2025-03-31
50,759 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,729,782 GBP2025-03-31
4,712,730 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,965 GBP2025-03-31
60,255 GBP2024-03-31
Furniture and fittings
237,121 GBP2025-03-31
213,665 GBP2024-03-31
Computers
50,759 GBP2025-03-31
50,759 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,845 GBP2025-03-31
324,679 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,710 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
23,456 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,310,859 GBP2025-03-31
4,310,859 GBP2024-03-31
Plant and equipment
22,989 GBP2025-03-31
37,589 GBP2024-03-31
Furniture and fittings
29,089 GBP2025-03-31
39,603 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
109,069 GBP2025-03-31
147,588 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,397,068 GBP2025-03-31
3,136,402 GBP2024-03-31
Other Debtors
Current
2,909 GBP2025-03-31
Prepayments/Accrued Income
Current
45,072 GBP2025-03-31
31,381 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,554,118 GBP2025-03-31
Amounts falling due within one year, Current
3,315,371 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
92,946 GBP2025-03-31
89,381 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,581 GBP2025-03-31
33,678 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,520 GBP2025-03-31
37,117 GBP2024-03-31
Other Creditors
Current
6,245 GBP2025-03-31
17,854 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
161,761 GBP2025-03-31
138,541 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
96,659 GBP2025-03-31
92,946 GBP2024-03-31
Between two and five year, Non-current
313,623 GBP2025-03-31
301,586 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
356,041 GBP2024-04-01 ~ 2025-03-31
  • OLD RAVEN LIMITED
    Info
    Registered number 06367523
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.