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 3
  • 1
    Mathew, Jinu
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Branfield, Christopher Alan
    Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,050,714 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hepworth, Gillian
    Director born in November 1949
    Individual
    Officer
    2007-09-11 ~ 2019-02-13
    OF - Director → CIF 0
    Ms Gillian Hepworth
    Born in November 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ryan, Patrick Charles
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2019-02-13 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Kirby, George
    Individual
    Officer
    2007-09-11 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 4
    Dickson, Stuart John
    Asset Manager born in October 1974
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-08-11 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD RAVEN LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
1,786,478 GBP2023-04-01 ~ 2024-03-31
1,436,152 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,122,137 GBP2023-04-01 ~ 2024-03-31
888,930 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
664,341 GBP2023-04-01 ~ 2024-03-31
547,222 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
424,665 GBP2023-04-01 ~ 2024-03-31
391,986 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
250,197 GBP2023-04-01 ~ 2024-03-31
179,586 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,589 GBP2023-04-01 ~ 2024-03-31
53 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
57,596 GBP2023-04-01 ~ 2024-03-31
60,742 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
194,190 GBP2023-04-01 ~ 2024-03-31
118,897 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,558 GBP2023-04-01 ~ 2024-03-31
1,060 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
207,748 GBP2023-04-01 ~ 2024-03-31
117,837 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,388,051 GBP2024-03-31
4,367,215 GBP2023-03-31
Fixed Assets
4,388,051 GBP2024-03-31
4,367,215 GBP2023-03-31
Debtors
3,315,371 GBP2024-03-31
3,212,222 GBP2023-03-31
Cash at bank and in hand
175,913 GBP2024-03-31
135,492 GBP2023-03-31
Current Assets
3,491,284 GBP2024-03-31
3,347,714 GBP2023-03-31
Creditors
Current
316,571 GBP2024-03-31
269,373 GBP2023-03-31
Net Current Assets/Liabilities
3,174,713 GBP2024-03-31
3,078,341 GBP2023-03-31
Total Assets Less Current Liabilities
7,562,764 GBP2024-03-31
7,445,556 GBP2023-03-31
Net Assets/Liabilities
6,208,031 GBP2024-03-31
6,000,283 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
6,208,030 GBP2024-03-31
6,000,282 GBP2023-03-31
Equity
6,208,031 GBP2024-03-31
6,000,283 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
49,008 GBP2023-04-01 ~ 2024-03-31
66,077 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
398,365 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
398,365 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,310,859 GBP2024-03-31
4,259,551 GBP2023-03-31
Plant and equipment
97,844 GBP2024-03-31
83,483 GBP2023-03-31
Furniture and fittings
253,268 GBP2024-03-31
249,093 GBP2023-03-31
Computers
50,759 GBP2024-03-31
50,759 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,712,730 GBP2024-03-31
4,642,886 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,255 GBP2024-03-31
37,391 GBP2023-03-31
Furniture and fittings
213,665 GBP2024-03-31
187,521 GBP2023-03-31
Computers
50,759 GBP2024-03-31
50,759 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,679 GBP2024-03-31
275,671 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,864 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
26,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,310,859 GBP2024-03-31
4,259,551 GBP2023-03-31
Plant and equipment
37,589 GBP2024-03-31
46,092 GBP2023-03-31
Furniture and fittings
39,603 GBP2024-03-31
61,572 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
147,588 GBP2024-03-31
89,644 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,136,402 GBP2024-03-31
3,089,045 GBP2023-03-31
Other Debtors
Current
-794 GBP2023-03-31
Prepayments/Accrued Income
Current
31,381 GBP2024-03-31
34,327 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,315,371 GBP2024-03-31
3,212,222 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
89,381 GBP2024-03-31
85,805 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,678 GBP2024-03-31
34,309 GBP2023-03-31
Corporation Tax Payable
Current
719 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,117 GBP2024-03-31
29,510 GBP2023-03-31
Other Creditors
Current
17,854 GBP2024-03-31
29,915 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
138,541 GBP2024-03-31
89,115 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
92,946 GBP2024-03-31
89,381 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
207,748 GBP2023-04-01 ~ 2024-03-31
  • 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 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.