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 5
  • 1
    Scheppach, Ray
    Chief Financial Officer born in July 1970
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohammadi, Rafiq Razak
    Scientist born in May 1960
    Individual (1 offspring)
    Officer
    2017-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Araujo, Neil Valentino
    Ceo born in October 1969
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    NETRIGHT UK HOLDINGS LIMITED - 2016-01-25
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-05-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Pecovnik, Simon
    Engineer born in June 1979
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2017-05-24
    OF - Director → CIF 0
    Simon Pecovnik
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Has significant influence or control → CIF 0
  • 2
    Smeets, Sjoerd
    Engineer born in October 1980
    Individual
    Officer
    2010-01-05 ~ 2017-05-24
    OF - Director → CIF 0
    Sjoerd Smeets
    Born in October 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Has significant influence or control → CIF 0
  • 3
    Wallqvist, Peter
    Engineer born in July 1977
    Individual (1 offspring)
    Officer
    2010-01-05 ~ 2017-05-24
    OF - Director → CIF 0
    Mr Peter Wallqvist
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Has significant influence or control → CIF 0
  • 4
    Van Hoecke, Jan
    Engineer born in December 1979
    Individual
    Officer
    2010-01-05 ~ 2017-05-24
    OF - Director → CIF 0
    Mr Jan Van Hoecke
    Born in December 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RAVN SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
73,578 GBP2017-01-31
18,701 GBP2016-01-31
Debtors
Current
1,443,945 GBP2017-01-31
408,677 GBP2016-01-31
Cash at bank and in hand
445,355 GBP2017-01-31
661,225 GBP2016-01-31
Equity
Called up share capital
22,790 GBP2017-01-31
22,890 GBP2016-01-31
Share premium
50,874 GBP2017-01-31
53,247 GBP2016-01-31
Retained earnings (accumulated losses)
775,595 GBP2017-01-31
809,928 GBP2016-01-31
Called up share capital, Restated amount
22,800 GBP2015-01-31
Retained earnings (accumulated losses), Restated amount
893,387 GBP2015-01-31
Restated amount
966,671 GBP2015-01-31
Profit/Loss
168,574 GBP2016-02-01 ~ 2017-01-31
118,025 GBP2015-02-01 ~ 2016-01-31
Issue of Equity Instruments
Called up share capital
300 GBP2015-02-01 ~ 2016-01-31
Issue of Equity Instruments
7,419 GBP2015-02-01 ~ 2016-01-31
Dividends Paid
Retained earnings (accumulated losses)
-194,065 GBP2015-02-01 ~ 2016-01-31
Equity
849,259 GBP2017-01-31
886,065 GBP2016-01-31
Dividends Paid
-183,120 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Other
171,257 GBP2017-01-31
97,015 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
97,679 GBP2017-01-31
78,314 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,365 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Other
73,578 GBP2017-01-31
18,701 GBP2016-01-31
Trade Debtors/Trade Receivables
846,917 GBP2017-01-31
166,679 GBP2016-01-31
Amount of corporation tax that is recoverable
161,988 GBP2017-01-31
111,247 GBP2016-01-31
Other Debtors
Current
435,040 GBP2017-01-31
130,751 GBP2016-01-31
Debtors
1,443,945 GBP2017-01-31
408,677 GBP2016-01-31
Bank Borrowings/Overdrafts
Current
107,596 GBP2017-01-31
Trade Creditors/Trade Payables
Current
51,528 GBP2017-01-31
19,296 GBP2016-01-31
Corporation Tax Payable
Current
5,625 GBP2016-01-31
Other Taxation & Social Security Payable
Current
231,646 GBP2017-01-31
149,798 GBP2016-01-31
Other Creditors
Current
487,759 GBP2017-01-31
27,819 GBP2016-01-31
Creditors
878,529 GBP2017-01-31
202,538 GBP2016-01-31
Bank Borrowings/Overdrafts
Non-current
215,303 GBP2017-01-31
Other Creditors
Non-current
19,787 GBP2017-01-31
Creditors
Non-current
235,090 GBP2017-01-31
  • RAVN SYSTEMS LIMITED
    Info
    Registered number 07116204
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2010-01-05 and dissolved on 2021-03-16 (11 years 2 months). The company status is Dissolved.
    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.