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 6
  • 1
    Crane, Adrian John
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Andrew
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Gleave, Marcus George
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Lindsay Eric
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Lowe, Charles Richard
    Director born in January 1984
    Individual (41 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    CARP BIDCO LIMITED - 2023-12-28
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2022-12-29 ~ 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
    Snow, Ian
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2010-03-11 ~ 2022-12-29
    OF - Director → CIF 0
    Mr Ian Snow
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Emsley, Andrew David
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Andrew David Emsley
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bacon, Nicholas Hickman Ponsonby, Sir
    Director born in May 1953
    Individual (24 offsprings)
    Officer
    2010-03-11 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2022-12-29 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    Snow, Keith
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    2010-03-11 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Keith Snow
    Born in October 1947
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RAVENINGHAM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
885,872 GBP2022-12-31
760,002 GBP2021-12-31
Debtors
Current
3,356,727 GBP2022-12-31
Cash at bank and in hand
192,119 GBP2022-12-31
150,812 GBP2021-12-31
Current Assets
3,548,846 GBP2022-12-31
150,812 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,350,000 GBP2022-12-31
Net Current Assets/Liabilities
198,846 GBP2022-12-31
150,812 GBP2021-12-31
Total Assets Less Current Liabilities
1,084,718 GBP2022-12-31
910,814 GBP2021-12-31
Equity
Called up share capital
458,250 GBP2022-12-31
451,250 GBP2021-12-31
451,250 GBP2021-01-01
Share premium
72,100 GBP2022-12-31
Capital redemption reserve
415,000 GBP2022-12-31
415,000 GBP2021-12-31
415,000 GBP2021-01-01
Other miscellaneous reserve
13,090 GBP2021-12-31
5,950 GBP2021-01-01
Retained earnings (accumulated losses)
139,368 GBP2022-12-31
31,474 GBP2021-12-31
19,197 GBP2021-01-01
Equity
1,084,718 GBP2022-12-31
910,814 GBP2021-12-31
891,397 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
901,922 GBP2022-01-01 ~ 2022-12-31
727,972 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
901,922 GBP2022-01-01 ~ 2022-12-31
727,972 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
915,012 GBP2022-01-01 ~ 2022-12-31
727,972 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
901,922 GBP2022-01-01 ~ 2022-12-31
735,112 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-807,118 GBP2022-01-01 ~ 2022-12-31
-715,695 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-807,118 GBP2022-01-01 ~ 2022-12-31
-715,695 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
7,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
79,100 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
7,000 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-807,118 GBP2022-01-01 ~ 2022-12-31
-715,695 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-728,018 GBP2022-01-01 ~ 2022-12-31
-715,695 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
885,872 GBP2022-12-31
760,002 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,350,000 GBP2022-12-31
Other Debtors
Current
6,727 GBP2022-12-31
Amounts owed to group undertakings
Current
3,350,000 GBP2022-12-31
Creditors
Current
3,350,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
332,500 shares2022-12-31
262,500 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.102022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
165,000 shares2022-12-31
165,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
260,000 shares2022-12-31
260,000 shares2021-12-31
Par Value of Share
Class 4 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RAVENINGHAM HOLDINGS LIMITED
    Info
    Registered number 07187061
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire S60 1DX
    Private Limited Company incorporated on 2010-03-11 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • RAVENINGHAM HOLDINGS LIMITED
    S
    Registered number 07187061
    Unit 2 Fushion @ Magna, Magna Way, Rotherham, South Yorkshire, United Kingdom, S60 1FE
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • RAVENINGHAM HOLDINGS LIMITED
    S
    Registered number 07187061
    Unit 2, Fusion @ Magna, Magna Way, Rotherham, South Yorkshire, England, S60 1FE
    Limited in Register Of Companies, England
    CIF 2
    Limited in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ROLLADOOR LIMITED - 1991-04-09
    CRYSTALTIDY LIMITED - 1988-01-25
    Unit 3 Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,215 GBP2020-12-31
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    UNIVERSAL ELEVATORS LIMITED - 2017-01-20
    Unit 2, Fusion @ Magna, Magna Way, Rotherham, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 3 Genesis Park, Sheffield Road, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    510,264 GBP2023-03-31
    Person with significant control
    2023-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Genesis Park, Sheffield Road, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,299 GBP2023-03-31
    Person with significant control
    2023-12-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    DAVID G. BALL LIFT CONSULTANCY LIMITED - 1991-07-01
    MONOCLASS LIMITED - 1990-06-18
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,633,043 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    MARTAGE LIMITED - 1989-08-24
    Unit 2 Fusion @ Magna, Magna Way, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    17 The Glenmore Centre Honeywood Parkway, Whitfield, Dover, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,832 GBP2024-02-29
    Person with significant control
    2024-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    PONDSTRIKE LIMITED - 1984-09-06
    Unit 3 Genesis Park, Sheffield Road, Rotherham, England
    Active Corporate (6 parents)
    Equity (Company account)
    251,132 GBP2023-03-31
    Person with significant control
    2023-07-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Unit 3 Genesis Park, Sheffield Road, Rotherham, South Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -49,620 GBP2022-07-27
    Person with significant control
    2022-07-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    BRMCO (227) LIMITED - 2017-01-20
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.