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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 3
  • 1
    Shargin, Anton
    Director Of Department born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Nazarov, Mikhail
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Director → CIF 0
    Nazarov, Mikhail
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address22, Pogodinskaya Str, Moscow 119435, Russia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Lavrentiev, Mikhail
    Director born in July 1981
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2013-05-07
    OF - Director → CIF 0
  • 2
    Vakulenko, Alexey
    Commercial Director born in May 1982
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    Terentiev, Pavel
    Director Of Foreign Trade born in September 1980
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2011-05-13
    OF - Director → CIF 0
  • 4
    Spasskiy, Denis
    General Director born in July 1975
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 5
    Lobanov, Mikhail
    Project Manager born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-18 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Semikov, Mikhail
    Head Of Marketing And Communications born in October 1977
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 7
    Budykin, Alexey
    Director Of Legal Department born in November 1965
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2011-04-26
    OF - Director → CIF 0
  • 8
    Pogorelov, Andrey
    Sales Manager born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Murauskas, Rigdenas
    Development Manager born in May 1982
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Nefedova, Marina
    Deputy Director General born in June 1961
    Individual
    Officer
    icon of calendar 2014-07-21 ~ 2020-01-27
    OF - Director → CIF 0
  • 11
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2010-05-10
    OF - Director → CIF 0
parent relation
Company in focus

RAIMS LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
12024-01-01 ~ 2025-01-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
6,352 GBP2024-01-01 ~ 2025-01-31
1,510,965 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,505 GBP2024-01-01 ~ 2025-01-31
-1,256,930 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-2,153 GBP2024-01-01 ~ 2025-01-31
254,035 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,227,739 GBP2024-01-01 ~ 2025-01-31
-913,329 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,229,892 GBP2024-01-01 ~ 2025-01-31
-659,294 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,792 GBP2024-01-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
-1,224,100 GBP2024-01-01 ~ 2025-01-31
-659,294 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,009,363 GBP2024-01-01 ~ 2025-01-31
-536,857 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,422,706 GBP2024-01-01 ~ 2025-01-31
-741,214 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
648 GBP2023-12-31
Fixed Assets
648 GBP2023-12-31
Debtors
Current
1,112,949 GBP2025-01-31
1,670,978 GBP2023-12-31
Cash at bank and in hand
11,602 GBP2025-01-31
3,569,454 GBP2023-12-31
Current Assets
1,124,551 GBP2025-01-31
5,240,432 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-690,079 GBP2025-01-31
Net Current Assets/Liabilities
434,472 GBP2025-01-31
2,644,299 GBP2023-12-31
Total Assets Less Current Liabilities
434,472 GBP2025-01-31
2,644,947 GBP2023-12-31
Net Assets/Liabilities
434,472 GBP2025-01-31
2,644,785 GBP2023-12-31
Equity
Called up share capital
150 GBP2025-01-31
150 GBP2023-12-31
150 GBP2023-01-01
Retained earnings (accumulated losses)
434,322 GBP2025-01-31
2,644,635 GBP2023-12-31
3,916,906 GBP2023-01-01
Equity
434,472 GBP2025-01-31
2,644,785 GBP2023-12-31
3,917,056 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,009,363 GBP2024-01-01 ~ 2025-01-31
-536,857 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,422,706 GBP2024-01-01 ~ 2025-01-31
-741,214 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-787,607 GBP2024-01-01 ~ 2025-01-31
-531,057 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-787,607 GBP2024-01-01 ~ 2025-01-31
-531,057 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-787,607 GBP2024-01-01 ~ 2025-01-31
-531,057 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-787,607 GBP2024-01-01 ~ 2025-01-31
-531,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2025-01-31
Wages/Salaries
970,281 GBP2024-01-01 ~ 2025-01-31
606,536 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
129,295 GBP2024-01-01 ~ 2025-01-31
72,073 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,099,576 GBP2024-01-01 ~ 2025-01-31
678,609 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-162 GBP2024-01-01 ~ 2025-01-31
-324 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-232,579 GBP2024-01-01 ~ 2025-01-31
-125,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,247 GBP2025-01-31
20,247 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,599 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
648 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,247 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
648 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,968 GBP2025-01-31
183,072 GBP2023-12-31
Other Debtors
Current
1,088,091 GBP2025-01-31
1,482,572 GBP2023-12-31
Prepayments/Accrued Income
Current
1,890 GBP2025-01-31
5,334 GBP2023-12-31
Cash and Cash Equivalents
11,602 GBP2025-01-31
3,569,454 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,197 GBP2023-12-31
Amounts owed to group undertakings
Current
2,428,152 GBP2023-12-31
Taxation/Social Security Payable
Current
85,208 GBP2025-01-31
4,558 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
604,871 GBP2025-01-31
119,226 GBP2023-12-31
Creditors
Current
690,079 GBP2025-01-31
2,596,133 GBP2023-12-31
Net Deferred Tax Liability/Asset
-162 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-486 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-01-31
150 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,835 GBP2025-01-31
2,457 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,835 GBP2025-01-31
2,457 GBP2023-12-31

  • RAIMS LIMITED
    Info
    Registered number 07247740
    icon of addressThe Dairy House, Moneyrow Green, Maidenhead, Berkshire SL6 2ND
    PRIVATE LIMITED COMPANY incorporated on 2010-05-10 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.