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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 1
  • O'dowd, Joseph Ryan
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-13 ~ dissolved
    OF - Director → CIF 0
    Mr Joseph O'dowd
    Born in July 2019
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Banks, Samantha
    Retailer born in May 1965
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2019-07-24
    OF - Director → CIF 0
    Mrs Samantha Banks
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newell, James
    Retired born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-31 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    O'dowd, Joseph
    Company Director born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2021-09-21
    OF - Director → CIF 0
  • 4
    Anglin, Clare Elizabeth Grace
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2019-07-24
    OF - Director → CIF 0
    Mrs Clare Elizabeth Grace Anglin
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    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
  • 5
    Anglin, Aidan
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Hazelden, Christopher Geoffrey
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2020-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

RAFFERTY INVESTMENTS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
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
11,350 GBP2020-06-30
6,520 GBP2019-06-30
Total Inventories
8,250 GBP2020-06-30
7,335 GBP2019-06-30
Debtors
21,111 GBP2020-06-30
30,000 GBP2019-06-30
Current assets - Investments
30,000 GBP2020-06-30
Cash at bank and in hand
17,626 GBP2020-06-30
-926 GBP2019-06-30
Current Assets
76,987 GBP2020-06-30
36,409 GBP2019-06-30
Net Current Assets/Liabilities
-41,340 GBP2020-06-30
-57,026 GBP2019-06-30
Net Assets/Liabilities
-29,990 GBP2020-06-30
-50,506 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
-30,090 GBP2020-06-30
-50,606 GBP2019-06-30
Equity
-29,990 GBP2020-06-30
-50,506 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,614 GBP2019-06-30
Furniture and fittings
31,097 GBP2020-06-30
31,097 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
41,807 GBP2020-06-30
32,711 GBP2019-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,614 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Other Disposals
-1,614 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,710 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,444 GBP2020-06-30
1,444 GBP2019-06-30
Furniture and fittings
26,335 GBP2020-06-30
24,747 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,457 GBP2020-06-30
26,191 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,678 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
1,588 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,266 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,678 GBP2020-06-30
Property, Plant & Equipment
Plant and equipment
-1,444 GBP2020-06-30
170 GBP2019-06-30
Motor vehicles
8,032 GBP2020-06-30
Furniture and fittings
4,762 GBP2020-06-30
6,350 GBP2019-06-30
Finished Goods/Goods for Resale
8,250 GBP2020-06-30
7,335 GBP2019-06-30
Trade Debtors/Trade Receivables
21,111 GBP2020-06-30
Other Debtors
30,000 GBP2019-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,646 GBP2020-06-30
5,680 GBP2019-06-30
Taxation/Social Security Payable
Amounts falling due within one year
865 GBP2020-06-30
1,559 GBP2019-06-30
Other Creditors
Amounts falling due within one year
2,180 GBP2019-06-30
Loans received from directors
Amounts falling due within one year
81,816 GBP2020-06-30
84,016 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2019-07-01 ~ 2020-06-30
100 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
42019-07-01 ~ 2020-06-30
62018-07-01 ~ 2019-06-30

  • RAFFERTY INVESTMENTS LIMITED
    Info
    Registered number 07250818
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-12 and dissolved on 2024-08-10 (14 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-29
    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.