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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 2
  • 1
    Berry, Simon George Francis Graham
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
    Mr Simon George Francis Graham Berry
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    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
    Rankin, Gavin Phillipe Baudouin
    Born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
    Mr Gavin Phillipe Baudouin Rankin
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    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

GAVIN RANKIN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Total Inventories
28,054 GBP2024-11-30
31,057 GBP2023-11-30
Debtors
Current
2,401 GBP2023-11-30
Cash at bank and in hand
15,706 GBP2024-11-30
18,548 GBP2023-11-30
Current Assets
43,760 GBP2024-11-30
52,006 GBP2023-11-30
Net Current Assets/Liabilities
-6,707 GBP2024-11-30
85 GBP2023-11-30
Total Assets Less Current Liabilities
-6,707 GBP2024-11-30
85 GBP2023-11-30
Net Assets/Liabilities
-6,707 GBP2024-11-30
85 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-6,807 GBP2024-11-30
-15 GBP2023-11-30
Equity
-6,707 GBP2024-11-30
85 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,401 GBP2023-11-30
Cash and Cash Equivalents
15,706 GBP2024-11-30
18,548 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,011 GBP2024-11-30
1,044 GBP2023-11-30
Corporation Tax Payable
Current
752 GBP2024-11-30
558 GBP2023-11-30
Taxation/Social Security Payable
Current
62 GBP2024-11-30
1,256 GBP2023-11-30
Other Creditors
Current
47,492 GBP2024-11-30
47,913 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,150 GBP2024-11-30
1,150 GBP2023-11-30
Creditors
Current
50,467 GBP2024-11-30
51,921 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2024-11-30

  • GAVIN RANKIN LIMITED
    Info
    Registered number 08302674
    icon of address1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.