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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
    Kieldsen, Victoria Anne
    Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Director → CIF 0
    Mrs Victoria Anne Kieldsen
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cockell, Charles Buckland
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Director → CIF 0
    Mr Charles Buckland Cockell
    Born in September 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cockell, James Colvile
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ now
    OF - Director → CIF 0
    Mr James Colville Cockell
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Cockell, Judith Anne
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2013-07-11 ~ 2022-06-12
    OF - Director → CIF 0
    Mrs Judith Anne Cockell
    Born in June 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RATTRAY MILNE LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,979 GBP2023-12-31
21,244 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property
4,575,000 GBP2023-12-31
4,195,000 GBP2022-12-31
Fixed Assets
4,590,981 GBP2023-12-31
4,216,246 GBP2022-12-31
Debtors
981,271 GBP2023-12-31
880,871 GBP2022-12-31
Cash at bank and in hand
24,827 GBP2023-12-31
20,945 GBP2022-12-31
Current Assets
1,006,098 GBP2023-12-31
901,816 GBP2022-12-31
Creditors
Current
2,055,662 GBP2023-12-31
2,012,095 GBP2022-12-31
Net Current Assets/Liabilities
-1,049,564 GBP2023-12-31
-1,110,279 GBP2022-12-31
Total Assets Less Current Liabilities
3,541,417 GBP2023-12-31
3,105,967 GBP2022-12-31
Equity
Called up share capital
3,900,000 GBP2023-12-31
3,900,000 GBP2022-12-31
Retained earnings (accumulated losses)
-358,583 GBP2023-12-31
-794,033 GBP2022-12-31
Equity
3,541,417 GBP2023-12-31
3,105,967 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
325,672 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
309,693 GBP2023-12-31
304,428 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,979 GBP2023-12-31
21,244 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Investment Property - Fair Value Model
4,575,000 GBP2023-12-31
4,195,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,000 GBP2023-12-31
15,600 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
960,271 GBP2023-12-31
865,271 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
981,271 GBP2023-12-31
880,871 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,593 GBP2023-12-31
4,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,052 GBP2023-12-31
11,976 GBP2022-12-31
Other Creditors
Current
2,036,017 GBP2023-12-31
1,995,619 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,900,000 shares2023-12-31

Related profiles found in government register
  • RATTRAY MILNE LTD
    Info
    Registered number 08606690
    icon of addressEastleigh Ivetsey Bank Road, Bishops Wood, Stafford ST19 9AE
    Private Limited Company incorporated on 2013-07-11 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • RATTRAY MILNE LIMITED
    S
    Registered number 8606690
    icon of addressThe Old Stocks Inn, The Square, Stow-on-the-world, Gloucestershire, United Kingdom, GL54 1AF
    Private Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEastleigh Ivetsey Bank Road, Bishops Wood, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -936,883 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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