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 4
  • 1
    Baugh, Laurent Claude
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2015-07-04 ~ now
    OF - Director → CIF 0
    Mr Laurent Claude Baugh
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baugh, Laurie
    Individual (1 offspring)
    Officer
    2015-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Szabatka, Bjanka
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
    Miss Bjanka Szabatka
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2023-12-27 ~ 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
  • 4
    MORGAN LLOYD SIPP TRUSTEES LIMITED
    The Pavilions, Eden Park, Ham Green, Bristol, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mears, Lee Andrew
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ 2015-07-04
    OF - Director → CIF 0
parent relation
Company in focus

RATHSTONES FINANCIAL LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
86 GBP2024-05-31
256 GBP2023-05-31
Debtors
128,355 GBP2024-05-31
238,086 GBP2023-05-31
Cash at bank and in hand
37 GBP2024-05-31
7,175 GBP2023-05-31
Current Assets
128,392 GBP2024-05-31
245,261 GBP2023-05-31
Net Current Assets/Liabilities
-61,533 GBP2024-05-31
77,216 GBP2023-05-31
Total Assets Less Current Liabilities
-61,447 GBP2024-05-31
77,472 GBP2023-05-31
Net Assets/Liabilities
-71,974 GBP2024-05-31
-13,107 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-72,074 GBP2024-05-31
-13,207 GBP2023-05-31
Equity
-71,974 GBP2024-05-31
-13,107 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75 GBP2023-05-31
Computers
1,892 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,967 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75 GBP2024-05-31
75 GBP2023-05-31
Computers
1,806 GBP2024-05-31
1,636 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,881 GBP2024-05-31
1,711 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
170 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
86 GBP2024-05-31
256 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
116,180 GBP2024-05-31
116,180 GBP2023-05-31
Other Debtors
Current
3,791 GBP2024-05-31
3,791 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
26 GBP2024-05-31
1,123 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
128,355 GBP2024-05-31
238,086 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,247 GBP2024-05-31
9,994 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
7,018 GBP2023-05-31
Trade Creditors/Trade Payables
Current
148,205 GBP2024-05-31
116,342 GBP2023-05-31
Corporation Tax Payable
Current
23,660 GBP2024-05-31
22,093 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,813 GBP2024-05-31
12,598 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,506 GBP2024-05-31
10,247 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
8,162 GBP2023-05-31
Between one and five year, hire purchase agreements
8,162 GBP2023-05-31
hire purchase agreements
15,180 GBP2023-05-31
  • RATHSTONES FINANCIAL LIMITED
    Info
    Registered number 09433391
    1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY
    Private Limited Company incorporated on 2015-02-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.