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
    Rate, Sebastiaan John
    Managing Director born in September 1980
    Individual (6 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
    Mr Sebastiaan John Rate
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rate, Colin John
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Rate, Catharina Adriana Maria
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Colin John Rate
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-28
    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
  • 2
    Mrs Catharina Adriana Maria Rate
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    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

RATESFORD STORE LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,576,319 GBP2023-12-31
4,576,319 GBP2022-12-31
Fixed Assets
4,576,319 GBP2023-12-31
4,576,319 GBP2022-12-31
Debtors
1,900 GBP2023-12-31
1,900 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Current Assets/Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,578,319 GBP2023-12-31
4,578,319 GBP2022-12-31
Equity
Called up share capital
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Equity
4,578,319 GBP2023-12-31
4,578,319 GBP2022-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,576,319 GBP2022-12-31
Investments in Group Undertakings
4,576,319 GBP2023-12-31
4,576,319 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,900 GBP2023-12-31
1,900 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,900 GBP2023-12-31
1,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
2,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
298,640 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
298,640 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-298,640 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-298,640 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RATESFORD STORE LIMITED
    Info
    Registered number 09645661
    21 Lodge Lane, Grays, Essex RM17 5RY
    Private Limited Company incorporated on 2015-06-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • RATESFORD STORE LIMITED
    S
    Registered number 09645661
    21 Lodge Lane, Grays, Essex, United Kingdom, RM17 5RY
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hogg Lane Service Station, Hogg Lane, Grays, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    7,289,952 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Rates Ford, Hogg Lane, Grays, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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