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
  • Charalambous, Andrew Lambrou
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Lambrou Charalambous
    Born in March 1967
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2016-02-29 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

ST RAPHAEL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,069 GBP2024-02-29
1,257 GBP2023-02-28
Investment Property
1,753,815 GBP2024-02-29
1,753,815 GBP2023-02-28
Fixed Assets
1,754,884 GBP2024-02-29
1,755,072 GBP2023-02-28
Debtors
16,840 GBP2024-02-29
16,840 GBP2023-02-28
Cash at bank and in hand
4,470 GBP2024-02-29
2,140 GBP2023-02-28
Current Assets
21,310 GBP2024-02-29
18,980 GBP2023-02-28
Creditors
Current
463,492 GBP2024-02-29
457,790 GBP2023-02-28
Net Current Assets/Liabilities
-442,182 GBP2024-02-29
-438,810 GBP2023-02-28
Total Assets Less Current Liabilities
1,312,702 GBP2024-02-29
1,316,262 GBP2023-02-28
Creditors
Non-current
1,418,507 GBP2024-02-29
1,416,958 GBP2023-02-28
Net Assets/Liabilities
-105,805 GBP2024-02-29
-100,696 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-105,905 GBP2024-02-29
-100,796 GBP2023-02-28
Equity
-105,805 GBP2024-02-29
-100,696 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,408 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,339 GBP2024-02-29
1,151 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
188 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
1,069 GBP2024-02-29
1,257 GBP2023-02-28
Investment Property - Fair Value Model
1,753,815 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,826 GBP2024-02-29
1,200 GBP2023-02-28
Loans received from directors
290,417 GBP2024-02-29
290,417 GBP2023-02-28
Accrued Liabilities
Current
4,068 GBP2024-02-29
3,171 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,418,507 GBP2024-02-29
1,416,958 GBP2023-02-28
Bank Borrowings
Non-current, Between two and five year
1,125,976 GBP2024-02-29
1,125,475 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Nominal value of allotted share capital
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28

  • ST RAPHAEL INVESTMENTS LIMITED
    Info
    Registered number 10031724
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2016-02-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.