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
    Hayward, Edward Augustus
    Director born in June 1942
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ now
    OF - director → CIF 0
    Edward Augustus Hayward
    Born in May 1942
    Individual (10 offsprings)
    Person with significant control
    2016-06-16 ~ 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 directorsCIF 0
  • 2
    Corcoran, Timothy John
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ now
    OF - director → CIF 0
Ceased 1
  • Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2016-06-16 ~ 2016-06-16
    OF - director → CIF 0
parent relation
Company in focus

RATECREST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
600,167 GBP2024-03-31
502,826 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
600,267 GBP2024-03-31
502,926 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
540,167 GBP2024-03-31
442,826 GBP2023-03-31
Retained earnings (accumulated losses)
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Equity
600,267 GBP2024-03-31
502,926 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
600,167 GBP2024-03-31
502,826 GBP2023-03-31
Investments in Group Undertakings
600,167 GBP2024-03-31
502,826 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • RATECREST LIMITED
    Info
    Registered number 10234770
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot NP26 5PT
    Private Limited Company incorporated on 2016-06-16 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • RATECREST LIMITED
    S
    Registered number 10234770
    Beacon Court, Severn Bridge Industrial Estate, Caldicot, Wales, NP26 5PT
    Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G. HUGHES (CHEPSTOW) LIMITED - 2008-03-31
    VENTURE TRANSPORT (CHEPSTOW) LIMITED - 1997-07-21
    Beacon Court, Severn Bridge Industrial Estate, Caldicot, Monmouthshire
    Corporate (3 parents)
    Equity (Company account)
    540,167 GBP2024-03-31
    Person with significant control
    2016-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.