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 5
  • 1
    Gaillot, Gregoire Alexandre
    Finance Director born in December 1980
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (35 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Lacey, Nicola
    Director born in October 1972
    Individual (33 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Margereson, Matthew Paul
    Company Director born in December 1970
    Individual
    Officer
    2021-06-17 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Kelly, Paula
    Lawyer born in July 1967
    Individual
    Officer
    2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (35 offsprings)
    Officer
    2021-06-17 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Logie, Sara Vanessa
    Company Director born in May 1970
    Individual
    Officer
    2019-11-17 ~ 2021-06-17
    OF - Director → CIF 0
  • 6
    Thirlwell, Angus
    Company Director born in April 1963
    Individual (32 offsprings)
    Officer
    2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 7
    Gerrie, Andrew Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2016-11-18 ~ 2021-06-17
    OF - Director → CIF 0
    Mr Andrew Martin Gerrie
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    2016-11-18 ~ 2021-06-18
    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
  • 8
    Laporte, Julien Philippe Noel Henry
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Brett, Joanne
    Chief Executive Officer born in July 1974
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Von Stauffenberg, Philippe
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2016-12-23 ~ 2019-11-17
    OF - Director → CIF 0
parent relation
Company in focus

RABOT 1745 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
555,851 GBP2021-06-30
Debtors
3,978 GBP2022-06-30
225,027 GBP2021-06-30
Cash at bank and in hand
114,588 GBP2022-06-30
16,333 GBP2021-06-30
Current Assets
118,566 GBP2022-06-30
797,211 GBP2021-06-30
Net Current Assets/Liabilities
-105,983 GBP2022-06-30
455,235 GBP2021-06-30
Total Assets Less Current Liabilities
-105,983 GBP2022-06-30
455,235 GBP2021-06-30
Net Assets/Liabilities
283,185 GBP2022-06-30
-399,014 GBP2021-06-30
Equity
Called up share capital
301,077 GBP2022-06-30
301,077 GBP2021-06-30
Retained earnings (accumulated losses)
-17,892 GBP2022-06-30
-700,091 GBP2021-06-30
Average Number of Employees
42021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Finished Goods
315,105 GBP2021-06-30
Value of work in progress
240,746 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
-207 GBP2022-06-30
179,022 GBP2021-06-30
Prepayments/Accrued Income
Current
4,185 GBP2022-06-30
4,577 GBP2021-06-30
Other Debtors
Current
872 GBP2021-06-30
Amount of value-added tax that is recoverable
Current
40,556 GBP2021-06-30
Trade Creditors/Trade Payables
Current
191,556 GBP2021-06-30
Other Taxation & Social Security Payable
Current
774 GBP2021-06-30
Amount of value-added tax that is payable
Current
224,549 GBP2022-06-30
Other Creditors
Current
568 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
149,078 GBP2021-06-30
Other Creditors
Non-current
-389,168 GBP2022-06-30
854,249 GBP2021-06-30
  • RABOT 1745 LIMITED
    Info
    Registered number 10487072
    Mint House, Newark Close, Royston, Hertfordshire SG8 5HL
    Private Limited Company incorporated on 2016-11-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.