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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 6
  • 1
    Pay, Kevin Clifford
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Declan James
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Minton, Edward Jun
    Born in September 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Moate, Simon Richard
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, James Christopher
    Born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Gatehouse, Melrose Hall, Cypress Drive, Cardiff, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 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
Ceased 6
  • 1
    Smart, Alexander
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Bristow, Andrew
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2020-02-10
    OF - Director → CIF 0
    icon of calendar 2020-10-22 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Roe, Timothy Michael
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Nuth, David Jonathan Michael
    Sales Director born in March 1974
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Cook, Kevin Ean
    Finance Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Rodrigues, Selwyn Alex Cajetan
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RAVEL 123 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
6,478,090 GBP2022-06-30
6,478,090 GBP2021-06-30
Fixed Assets
6,478,090 GBP2022-06-30
6,478,090 GBP2021-06-30
Debtors
Current
11,875 GBP2022-06-30
11,875 GBP2021-06-30
Current Assets
11,875 GBP2022-06-30
11,875 GBP2021-06-30
Net Current Assets/Liabilities
-4,243,659 GBP2022-06-30
-3,006,599 GBP2021-06-30
Total Assets Less Current Liabilities
2,234,431 GBP2022-06-30
3,471,491 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-8,480,401 GBP2022-06-30
-7,857,077 GBP2021-06-30
Net Assets/Liabilities
-6,245,970 GBP2022-06-30
-4,385,586 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Share premium
99,000 GBP2022-06-30
99,000 GBP2021-06-30
Retained earnings (accumulated losses)
-6,345,970 GBP2022-06-30
-4,485,586 GBP2021-06-30
-2,066,737 GBP2020-07-01
Equity
-6,245,970 GBP2022-06-30
-4,385,586 GBP2021-06-30
Prepayments/Accrued Income
Current
11,875 GBP2022-06-30
11,875 GBP2021-06-30
Amounts owed to group undertakings
Current
823,285 GBP2022-06-30
744,929 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
3,432,249 GBP2022-06-30
2,273,545 GBP2021-06-30
Creditors
Current
4,255,534 GBP2022-06-30
3,018,474 GBP2021-06-30
Other Remaining Borrowings
Non-current
8,480,401 GBP2022-06-30
7,857,077 GBP2021-06-30
Creditors
Non-current
8,480,401 GBP2022-06-30
7,857,077 GBP2021-06-30
Bank Borrowings
Non-current, Between one and two years
-720,000 GBP2021-06-30
Non-current, Between two and five year
720,000 GBP2021-06-30
Total Borrowings
8,480,401 GBP2022-06-30
7,857,077 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2022-06-30
70,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
0.012021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2022-06-30
30,000 shares2021-06-30
Par Value of Share
Class 2 ordinary share
0.012021-07-01 ~ 2022-06-30
Related profiles found in government register
  • RAVEL 123 LIMITED
    Info
    Registered number 11723108
    icon of addressUnit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey CR0 4YL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • RAVEL 123 LIMITED
    S
    Registered number 11723108
    icon of addressUnit 5 Commerce Way, 19 Commerce Way, Croydon, Surrey, England, CR0 4YL
    Private Limited Company in Registrar Of Companies For England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2647 LIMITED - 2007-09-21
    icon of addressUnit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    795,919 GBP2019-02-28
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.