logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Rodrigues, Selwyn Alex Cajetan
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2019-03-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Bristow, Andrew
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-02-10
    OF - Director → CIF 0
    2020-10-22 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Pay, Kevin Clifford
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Declan James
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Minton, Edward Jun
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Nuth, David Jonathan Michael
    Sales Director born in March 1974
    Individual (3 offsprings)
    Officer
    2022-04-26 ~ 2024-08-15
    OF - Director → CIF 0
  • 7
    Moate, Simon Richard
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Roe, Timothy Michael
    Director born in July 1962
    Individual (61 offsprings)
    Officer
    2020-10-22 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Cook, Kevin Ean
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2019-09-04 ~ 2020-02-03
    OF - Director → CIF 0
  • 10
    Wakefield, James Christopher
    Born in December 1966
    Individual (62 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Smart, Alexander
    Director born in March 1952
    Individual (30 offsprings)
    Officer
    2018-12-12 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    WESTBRIDGE II GP LLP
    OC416597 OC442537... (more)
    The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RAVEL 123 LIMITED

Period: 2018-12-12 ~ now
Company number: 11723108
Registered name
RAVEL 123 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
6,478,090 GBP2025-06-30
6,478,090 GBP2024-06-30
Fixed Assets
6,478,090 GBP2025-06-30
6,478,090 GBP2024-06-30
Debtors
Current
15,833 GBP2025-06-30
11,875 GBP2024-06-30
Current Assets
15,833 GBP2025-06-30
11,875 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-16,493,297 GBP2025-06-30
-15,471,939 GBP2024-06-30
Net Current Assets/Liabilities
-16,477,464 GBP2025-06-30
-15,460,064 GBP2024-06-30
Total Assets Less Current Liabilities
-9,999,374 GBP2025-06-30
-8,981,974 GBP2024-06-30
Net Assets/Liabilities
-9,999,374 GBP2025-06-30
-8,981,974 GBP2024-06-30
Equity
Called up share capital
925 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-07-01
Share premium
99,000 GBP2025-06-30
99,000 GBP2024-06-30
99,000 GBP2023-07-01
Capital redemption reserve
75 GBP2025-06-30
Retained earnings (accumulated losses)
-10,099,374 GBP2025-06-30
-9,081,974 GBP2024-06-30
-7,019,989 GBP2023-07-01
Equity
-9,999,374 GBP2025-06-30
-8,981,974 GBP2024-06-30
-6,919,989 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,017,399 GBP2024-07-01 ~ 2025-06-30
-2,061,985 GBP2023-07-01 ~ 2024-06-30
Prepayments/Accrued Income
Current
15,833 GBP2025-06-30
11,875 GBP2024-06-30
Other Remaining Borrowings
Current
9,149,688 GBP2025-06-30
8,950,872 GBP2024-06-30
Amounts owed to group undertakings
Current
1,553,628 GBP2025-06-30
1,221,746 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,789,981 GBP2025-06-30
5,299,321 GBP2024-06-30
Creditors
Current
16,493,297 GBP2025-06-30
15,471,939 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
9,149,688 GBP2025-06-30
8,950,872 GBP2024-06-30
Total Borrowings
9,149,688 GBP2025-06-30
8,950,872 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2025-06-30
70,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22,500 shares2025-06-30
30,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30
Related profiles found in government register
  • RAVEL 123 LIMITED
    Info
    Registered number 11723108
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey CR0 4YL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • RAVEL 123 LIMITED
    S
    Registered number 11723108
    Unit 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 1
  • 1
    COMPREHENSIVE SERVICE FACILITIES LIMITED
    - now 06243682
    PIMCO 2647 LIMITED - 2007-09-21
    Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-03-15 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.