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
3
- 1
Meredith, Monica Jean
Born in July 1950Individual (13 offsprings)Officer2023-05-12 ~ nowOF - Director → CIF 0Meredith, Monica Jean
Individual (13 offsprings)Officer2021-02-11 ~ nowOF - Secretary → CIF 0Mrs Monica Jean Meredith
Born in July 1950Individual (13 offsprings)Person with significant control2021-02-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02021-02-11 ~ 2021-09-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Meredith, David John
Born in January 1944Individual (13 offsprings)Officer2021-02-11 ~ nowOF - Director → CIF 0Mr David John Meredith
Born in January 1944Individual (13 offsprings)Person with significant control2021-02-11 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02021-02-11 ~ 2021-09-10PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
DAMON PROPERTIES HOLDINGS LIMITED
15564504Ravensbourn Occupation Lane, Woodville, Swadlincote, United Kingdom, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-06-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DAMON PROPERTIES LTD
Period: 2024-10-23 ~ now
Company number: 13194748
Registered names
DAMON PROPERTIES LTD - now
RAVENSBOURN HOLDINGS LTD - 2024-10-23 13195733... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
50 GBP2023-12-31
Investment Property
130,275 GBP2024-12-31
8,735,220 GBP2023-12-31
Fixed Assets
130,275 GBP2024-12-31
8,735,270 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Creditors
Current
94,220 GBP2024-12-31
92,270 GBP2023-12-31
Net Current Assets/Liabilities
-94,210 GBP2024-12-31
-92,260 GBP2023-12-31
Total Assets Less Current Liabilities
36,065 GBP2024-12-31
8,643,010 GBP2023-12-31
Net Assets/Liabilities
36,065 GBP2024-12-31
6,481,298 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Revaluation reserve
4,444,838 GBP2023-12-31
Retained earnings (accumulated losses)
36,055 GBP2024-12-31
2,036,450 GBP2023-12-31
Equity
36,065 GBP2024-12-31
6,481,298 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
50 GBP2023-12-31
Investments in Group Undertakings
50 GBP2023-12-31
Investment Property - Fair Value Model
130,275 GBP2024-12-31
8,735,220 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-8,735,220 GBP2024-01-01 ~ 2024-12-31
Other Creditors
Current
92,320 GBP2024-12-31
90,470 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,850 GBP2024-12-31
1,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,290,037 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,290,037 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,735,270 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-8,735,270 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
DAMON PROPERTIES LTD
InfoRAVENSBOURN HOLDINGS LTD - 2024-10-23Registered number 13194748Ravensbourn Occupation Lane, Woodville, Swadlincote DE11 8ETPRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-10CIF 0RAVENSBOURN HOLDINGS LTD
SRegistered number 13194748Ravensbourn, Occupation Lane, Woodville, Swadlincote, Derbyshire, England, DE11 8ETLimited Company in Companies House, EnglandCIF 1RAVENSBOURN HOLDINGS LTD
SRegistered number 13194748Ravensbourn, Occupation Lane, Woodville, Swadlincote, England, DE11 8ETLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1RAVENSBOURN CONTAINER SYSTEMS LIMITED - 2017-03-01RAVENSBOURN PLASTICS LIMITED - 2006-08-04Occupation Lane, Woodville, Swadlincote, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2021-09-10 ~ 2021-09-10CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2Ravensbourn Occupation Lane, Woodville, Swadlincote, United KingdomActive Corporate (5 parents)Person with significant control2021-09-10 ~ 2024-06-21CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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