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
    Roma, Raj
    Director born in February 1977
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Mr Raj Roma
    Born in February 1977
    Individual (12 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hunjan, Roshan Singh
    Director born in October 1993
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr Roshan Singh Hunjan
    Born in October 1993
    Individual (5 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Roma, Raj
    Director born in February 1977
    Individual (12 offsprings)
    Officer
    2021-03-25 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Raj Roma
    Born in February 1977
    Individual (12 offsprings)
    Person with significant control
    2021-03-25 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

(UK) RAFFLE GROUP LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
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
Property, Plant & Equipment
7,096 GBP2024-03-31
Total Inventories
21,590 GBP2024-03-31
Cash at bank and in hand
1,743 GBP2024-03-31
12,776 GBP2023-03-31
Current Assets
23,333 GBP2024-03-31
12,776 GBP2023-03-31
Creditors
Current
270,337 GBP2024-03-31
40,236 GBP2023-03-31
Net Current Assets/Liabilities
-247,004 GBP2024-03-31
-27,460 GBP2023-03-31
Total Assets Less Current Liabilities
-239,908 GBP2024-03-31
-27,460 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-240,908 GBP2024-03-31
-28,460 GBP2023-03-31
Equity
-239,908 GBP2024-03-31
-27,460 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,255 GBP2024-03-31
Computers
2,470 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,725 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,814 GBP2023-04-01 ~ 2024-03-31
Computers
815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,814 GBP2024-03-31
Computers
815 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,629 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
5,441 GBP2024-03-31
Computers
1,655 GBP2024-03-31
Merchandise
21,590 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,278 GBP2024-03-31
Trade Creditors/Trade Payables
Current
869 GBP2023-03-31
Other Creditors
Current
5,169 GBP2024-03-31
5,169 GBP2023-03-31
Accrued Liabilities
Current
840 GBP2024-03-31
420 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
5,278 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-212,448 GBP2023-04-01 ~ 2024-03-31

  • (UK) RAFFLE GROUP LIMITED
    Info
    Registered number 13292503
    45 Broadwick Street (11), London W1F 9QW
    Private Limited Company incorporated on 2021-03-25 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.