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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 2
  • 1
    Derham, Alice Helen Munnings
    Born in September 1989
    Individual (1 offspring)
    Officer
    2023-01-22 ~ now
    OF - Director → CIF 0
    Mrs Alice Helen Munnings Derham
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2023-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Derham, Rupert Patrick Sibley
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2023-01-22 ~ now
    OF - Director → CIF 0
    Mr Rupert Patrick Sibley Derham
    Born in September 1987
    Individual (5 offsprings)
    Person with significant control
    2023-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R&A DERHAM LTD

Period: 2023-01-22 ~ now
Company number: 14609027
Registered name
R&A DERHAM LTD - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
1,541 GBP2025-01-31
1,207 GBP2024-01-31
Debtors
20,853 GBP2025-01-31
1,098 GBP2024-01-31
Cash at bank and in hand
7,246 GBP2025-01-31
6,272 GBP2024-01-31
Current Assets
34,099 GBP2025-01-31
17,891 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-31,176 GBP2024-01-31
Net Current Assets/Liabilities
-32,689 GBP2025-01-31
-13,285 GBP2024-01-31
Total Assets Less Current Liabilities
-31,148 GBP2025-01-31
-12,078 GBP2024-01-31
Equity
Called up share capital
20 GBP2025-01-31
2 GBP2024-01-31
Share premium
10,000 GBP2025-01-31
0 GBP2024-01-31
Retained earnings (accumulated losses)
-41,168 GBP2025-01-31
-12,080 GBP2024-01-31
Equity
-31,148 GBP2025-01-31
-12,078 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-01-22 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
1,988 GBP2025-01-31
1,266 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-191 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
447 GBP2025-01-31
59 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
388 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
1,541 GBP2025-01-31
1,207 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
11,331 GBP2025-01-31
Current, Amounts falling due within one year
1,098 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,280 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
64,508 GBP2025-01-31
31,176 GBP2024-01-31
Creditors
Current
66,788 GBP2025-01-31
31,176 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,290,000 shares2025-01-31
2 shares2024-01-31

  • R&A DERHAM LTD
    Info
    Registered number 14609027
    24 Shipton Road, Ascott-under-wychwood, Chipping Norton OX7 6AF
    PRIVATE LIMITED COMPANY incorporated on 2023-01-22 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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