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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 4
  • 1
    Mrs Jennifer Hunter
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hunter, Karl Ross
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Hunter, Karl Wilfred
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1992-09-16 ~ now
    OF - Director → CIF 0
    Hunter, Karl Wilfred
    Individual (5 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Secretary → CIF 0
    Mr Karl Wilfred Hunter
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mccurley, Thomas James
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Silvey, Tanya
    Accountants Manager born in March 1974
    Individual
    Officer
    2002-06-19 ~ 2007-05-16
    OF - Director → CIF 0
    Silvey, Tanya
    Individual
    Officer
    1992-09-16 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 2
    Lusty, Richard Henry
    Born in August 1961
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 2002-08-16
    OF - Director → CIF 0
parent relation
Company in focus

RATHEN LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
382023-07-01 ~ 2024-06-30
422022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
117,850 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,893 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,893 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
111,957 GBP2024-06-30
Intangible Assets
111,957 GBP2024-06-30
Property, Plant & Equipment
1,829,955 GBP2024-06-30
1,753,569 GBP2023-06-30
Fixed Assets
1,941,912 GBP2024-06-30
1,753,569 GBP2023-06-30
Total Inventories
406,213 GBP2024-06-30
383,308 GBP2023-06-30
Debtors
83,325 GBP2024-06-30
59,548 GBP2023-06-30
Current assets - Investments
36,169 GBP2024-06-30
36,169 GBP2023-06-30
Cash at bank and in hand
948,053 GBP2024-06-30
1,180,589 GBP2023-06-30
Current Assets
1,473,760 GBP2024-06-30
1,659,614 GBP2023-06-30
Creditors
Amounts falling due within one year
567,197 GBP2024-06-30
714,363 GBP2023-06-30
Net Current Assets/Liabilities
906,563 GBP2024-06-30
945,251 GBP2023-06-30
Total Assets Less Current Liabilities
2,848,475 GBP2024-06-30
2,698,820 GBP2023-06-30
Creditors
Amounts falling due after one year
-13,095 GBP2024-06-30
-23,277 GBP2023-06-30
Net Assets/Liabilities
2,780,557 GBP2024-06-30
2,642,545 GBP2023-06-30
Equity
Called up share capital
90,002 GBP2024-06-30
90,002 GBP2023-06-30
Revaluation reserve
815,454 GBP2024-06-30
815,454 GBP2023-06-30
Retained earnings (accumulated losses)
1,875,101 GBP2024-06-30
1,737,089 GBP2023-06-30
Equity
2,780,557 GBP2024-06-30
2,642,545 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-07-01 ~ 2024-06-30
Furniture and fittings
10.002023-07-01 ~ 2024-06-30
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
117,850 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,893 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
5,893 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,059,703 GBP2024-06-30
2,059,703 GBP2023-06-30
Plant and equipment
689,599 GBP2024-06-30
603,496 GBP2023-06-30
Furniture and fittings
326,277 GBP2024-06-30
274,575 GBP2023-06-30
Motor vehicles
15,600 GBP2024-06-30
7,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,217,000 GBP2024-06-30
3,066,156 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
609,545 GBP2024-06-30
578,894 GBP2023-06-30
Plant and equipment
514,858 GBP2024-06-30
502,695 GBP2023-06-30
Furniture and fittings
144,679 GBP2024-06-30
119,308 GBP2023-06-30
Motor vehicles
7,669 GBP2024-06-30
7,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,387,045 GBP2024-06-30
1,312,587 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,651 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
12,163 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
25,371 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
169 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,458 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,450,158 GBP2024-06-30
1,480,809 GBP2023-06-30
Plant and equipment
174,741 GBP2024-06-30
100,801 GBP2023-06-30
Furniture and fittings
181,598 GBP2024-06-30
155,267 GBP2023-06-30
Motor vehicles
7,931 GBP2024-06-30
Raw Materials
174,188 GBP2024-06-30
151,283 GBP2023-06-30
Value of work in progress
232,025 GBP2024-06-30
232,025 GBP2023-06-30
Trade Debtors/Trade Receivables
16,201 GBP2024-06-30
16,201 GBP2023-06-30
Other Debtors
67,124 GBP2024-06-30
43,347 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,182 GBP2024-06-30
9,931 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
296,151 GBP2024-06-30
338,787 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
41,156 GBP2024-06-30
146,939 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
70,047 GBP2024-06-30
48,393 GBP2023-06-30
Other Creditors
Amounts falling due within one year
149,661 GBP2024-06-30
170,313 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,095 GBP2024-06-30
23,277 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,002 shares2024-06-30
90,002 shares2023-06-30
Related profiles found in government register
  • RATHEN LIMITED
    Info
    Registered number NI026877
    Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast BT2 8BG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • RATHEN LTD
    S
    Registered number NI026877
    323, Beersbridge Rd, Belfast, Co Antrim, Northern Ireland, BT5 5DS
    BELFAST, NORTHERN IRELAND
    CIF 1
  • RATHEN LIMITED
    S
    Registered number Ni026877
    Pearl Assurance House, 2 Donegall Square East, Belfasr, Northern Ireland, BT1 5HB
    Limited Company in Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Feb Chartered Accountants, Linenhall Street, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,030,469 GBP2024-06-29
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2007-02-01 ~ 2017-10-02
    CIF 1 - LLP Member → ME

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