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
    Hunter, Karl Ross
    Company Director born in June 1982
    Individual (3 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Mccurley, Thomas James
    Co. Director/Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jennifer Hunter
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Hunter, Karl Wilfred
    Petrol Station Operative 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
422022-07-01 ~ 2023-06-30
492021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
Non-current
10,000 GBP2022-06-30
Property, Plant & Equipment
1,753,569 GBP2023-06-30
1,667,868 GBP2022-06-30
Fixed Assets - Investments
10,000 GBP2022-06-30
Fixed Assets
1,753,569 GBP2023-06-30
1,677,868 GBP2022-06-30
Total Inventories
383,308 GBP2023-06-30
501,997 GBP2022-06-30
Debtors
59,548 GBP2023-06-30
96,209 GBP2022-06-30
Current assets - Investments
36,169 GBP2023-06-30
36,169 GBP2022-06-30
Cash at bank and in hand
1,180,589 GBP2023-06-30
1,412,685 GBP2022-06-30
Current Assets
1,659,614 GBP2023-06-30
2,047,060 GBP2022-06-30
Creditors
Amounts falling due within one year
714,363 GBP2023-06-30
973,733 GBP2022-06-30
Net Current Assets/Liabilities
945,251 GBP2023-06-30
1,073,327 GBP2022-06-30
Total Assets Less Current Liabilities
2,698,820 GBP2023-06-30
2,751,195 GBP2022-06-30
Creditors
Amounts falling due after one year
-23,277 GBP2023-06-30
-280,485 GBP2022-06-30
Net Assets/Liabilities
2,642,545 GBP2023-06-30
2,444,837 GBP2022-06-30
Equity
Called up share capital
90,002 GBP2023-06-30
90,002 GBP2022-06-30
Revaluation reserve
815,454 GBP2023-06-30
815,454 GBP2022-06-30
Retained earnings (accumulated losses)
1,737,089 GBP2023-06-30
1,539,381 GBP2022-06-30
Equity
2,642,545 GBP2023-06-30
2,444,837 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-07-01 ~ 2023-06-30
Furniture and fittings
0.102022-07-01 ~ 2023-06-30
Motor vehicles
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,059,703 GBP2023-06-30
2,059,703 GBP2022-06-30
Plant and equipment
603,496 GBP2023-06-30
556,350 GBP2022-06-30
Furniture and fittings
274,575 GBP2023-06-30
187,033 GBP2022-06-30
Motor vehicles
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,066,156 GBP2023-06-30
2,919,897 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
578,894 GBP2023-06-30
548,243 GBP2022-06-30
Plant and equipment
502,695 GBP2023-06-30
492,229 GBP2022-06-30
Furniture and fittings
119,308 GBP2023-06-30
104,415 GBP2022-06-30
Motor vehicles
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,312,587 GBP2023-06-30
1,252,029 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,651 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
10,466 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
14,893 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,558 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,480,809 GBP2023-06-30
1,511,460 GBP2022-06-30
Plant and equipment
100,801 GBP2023-06-30
64,121 GBP2022-06-30
Furniture and fittings
155,267 GBP2023-06-30
82,618 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2022-06-30
Non-current
10,000 GBP2022-06-30
Raw Materials
151,283 GBP2023-06-30
180,312 GBP2022-06-30
Value of work in progress
232,025 GBP2023-06-30
321,685 GBP2022-06-30
Trade Debtors/Trade Receivables
16,201 GBP2023-06-30
16,827 GBP2022-06-30
Other Debtors
43,347 GBP2023-06-30
79,382 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,931 GBP2023-06-30
95,622 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
338,787 GBP2023-06-30
426,531 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
146,939 GBP2023-06-30
258,908 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
48,393 GBP2023-06-30
59,946 GBP2022-06-30
Other Creditors
Amounts falling due within one year
170,313 GBP2023-06-30
132,726 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,277 GBP2023-06-30
280,485 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,002 shares2023-06-30
90,002 shares2022-06-30
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 (32 years 9 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 GBP2023-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.