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 6
  • 1
    Rhodes, Peter
    Company Director born in February 1989
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Mahmood, Tariq
    Director born in September 1972
    Individual (475 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Hunter, Robert Edward
    Company Director born in September 1972
    Individual (12 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 4
    Ross, Gordon
    Commercial Director born in January 1974
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - director → CIF 0
  • 5
    Condron, Andrew
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 6
    Unit 2, Phocle Green Business Village, Upton Bishop, Ross-on-wye, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Raeburn, James Matthew
    Chartered Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    ~ 2022-03-22
    OF - director → CIF 0
    Raeburn, James Matthew
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    ~ 2022-03-22
    OF - secretary → CIF 0
  • 2
    Raeburn, Stuart Hunter
    Contract Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2023-01-25
    OF - director → CIF 0
  • 3
    O'sullivan, Thomas Bernard
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2023-02-10 ~ 2025-03-07
    OF - director → CIF 0
  • 4
    Ainsworth, Adam Christopher John
    Company Director born in August 1975
    Individual
    Officer
    2022-03-22 ~ 2023-02-10
    OF - director → CIF 0
  • 5
    Raeburn, David George
    Chartered Accountant born in December 1953
    Individual (5 offsprings)
    Officer
    ~ 2022-03-22
    OF - director → CIF 0
  • 6
    Baxter, Anne Maureen
    Geologist born in September 1961
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2024-06-28
    OF - director → CIF 0
  • 7
    Raeburn, James
    Company Director born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 2006-01-27
    OF - director → CIF 0
    Raeburn, James Crawford
    Driller born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 2006-01-27
    OF - director → CIF 0
    Raeburn, James Storrie
    Site Investigation Contractor born in February 1967
    Individual (2 offsprings)
    Officer
    2006-01-30 ~ 2023-06-09
    OF - director → CIF 0
    Raeburn, James Crawford
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-06-28
    OF - director → CIF 0
  • 8
    Kemlo, John Strachan
    Geologist born in September 1953
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2012-04-25
    OF - director → CIF 0
  • 9
    Richards, Andrew John
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-04-08
    OF - director → CIF 0
  • 10
    Raeburn, George Cupples
    Farmer/Contractor born in June 1927
    Individual
    Officer
    ~ 1992-07-22
    OF - director → CIF 0
  • 11
    Chambers, George Ballantyne
    Civil Engineer born in July 1946
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-11-30
    OF - director → CIF 0
  • 12
    IGNE HOLDCO LIMITED - now
    Unit 2 Phocle Park, Phocle Green, Ross On Wye, Herefordshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ 2023-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Brickworks, East Avenue, Priestfield Industrial Estate, Blantyre, South Lanarkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,556,593 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAEBURN DRILLING & GEOTECHNICAL LIMITED

Previous name
RAEBURN DRILLING LIMITED - 1993-08-30
Standard Industrial Classification
43130 - Test Drilling And Boring
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Class 2 ordinary share
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
2,770,891 GBP2022-03-31
2,553,840 GBP2021-03-31
Fixed Assets - Investments
1,680,705 GBP2022-03-31
1,040,705 GBP2021-03-31
Fixed Assets
4,451,596 GBP2022-03-31
3,594,545 GBP2021-03-31
Total Inventories
1,598,949 GBP2022-03-31
1,796,149 GBP2021-03-31
Debtors
3,183,090 GBP2022-03-31
2,327,331 GBP2021-03-31
Cash at bank and in hand
348,155 GBP2022-03-31
927,210 GBP2021-03-31
Current Assets
5,130,194 GBP2022-03-31
5,050,690 GBP2021-03-31
Creditors
Current
6,817,273 GBP2022-03-31
5,959,677 GBP2021-03-31
Net Current Assets/Liabilities
-1,687,079 GBP2022-03-31
-908,987 GBP2021-03-31
Total Assets Less Current Liabilities
2,764,517 GBP2022-03-31
2,685,558 GBP2021-03-31
Net Assets/Liabilities
2,454,873 GBP2022-03-31
2,408,496 GBP2021-03-31
Equity
Called up share capital
4,200,000 GBP2022-03-31
4,200,000 GBP2021-03-31
4,200,000 GBP2020-03-31
Share premium
70,000 GBP2022-03-31
70,000 GBP2021-03-31
70,000 GBP2020-03-31
Retained earnings (accumulated losses)
-1,815,127 GBP2022-03-31
-1,861,504 GBP2021-03-31
-1,170,348 GBP2020-03-31
Equity
2,454,873 GBP2022-03-31
2,408,496 GBP2021-03-31
3,099,652 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
46,377 GBP2021-04-01 ~ 2022-03-31
-691,156 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
46,377 GBP2021-04-01 ~ 2022-03-31
-691,156 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
2492021-04-01 ~ 2022-03-31
2422020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
52,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,237,149 GBP2022-03-31
5,551,531 GBP2021-03-31
Motor vehicles
963,603 GBP2022-03-31
963,603 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
7,200,752 GBP2022-03-31
6,515,134 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,761,221 GBP2022-03-31
3,390,013 GBP2021-03-31
Motor vehicles
668,640 GBP2022-03-31
571,281 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,429,861 GBP2022-03-31
3,961,294 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
371,208 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
97,359 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
468,567 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
2,475,928 GBP2022-03-31
2,161,518 GBP2021-03-31
Motor vehicles
294,963 GBP2022-03-31
392,322 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
402,485 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
190,218 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
34,224 GBP2021-04-01 ~ 2022-03-31
Under hire purchased contracts or finance leases
34,224 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
102,682 GBP2022-03-31
260,431 GBP2021-03-31
Under hire purchased contracts or finance leases
102,682 GBP2022-03-31
472,698 GBP2021-03-31
Plant and equipment, Under hire purchased contracts or finance leases
212,267 GBP2021-03-31
Merchandise
886,770 GBP2022-03-31
669,044 GBP2021-03-31
Value of work in progress
712,179 GBP2022-03-31
1,127,105 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,545,575 GBP2022-03-31
913,019 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,303,511 GBP2022-03-31
931,662 GBP2021-03-31
Other Debtors
Current
381 GBP2022-03-31
221,148 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
322,343 GBP2022-03-31
218,595 GBP2021-03-31
Prepayments/Accrued Income
Current
11,280 GBP2022-03-31
42,907 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
3,183,090 GBP2022-03-31
2,327,331 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
65,323 GBP2022-03-31
154,107 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,392,355 GBP2022-03-31
852,187 GBP2021-03-31
Amounts owed to group undertakings
Current
4,882,870 GBP2022-03-31
4,520,495 GBP2021-03-31
Other Taxation & Social Security Payable
Current
114,385 GBP2022-03-31
75,278 GBP2021-03-31
Other Creditors
Current
85,195 GBP2022-03-31
104,588 GBP2021-03-31
Accrued Liabilities
Current
63,519 GBP2022-03-31
48,023 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,451 GBP2022-03-31
80,955 GBP2021-03-31
Between one and five year, hire purchase agreements
16,451 GBP2022-03-31
80,955 GBP2021-03-31
hire purchase agreements
81,774 GBP2022-03-31
235,062 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,896 GBP2022-03-31
126,746 GBP2021-03-31
Between one and five year
130,232 GBP2022-03-31
168,800 GBP2021-03-31
All periods
259,128 GBP2022-03-31
295,546 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
293,193 GBP2022-03-31
196,107 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2022-03-31
Class 2 ordinary share
4,000,000 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
46,377 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
46,377 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • RAEBURN DRILLING & GEOTECHNICAL LIMITED
    Info
    RAEBURN DRILLING LIMITED - 1993-08-30
    Registered number SC094320
    . Whistleberry Road, Hamilton, Glasgow ML3 0HP
    Private Limited Company incorporated on 1985-07-16 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • RAEBURN DRILLING & GEOTECHNICAL LIMITED
    S
    Registered number Sc094320
    ., Whistleberry Road, Hamilton, Glasgow, Scotland, ML3 0HP
    Private Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • RAEBURN DRILLING & GEOTECHNICAL LIMITED
    S
    Registered number Sc094320
    Brickwork, East Avenue, Blantyre, Glasgow, Scotland, G72 0JB
    Limited Liability Company in Companies House, Scotland
    CIF 2
  • RAEBURN DRILLING & GEOTECHNICAL LIMITED
    S
    Registered number Sc094320
    East Avenue, East Avenue, Blantyre, Glasgow, Scotland, G72 0JB
    Limited Liability Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Overross House, Ross Park, Ross-on-wye, Herefordshire, England
    Corporate (4 parents)
    Equity (Company account)
    671,137 GBP2022-03-31
    Person with significant control
    2019-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DALGLEN (NO.1115) LIMITED - 2007-09-08
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -411,768 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    LOANMAST LIMITED - 2001-10-02
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,056,192 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-27
    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
  • 2
    MINIPHASE LIMITED - 1990-02-01
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -808,562 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-27
    CIF 4 - Ownership of shares – 75% or more OE
© 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.