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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 1
  • Kamran, Samina
    General Manager born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
    Mrs Samina Kamran
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Maqsood, Lydia Dawn
    Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2021-08-23 ~ 2023-02-10
    OF - Director → CIF 0
    Mrs Lydia Dawn Maqsood
    Born in November 1982
    Individual
    Person with significant control
    icon of calendar 2021-08-23 ~ 2023-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAVEN WHOLESALE TRADE LTD

Previous name
RAVEN BUSINESS SERVICES LTD - 2024-05-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
135,740 GBP2024-08-31
89,990 GBP2023-08-31
Fixed Assets
135,740 GBP2024-08-31
89,990 GBP2023-08-31
Total Inventories
128,010 GBP2024-08-31
44,220 GBP2023-08-31
Debtors
122,349 GBP2024-08-31
39,621 GBP2023-08-31
Cash at bank and in hand
53,949 GBP2024-08-31
5,722 GBP2023-08-31
Current Assets
304,308 GBP2024-08-31
89,563 GBP2023-08-31
Net Current Assets/Liabilities
209,059 GBP2024-08-31
52,786 GBP2023-08-31
Total Assets Less Current Liabilities
344,799 GBP2024-08-31
142,776 GBP2023-08-31
Net Assets/Liabilities
344,799 GBP2024-08-31
142,776 GBP2023-08-31
Equity
Called up share capital
30,000 GBP2024-08-31
30,000 GBP2023-08-31
Retained earnings (accumulated losses)
314,799 GBP2024-08-31
112,776 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,280 GBP2024-08-31
25,280 GBP2023-08-31
Motor vehicles
129,110 GBP2024-08-31
66,310 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
154,390 GBP2024-08-31
91,590 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,390 GBP2024-08-31
1,600 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,650 GBP2024-08-31
1,600 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,790 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
13,260 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,050 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,260 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
19,890 GBP2024-08-31
23,680 GBP2023-08-31
Motor vehicles
115,850 GBP2024-08-31
66,310 GBP2023-08-31
Other types of inventories not specified separately
128,010 GBP2024-08-31
44,220 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
122,349 GBP2024-08-31
39,621 GBP2023-08-31
Trade Creditors/Trade Payables
Current
58,592 GBP2024-08-31
36,777 GBP2023-08-31
Other Taxation & Social Security Payable
Current
36,657 GBP2024-08-31

  • RAVEN WHOLESALE TRADE LTD
    Info
    RAVEN BUSINESS SERVICES LTD - 2024-05-13
    Registered number SC707504
    icon of address1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2021-08-23 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.