logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Williams, Roger Clive
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 2
    Ivinson, Mark Christopher David
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
    Ivinson, Mark Christopher David
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, David Foster
    Director born in May 1936
    Individual (9 offsprings)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Pilkington, Craig Edward
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    2005-07-25 ~ 2006-01-19
    OF - Director → CIF 0
  • 5
    Nice, Robert Geoffrey
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 6
    Harmer, Wayne Christopher
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Lane, John Graham
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 2010-04-18
    OF - Director → CIF 0
    Lane, John Graham
    Individual (4 offsprings)
    Officer
    ~ 2007-01-01
    OF - Secretary → CIF 0
  • 8
    Ratcliff, Jean Florence
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    ~ 2013-11-22
    OF - Director → CIF 0
  • 9
    Hillman, Christina Marilyn
    Finance Director born in May 1955
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Ratcliff, John Edward
    Born in June 1936
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Edward Ratcliff
    Born in June 1936
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RATCLIFF GROUP LIMITED(THE)

Period: 1978-12-31 ~ now
Company number: 00938100
Registered names
RATCLIFF GROUP LIMITED(THE) - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
279,482 GBP2024-12-31
351,231 GBP2023-12-31
Fixed Assets - Investments
9,782,664 GBP2024-12-31
9,782,664 GBP2023-12-31
Fixed Assets
10,062,146 GBP2024-12-31
10,133,895 GBP2023-12-31
Debtors
3,015,583 GBP2024-12-31
2,129,640 GBP2023-12-31
Cash at bank and in hand
2,655 GBP2024-12-31
231 GBP2023-12-31
Current Assets
3,018,238 GBP2024-12-31
2,129,871 GBP2023-12-31
Creditors
Current
2,267,720 GBP2024-12-31
1,521,269 GBP2023-12-31
Net Current Assets/Liabilities
750,518 GBP2024-12-31
608,602 GBP2023-12-31
Total Assets Less Current Liabilities
10,812,664 GBP2024-12-31
10,742,497 GBP2023-12-31
Net Assets/Liabilities
9,582,292 GBP2024-12-31
8,794,528 GBP2023-12-31
Equity
Called up share capital
8,956 GBP2024-12-31
8,956 GBP2023-12-31
8,956 GBP2022-12-31
Share premium
44,986 GBP2024-12-31
44,986 GBP2023-12-31
44,986 GBP2022-12-31
Capital redemption reserve
1,740 GBP2024-12-31
1,740 GBP2023-12-31
1,740 GBP2022-12-31
Retained earnings (accumulated losses)
9,526,610 GBP2024-12-31
8,738,846 GBP2023-12-31
9,784,426 GBP2022-12-31
Equity
9,582,292 GBP2024-12-31
8,794,528 GBP2023-12-31
9,840,108 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
787,764 GBP2024-01-01 ~ 2024-12-31
-1,045,580 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
787,764 GBP2024-01-01 ~ 2024-12-31
-1,045,580 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2512024-01-01 ~ 2024-12-31
2572023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,262 GBP2023-12-31
Furniture and fittings
724,568 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
741,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,262 GBP2024-12-31
17,262 GBP2023-12-31
Furniture and fittings
445,086 GBP2024-12-31
373,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,348 GBP2024-12-31
390,599 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
279,482 GBP2024-12-31
351,231 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,199,055 GBP2023-12-31
Investments in Group Undertakings
4,199,055 GBP2024-12-31
4,199,055 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,500,000 GBP2024-12-31
1,996,185 GBP2023-12-31
Other Debtors
Current
35,000 GBP2024-12-31
65,708 GBP2023-12-31
Prepayments/Accrued Income
Current
1,480,583 GBP2024-12-31
67,747 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,015,583 GBP2024-12-31
Current, Amounts falling due within one year
2,129,640 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
271,831 GBP2024-12-31
233,832 GBP2023-12-31
Amounts owed to group undertakings
Current
1,250,000 GBP2024-12-31
286,376 GBP2023-12-31
Corporation Tax Payable
Current
648 GBP2024-12-31
Other Taxation & Social Security Payable
Current
31,521 GBP2024-12-31
331,815 GBP2023-12-31
Other Creditors
Current
686,940 GBP2024-12-31
465,103 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,780 GBP2024-12-31
204,143 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
175,388 GBP2024-12-31
263,978 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
94,351 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
233,832 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
110,298 GBP2024-12-31
102,066 GBP2023-12-31
Non-current, Between two and five year
65,090 GBP2024-12-31
161,912 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,562 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,764 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
40,764 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RATCLIFF GROUP LIMITED(THE)
    Info
    JOHN RATCLIFF (TAIL LIFTS) LIMITED - 1978-12-31
    JOHN RATCLIFF (TAIL LIFTS) HOLDINGS LIMITED - 1978-12-31
    Registered number 00938100
    No 38 The Maltings No 38 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts SG12 8HG
    PRIVATE LIMITED COMPANY incorporated on 1968-08-30 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • THE RATCLIFF GROUP LTD
    S
    Registered number 0938100
    Bessemer Road, Bessemer Road, Welwyn Garden City, Hertfordshire, England, AL7 1ET
    UNITED KINGDOM
    CIF 1
  • RATCLIFF GROUP LIMITED(THE)
    S
    Registered number 00938100
    No 38, The Maltings No 38, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, United Kingdom, SG12 8HG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JJ PROPERTY LLP
    OC313466
    No 38 The Maltings No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (6 parents)
    Officer
    2014-12-31 ~ 2020-06-01
    CIF 1 - LLP Designated Member → ME
  • 2
    RATCLIFF SERVICE LIMITED
    16945107
    No 38 The Maltings No 38, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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