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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 7
  • 1
    Ravenscroft, Gerald Anthony, Managing Director
    Building Manager born in July 1936
    Individual (13 offsprings)
    Officer
    ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Mcguirk, Michael
    Born in August 1942
    Individual (24 offsprings)
    Officer
    (before 1991-10-12) ~ now
    OF - Director → CIF 0
  • 3
    Lovett, John Cyril
    Accountant born in February 1943
    Individual (8 offsprings)
    Officer
    ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Lawrence, Richard William Ashley
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hambling, James David Charles
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Hambling, James David Charles
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hart, Michael Gregory
    Building Manager born in January 1938
    Individual (15 offsprings)
    Officer
    ~ 2015-12-01
    OF - Director → CIF 0
    Hart, Michael Gregory
    Individual (15 offsprings)
    Officer
    ~ 2015-12-01
    OF - Secretary → CIF 0
  • 7
    RAMAC GROUP LIMITED - now 04761066 05130073
    ENERGYFORMAT LIMITED - 2004-05-26
    Hardys Yard, London Road, Riverhead, Sevenoaks, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RAMAC HOLDINGS LIMITED

Period: 1968-12-30 ~ now
Company number: 00944933
Registered name
RAMAC HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
38,500 GBP2025-02-28
0 GBP2024-02-29
Investment Property
57,070,303 GBP2025-02-28
57,130,303 GBP2024-02-29
Fixed Assets - Investments
5,000 GBP2025-02-28
5,000 GBP2024-02-29
Fixed Assets
57,113,803 GBP2025-02-28
57,135,303 GBP2024-02-29
Debtors
25,863,939 GBP2025-02-28
24,363,255 GBP2024-02-29
Cash at bank and in hand
545,139 GBP2025-02-28
95,197 GBP2024-02-29
Current Assets
26,409,078 GBP2025-02-28
24,458,452 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-5,093,421 GBP2024-02-29
Net Current Assets/Liabilities
22,003,229 GBP2025-02-28
19,365,031 GBP2024-02-29
Total Assets Less Current Liabilities
79,117,032 GBP2025-02-28
76,500,334 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-11,700,000 GBP2024-02-29
Net Assets/Liabilities
58,924,794 GBP2025-02-28
56,418,196 GBP2024-02-29
Equity
Called up share capital
23,250 GBP2025-02-28
23,250 GBP2024-02-29
Capital redemption reserve
1,750 GBP2025-02-28
1,750 GBP2024-02-29
Retained earnings (accumulated losses)
58,899,794 GBP2025-02-28
56,393,196 GBP2024-02-29
Equity
58,924,794 GBP2025-02-28
56,418,196 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,100 GBP2024-03-01 ~ 2025-02-28
496 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,733 GBP2025-02-28
14,900 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,233 GBP2025-02-28
14,900 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,333 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
38,500 GBP2025-02-28
0 GBP2024-02-29
Investment Property - Fair Value Model
57,070,303 GBP2025-02-28
57,130,303 GBP2024-02-29
Investments in group undertakings and participating interests
5,000 GBP2025-02-28
5,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
419,094 GBP2025-02-28
359,062 GBP2024-02-29
Other Debtors
Amounts falling due within one year
25,444,845 GBP2025-02-28
24,004,193 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
25,863,939 GBP2025-02-28
Current, Amounts falling due within one year
24,363,255 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
400,000 GBP2025-02-28
400,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
268,371 GBP2025-02-28
426,373 GBP2024-02-29
Amounts owed to group undertakings
Current
1,011,585 GBP2025-02-28
2,211,585 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,079,683 GBP2025-02-28
1,062,240 GBP2024-02-29
Other Creditors
Current
1,646,210 GBP2025-02-28
993,223 GBP2024-02-29
Creditors
Current
4,405,849 GBP2025-02-28
5,093,421 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
11,800,000 GBP2025-02-28
11,700,000 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,250 shares2025-02-28
23,250 shares2024-02-29

Related profiles found in government register
  • RAMAC HOLDINGS LIMITED
    Info
    Registered number 00944933
    Hardy's Yard, London Rd, Riverhead, Kent TN13 2DN
    PRIVATE LIMITED COMPANY incorporated on 1968-12-30 (57 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • RAMAC HOLDINGS LTD
    S
    Registered number 00944933
    Hardys Yard, London Road, Riverhead, Sevenoaks, England, TN13 2DN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAMAC CONSTRUCTION CO LIMITED
    01059250
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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