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 7
  • 1
    Evans, Alistair William
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Mr Alistair William Evans
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Offa, Christopher John
    Sales Director born in November 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Alfred John Bryan
    Egg Packer born in June 1941
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Jones, Thomas Wyn
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Devitt, James Patrick
    Individual (6 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Evans, Claire Jane
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Leitch, Robert Craig
    Purchasing Director born in August 1963
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Alistair William Evans
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2018-08-24 ~ 2019-04-01
    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
  • 2
    Turner, Stephen Hugh
    Production Manager born in November 1954
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Parry, Christopher George
    Transport Manager born in July 1954
    Individual
    Officer
    2003-06-10 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Green, Stephen Thomas
    Individual (10 offsprings)
    Officer
    ~ 2024-02-23
    OF - Secretary → CIF 0
    Mr Stephen Thomas Green
    Born in July 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
  • 5
    Waugh, Gordon
    Purchasing Manager born in January 1937
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Evans, William Luis Alan
    Egg Packer born in December 1942
    Individual
    Officer
    ~ 2016-12-27
    OF - Director → CIF 0
  • 7
    White, David Mark
    Sales Director born in July 1960
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    Mr Alfred John Bryan Evans
    Born in June 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 9
    Walters, Peter David
    Director born in February 1947
    Individual
    Officer
    ~ 2008-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES RANSFORD & SON LIMITED

Standard Industrial Classification
16100 - Sawmilling And Planing Of Wood
Brief company account
Turnover/Revenue
17,020,582 GBP2023-01-01 ~ 2023-12-31
19,203,537 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-12,943,683 GBP2023-01-01 ~ 2023-12-31
-12,573,201 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,076,899 GBP2023-01-01 ~ 2023-12-31
6,630,336 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,782,621 GBP2023-01-01 ~ 2023-12-31
-2,979,504 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
492,936 GBP2023-01-01 ~ 2023-12-31
109,120 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,437,795 GBP2023-01-01 ~ 2023-12-31
3,446,521 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,980,150 GBP2023-01-01 ~ 2023-12-31
2,358,218 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,142,306 GBP2023-12-31
12,756,030 GBP2022-12-31
Investment Property
1,373,000 GBP2023-12-31
1,373,000 GBP2022-12-31
Fixed Assets
13,515,306 GBP2023-12-31
14,129,030 GBP2022-12-31
Total Inventories
3,332,289 GBP2023-12-31
3,808,488 GBP2022-12-31
Debtors
Current
2,694,770 GBP2023-12-31
2,733,007 GBP2022-12-31
Cash at bank and in hand
10,166,141 GBP2023-12-31
7,497,380 GBP2022-12-31
Current Assets
23,403,593 GBP2023-12-31
20,683,774 GBP2022-12-31
Net Current Assets/Liabilities
22,077,124 GBP2023-12-31
19,522,602 GBP2022-12-31
Total Assets Less Current Liabilities
35,592,430 GBP2023-12-31
33,651,632 GBP2022-12-31
Net Assets/Liabilities
33,749,772 GBP2023-12-31
31,769,622 GBP2022-12-31
Equity
Called up share capital
240,000 GBP2023-12-31
240,000 GBP2022-12-31
240,000 GBP2021-12-31
Revaluation reserve
335,314 GBP2023-12-31
335,314 GBP2022-12-31
335,314 GBP2021-12-31
Retained earnings (accumulated losses)
32,658,944 GBP2023-12-31
30,678,794 GBP2022-12-31
28,320,576 GBP2021-12-31
Equity
33,749,772 GBP2023-12-31
31,769,622 GBP2022-12-31
29,411,404 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,980,150 GBP2023-01-01 ~ 2023-12-31
2,358,218 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,335,142 GBP2023-01-01 ~ 2023-12-31
1,096,201 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,829,018 GBP2023-01-01 ~ 2023-12-31
3,071,517 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
314,685 GBP2023-01-01 ~ 2023-12-31
366,217 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,460,553 GBP2023-01-01 ~ 2023-12-31
3,753,916 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
172023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Director Remuneration
575,968 GBP2023-01-01 ~ 2023-12-31
646,148 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,800 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39,352 GBP2023-01-01 ~ 2023-12-31
237,004 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
572,882 GBP2023-01-01 ~ 2023-12-31
654,839 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,853,496 GBP2023-12-31
1,896,575 GBP2022-12-31
Deferred Tax Liabilities
1,842,658 GBP2023-12-31
1,882,010 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,853,077 GBP2023-12-31
7,824,949 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,127,533 GBP2023-12-31
727,260 GBP2022-12-31
Motor vehicles
1,280,177 GBP2023-12-31
1,196,308 GBP2022-12-31
Other
16,257,304 GBP2023-12-31
16,097,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,518,091 GBP2023-12-31
25,846,483 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-62,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-62,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,094,790 GBP2023-12-31
2,882,247 GBP2022-12-31
Tools/Equipment for furniture and fittings
537,928 GBP2023-12-31
468,482 GBP2022-12-31
Motor vehicles
816,407 GBP2023-12-31
743,662 GBP2022-12-31
Other
9,926,660 GBP2023-12-31
8,996,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,375,785 GBP2023-12-31
13,090,453 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
212,543 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
69,446 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
122,555 GBP2023-01-01 ~ 2023-12-31
Other
930,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,335,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,758,287 GBP2023-12-31
4,942,702 GBP2022-12-31
Tools/Equipment for furniture and fittings
589,605 GBP2023-12-31
258,778 GBP2022-12-31
Motor vehicles
463,770 GBP2023-12-31
452,646 GBP2022-12-31
Other
6,330,644 GBP2023-12-31
7,101,904 GBP2022-12-31
Investment Property - Fair Value Model
1,373,000 GBP2023-12-31
1,373,000 GBP2022-12-31
Raw materials and consumables
3,332,289 GBP2023-12-31
3,808,488 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,147,276 GBP2023-12-31
2,298,745 GBP2022-12-31
Amounts Owed By Related Parties
Current
50,116 GBP2023-12-31
44,043 GBP2022-12-31
Other Debtors
Current
604 GBP2023-12-31
264 GBP2022-12-31
Prepayments
Current
496,774 GBP2023-12-31
389,955 GBP2022-12-31
Cash and Cash Equivalents
10,166,141 GBP2023-12-31
7,497,380 GBP2022-12-31
Trade Creditors/Trade Payables
640,764 GBP2023-12-31
636,366 GBP2022-12-31
Taxation/Social Security Payable
305,563 GBP2023-12-31
329,515 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,842,658 GBP2023-12-31
1,882,010 GBP2022-12-31
  • CHARLES RANSFORD & SON LIMITED
    Info
    Registered number 01185122
    The Sawmill, Station Rd, Bishops Castle, Salop SY9 5AQ
    Private Limited Company incorporated on 1974-09-25 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.