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 3
  • 1
    Holmes, Charles Ralph Seddon
    Director born in December 1984
    Individual (8 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Holmes, Charles Ralph Seddon
    Individual (8 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, Ralph Seddon
    Director & Fish Merchant born in September 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr. Ralph Seddon Holmes
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr Edward Henry Grove Chester
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Holmes, Maureen Anderson
    Secretary And Director born in August 1945
    Individual
    Officer
    1996-06-20 ~ 2021-05-16
    OF - Director → CIF 0
    Holmes, Maureen Anderson
    Individual
    Officer
    1995-05-01 ~ 2021-05-16
    OF - Secretary → CIF 0
    Mrs Maureen Anderson Holmes
    Born in August 1945
    Individual
    Person with significant control
    2017-04-06 ~ 2021-05-16
    PE - Has significant influence or controlCIF 0
  • 2
    Holmes, Evelyn
    Director Secretary born in October 1922
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
    Holmes, Evelyn
    Individual
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED

Standard Industrial Classification
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
225 GBP2024-01-31
265 GBP2023-01-31
Investment Property
100,000 GBP2024-01-31
120,000 GBP2023-01-31
Fixed Assets
100,225 GBP2024-01-31
120,265 GBP2023-01-31
Debtors
17,710 GBP2024-01-31
20,551 GBP2023-01-31
Cash at bank and in hand
36,146 GBP2024-01-31
34,381 GBP2023-01-31
Current Assets
53,856 GBP2024-01-31
54,932 GBP2023-01-31
Creditors
Current
1,789 GBP2024-01-31
2,508 GBP2023-01-31
Net Current Assets/Liabilities
52,067 GBP2024-01-31
52,424 GBP2023-01-31
Total Assets Less Current Liabilities
152,292 GBP2024-01-31
172,689 GBP2023-01-31
Equity
Called up share capital
30,000 GBP2024-01-31
30,000 GBP2023-01-31
Revaluation reserve
64,228 GBP2024-01-31
84,228 GBP2023-01-31
Capital redemption reserve
240,268 GBP2024-01-31
240,268 GBP2023-01-31
Retained earnings (accumulated losses)
-182,204 GBP2024-01-31
-181,807 GBP2023-01-31
Equity
152,292 GBP2024-01-31
172,689 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,383 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,158 GBP2024-01-31
2,118 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
225 GBP2024-01-31
265 GBP2023-01-31
Investment Property - Fair Value Model
100,000 GBP2024-01-31
120,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
600 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
17,110 GBP2024-01-31
20,551 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
17,710 GBP2024-01-31
20,551 GBP2023-01-31
Other Creditors
Current
1,789 GBP2024-01-31
2,508 GBP2023-01-31

  • RALPH HOLMES & SONS (FISH MERCHANTS) LIMITED
    Info
    Registered number 01243610
    12 Middle Street Spittal, Berwick Upon Tweed, Northumberland TD15 1RZ
    Private Limited Company incorporated on 1976-02-09 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.