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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
    Onyett, Patricia Margaret
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 2
    Cooke, Katherine Louise Harriet
    Born in January 1955
    Individual (14 offsprings)
    Officer
    (before 1992-01-12) ~ now
    OF - Director → CIF 0
    Cooke, Katherine Louise Harriet
    Individual (14 offsprings)
    Officer
    1992-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Cooke, John Julius Fitzpatrick
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Nesbit, Clemency Frances
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald Of Sleat, Ian Godfrey Bosville, Sir
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Cooke, Paul Neville Rodney
    Company Director born in July 1947
    Individual (23 offsprings)
    Officer
    (before 1992-01-12) ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    RANSOME'S DOCK HOLDING COMPANY LIMITED
    - now 06854011
    GAG295 LIMITED - 2009-05-07
    Third Floor, Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

RANSOME'S DOCK LIMITED

Period: 1988-10-27 ~ now
Company number: 02272966
Registered names
RANSOME'S DOCK LIMITED - now
JAYWIN LIMITED - 1988-10-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,103 GBP2025-04-30
566 GBP2024-04-30
Fixed Assets - Investments
40,127,014 GBP2025-04-30
41,550,498 GBP2024-04-30
Fixed Assets
40,129,117 GBP2025-04-30
41,551,064 GBP2024-04-30
Debtors
10,890 GBP2025-04-30
119,353 GBP2024-04-30
Cash at bank and in hand
2,124,329 GBP2025-04-30
1,714,211 GBP2024-04-30
Current Assets
2,135,219 GBP2025-04-30
1,833,564 GBP2024-04-30
Net Current Assets/Liabilities
2,079,250 GBP2025-04-30
1,731,294 GBP2024-04-30
Total Assets Less Current Liabilities
42,208,367 GBP2025-04-30
43,282,358 GBP2024-04-30
Net Assets/Liabilities
40,381,103 GBP2025-04-30
41,430,739 GBP2024-04-30
Equity
Called up share capital
42,000 GBP2025-04-30
42,000 GBP2024-04-30
Share premium
1,140,906 GBP2025-04-30
1,140,906 GBP2024-04-30
Capital redemption reserve
10,500 GBP2025-04-30
10,500 GBP2024-04-30
Retained earnings (accumulated losses)
39,187,697 GBP2025-04-30
40,237,333 GBP2024-04-30
Equity
40,381,103 GBP2025-04-30
41,430,739 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,110 GBP2025-04-30
3,986 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-974 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,007 GBP2025-04-30
3,420 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
561 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-974 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,103 GBP2025-04-30
566 GBP2024-04-30
Other Investments Other Than Loans
40,127,014 GBP2025-04-30
41,550,498 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
115,557 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
10,890 GBP2025-04-30
Current, Amounts falling due within one year
3,796 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
10,890 GBP2025-04-30
Current, Amounts falling due within one year
119,353 GBP2024-04-30
Amounts owed to group undertakings
Current
21,000 GBP2025-04-30
21,000 GBP2024-04-30
Corporation Tax Payable
Current
14,408 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
370 GBP2025-04-30
9,043 GBP2024-04-30
Other Creditors
Current
20,191 GBP2025-04-30
72,227 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,000 shares2025-04-30
42,000 shares2024-04-30

Related profiles found in government register
  • RANSOME'S DOCK LIMITED
    Info
    JAYWIN LIMITED - 1988-10-27
    Registered number 02272966
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-30 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • RANSOME'S DOCK LIMITED
    S
    Registered number 2272966
    Stanny House Farm, Iken, Woodbridge, Suffolk, United Kingdom, IP12 2EY
    ENGLAND
    CIF 1
  • RANSOME'S DOCK LIMITED
    S
    Registered number 02272966
    Stanny House Farm, Iken, Woodbridge, United Kingdom, IP12 2EY
    CIF 2
  • RANSOME'S DOCK LIMITED
    S
    Registered number 2272966
    Cardinal House, St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASAUBON LIMITED
    08451747
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GORDON HOUSE INVESTOR LLP
    OC302002
    15 Suffolk Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-07-19 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    IL CERRO LLP
    OC312314
    Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-29
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2005-03-19 ~ 2023-07-29
    CIF 2 - LLP Designated Member → ME

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