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 2
  • 1
    Ralston, Sandra Elisabeth
    Company Director born in July 1959
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Ralston, Sandra Elisabeth
    Individual (19 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Elisabeth Ralston
    Born in July 1959
    Individual (19 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ralston, Iain Cormack
    Company Director born in March 1969
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Iain Cormack Ralston
    Born in March 1969
    Individual (19 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
parent relation
Company in focus

RALSTON HOLDINGS LIMITED

Previous names
ALBANY HOUSE MANAGEMENT LIMITED - 2005-09-14
EVINGTON PARKING FACILITIES LIMITED - 1992-06-22
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
359,869 GBP2024-03-31
1,090,358 GBP2023-03-31
Fixed Assets - Investments
825,021 GBP2024-03-31
825,021 GBP2023-03-31
Fixed Assets
1,184,890 GBP2024-03-31
1,915,379 GBP2023-03-31
Debtors
1,585,664 GBP2024-03-31
2,415,256 GBP2023-03-31
Cash at bank and in hand
3,728 GBP2024-03-31
36,913 GBP2023-03-31
Current Assets
1,589,392 GBP2024-03-31
2,452,169 GBP2023-03-31
Net Current Assets/Liabilities
345,376 GBP2024-03-31
-447,184 GBP2023-03-31
Total Assets Less Current Liabilities
1,530,266 GBP2024-03-31
1,468,195 GBP2023-03-31
Creditors
Amounts falling due after one year
-472,575 GBP2024-03-31
-504,641 GBP2023-03-31
Net Assets/Liabilities
1,057,691 GBP2024-03-31
963,554 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,057,687 GBP2024-03-31
963,550 GBP2023-03-31
Equity
1,057,691 GBP2024-03-31
963,554 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
359,869 GBP2024-03-31
1,090,358 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
359,869 GBP2024-03-31
1,090,358 GBP2023-03-31
Property, Plant & Equipment - Disposals
-730,489 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
359,869 GBP2024-03-31
1,090,358 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
825,021 GBP2024-03-31
Non-current
825,021 GBP2024-03-31
825,021 GBP2023-03-31
Trade Debtors/Trade Receivables
6,750 GBP2024-03-31
3,500 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,577,530 GBP2024-03-31
2,409,392 GBP2023-03-31
Other Debtors
1,384 GBP2024-03-31
2,364 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,309 GBP2024-03-31
33,045 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20 GBP2024-03-31
1,164 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
248,100 GBP2024-03-31
769,727 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
53,601 GBP2024-03-31
2,104 GBP2023-03-31
Other Creditors
Amounts falling due within one year
908,986 GBP2024-03-31
2,093,313 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
472,575 GBP2024-03-31
504,641 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RALSTON HOLDINGS LIMITED
    Info
    ALBANY HOUSE MANAGEMENT LIMITED - 2005-09-14
    EVINGTON PARKING FACILITIES LIMITED - 1992-06-22
    Registered number 02586463
    21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley LE10 3BY
    Private Limited Company incorporated on 1991-02-27 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • RALSTON HOLDINGS LIMITED
    S
    Registered number missing
    70 Commercial Square, Leicester, Leicestershire, United Kingdom, LE2 7SR
    Ltd
    CIF 1
  • RALSTON HOLDINGS LIMITED
    S
    Registered number 02586463
    70, Commercial Square, Leicester, England, LE2 7SR
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
  • RALSTON HOLDINGS LIMITED
    S
    Registered number 02586463
    Unit 21, Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, United Kingdom, LE10 3BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    236,642 GBP2024-03-31
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,289,037 GBP2024-03-31
    Person with significant control
    2020-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.