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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 3
  • 1
    Jebson, Elspeth Ann Helen
    Individual (1 offspring)
    Officer
    ~ 2000-03-01
    OF - Secretary → CIF 0
  • 2
    Ralston, Sandra Elisabeth
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Ralston, Sandra Elisabeth
    Individual (23 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Elisabeth Ralston
    Born in July 1959
    Individual (23 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ralston, Iain Cormack
    Born in March 1969
    Individual (23 offsprings)
    Officer
    (before 1993-02-27) ~ now
    OF - Director → CIF 0
    Mr Iain Cormack Ralston
    Born in March 1969
    Individual (23 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RALSTON HOLDINGS LIMITED

Period: 2005-09-14 ~ now
Company number: 02586463
Registered names
RALSTON HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
359,869 GBP2025-03-31
359,869 GBP2024-03-31
Fixed Assets - Investments
654,919 GBP2025-03-31
825,021 GBP2024-03-31
Fixed Assets
1,014,788 GBP2025-03-31
1,184,890 GBP2024-03-31
Debtors
1,746,609 GBP2025-03-31
1,585,664 GBP2024-03-31
Cash at bank and in hand
134 GBP2025-03-31
3,728 GBP2024-03-31
Current Assets
1,746,743 GBP2025-03-31
1,589,392 GBP2024-03-31
Net Current Assets/Liabilities
656,511 GBP2025-03-31
345,376 GBP2024-03-31
Total Assets Less Current Liabilities
1,671,299 GBP2025-03-31
1,530,266 GBP2024-03-31
Net Assets/Liabilities
1,233,733 GBP2025-03-31
1,057,691 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,233,729 GBP2025-03-31
1,057,687 GBP2024-03-31
Equity
1,233,733 GBP2025-03-31
1,057,691 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
359,869 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
359,869 GBP2025-03-31
359,869 GBP2024-03-31
Investments in group undertakings and participating interests
654,919 GBP2025-03-31
825,021 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,750 GBP2025-03-31
6,750 GBP2024-03-31
Amounts Owed By Related Parties
1,739,392 GBP2025-03-31
Current
1,577,530 GBP2024-03-31
Other Debtors
Amounts falling due within one year
467 GBP2025-03-31
1,384 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,746,609 GBP2025-03-31
1,585,664 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
33,390 GBP2025-03-31
33,309 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9 GBP2025-03-31
20 GBP2024-03-31
Amounts owed to group undertakings
Current
7,100 GBP2025-03-31
248,100 GBP2024-03-31
Corporation Tax Payable
Current
2,327 GBP2025-03-31
53,601 GBP2024-03-31
Other Creditors
Current
1,047,406 GBP2025-03-31
908,986 GBP2024-03-31
Creditors
Current
1,090,232 GBP2025-03-31
1,244,016 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
437,566 GBP2025-03-31
472,575 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
4 shares2024-03-31

Related profiles found in government register
  • RALSTON HOLDINGS LIMITED
    Info
    ALBANY HOUSE MANAGEMENT LIMITED - 2005-09-14
    EVINGTON PARKING FACILITIES LIMITED - 2005-09-14
    Registered number 02586463
    21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley LE10 3BY
    PRIVATE LIMITED COMPANY incorporated on 1991-02-27 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 3
  • 1
    JUNIPER DEVELOPMENTS (RUGBY) LIMITED
    10651639
    21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THISTLE LOOS GROUP LTD
    16068016
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THISTLE LOOS LIMITED
    02918709
    Unit 21 Brindley Road, Dodwells Bridge Industrial Est, Hinckley, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-08-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.