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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Tooke, Peter John
Born in October 1984Individual (2 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 2
Mew, Paul Stanley
Technical Director born in March 1973Individual (1 offspring)Officer2008-05-01 ~ 2023-11-17OF - Director → CIF 0 - 3
Howland, Nils Christopher Joseph
Born in December 1995Individual (4 offsprings)Officer2026-04-02 ~ nowOF - Director → CIF 0 - 4
Temples (professional Services) Limited
Individual (1 offspring)Officer1992-03-17 ~ 1992-03-12OF - Nominee Director → CIF 0 - 5
Al Ocean Ltd.
Individual (2 offsprings)Officer1992-03-17 ~ 1992-03-17OF - Nominee Secretary → CIF 0 - 6
May-jones, Daniel John
Born in March 1977Individual (2 offsprings)Officer2001-05-29 ~ nowOF - Director → CIF 0 - 7
May, Robert Paul Vincent
Born in April 1970Individual (3 offsprings)Officer1992-03-17 ~ nowOF - Director → CIF 0Robert Paul Vincent May
Born in April 1970Individual (3 offsprings)Person with significant control2016-04-06 ~ 2026-04-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 8
Horton, Sally Ann
Born in February 1969Individual (2 offsprings)Officer1992-03-17 ~ nowOF - Director → CIF 0Horton, Sally Ann
Individual (2 offsprings)Officer1992-03-17 ~ nowOF - Secretary → CIF 0Sally Ann Horton
Born in February 1969Individual (2 offsprings)Person with significant control2016-04-06 ~ 2026-01-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mrs Sally Ann Horton
Born in February 1969Individual (2 offsprings)Person with significant control2026-01-13 ~ 2026-04-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 95, Merchant Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-04-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02026-04-02 ~ 2026-04-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
RAMSAC LIMITED
Period: 1992-03-17 ~ now
Company number: 02698056
Registered name
RAMSAC LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Turnover/Revenue
11,961,097 GBP2024-05-01 ~ 2025-04-30
11,163,258 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-7,770,606 GBP2024-05-01 ~ 2025-04-30
-7,328,109 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
4,190,491 GBP2024-05-01 ~ 2025-04-30
3,835,149 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-4,275,896 GBP2024-05-01 ~ 2025-04-30
-3,705,804 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
22,666 GBP2024-05-01 ~ 2025-04-30
4,996 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-3,125 GBP2024-05-01 ~ 2025-04-30
-2,500 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-65,864 GBP2024-05-01 ~ 2025-04-30
131,841 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-81,634 GBP2024-05-01 ~ 2025-04-30
93,660 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
516,097 GBP2025-04-30
583,128 GBP2024-04-30
Fixed Assets
516,097 GBP2025-04-30
583,128 GBP2024-04-30
Total Inventories
3,799 GBP2024-04-30
Debtors
917,724 GBP2025-04-30
923,491 GBP2024-04-30
Cash at bank and in hand
1,194,367 GBP2025-04-30
1,102,213 GBP2024-04-30
Current Assets
2,112,091 GBP2025-04-30
2,029,503 GBP2024-04-30
Net Current Assets/Liabilities
456,188 GBP2025-04-30
428,030 GBP2024-04-30
Total Assets Less Current Liabilities
972,285 GBP2025-04-30
1,011,158 GBP2024-04-30
Creditors
Non-current
-123,858 GBP2025-04-30
-155,008 GBP2024-04-30
Net Assets/Liabilities
772,802 GBP2025-04-30
793,650 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
711,916 GBP2025-04-30
793,550 GBP2024-04-30
739,890 GBP2023-04-30
Equity
772,802 GBP2025-04-30
793,650 GBP2024-04-30
739,990 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-40,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-81,634 GBP2024-05-01 ~ 2025-04-30
Comprehensive Income/Expense
-20,848 GBP2024-05-01 ~ 2025-04-30
Wages/Salaries
4,844,650 GBP2024-05-01 ~ 2025-04-30
4,446,684 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
496,143 GBP2024-05-01 ~ 2025-04-30
456,159 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
135,321 GBP2024-05-01 ~ 2025-04-30
120,328 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,476,114 GBP2024-05-01 ~ 2025-04-30
5,023,171 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1162024-05-01 ~ 2025-04-30
1082023-05-01 ~ 2024-04-30
Director Remuneration
492,002 GBP2024-05-01 ~ 2025-04-30
542,814 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
109,948 GBP2024-05-01 ~ 2025-04-30
116,910 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-16,466 GBP2024-05-01 ~ 2025-04-30
32,960 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
216,606 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
495,860 GBP2025-04-30
495,860 GBP2024-04-30
Furniture and fittings
127,334 GBP2025-04-30
127,334 GBP2024-04-30
Computers
176,370 GBP2025-04-30
157,914 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
799,564 GBP2025-04-30
781,108 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-24,461 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-24,461 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
103,462 GBP2025-04-30
53,876 GBP2024-04-30
Furniture and fittings
60,724 GBP2025-04-30
37,046 GBP2024-04-30
Computers
119,281 GBP2025-04-30
107,058 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,467 GBP2025-04-30
197,980 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
49,586 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
23,678 GBP2024-05-01 ~ 2025-04-30
Computers
36,684 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,948 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-24,461 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,461 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
392,398 GBP2025-04-30
441,984 GBP2024-04-30
Furniture and fittings
66,610 GBP2025-04-30
90,288 GBP2024-04-30
Computers
57,089 GBP2025-04-30
50,856 GBP2024-04-30
Merchandise
3,799 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
349,269 GBP2025-04-30
380,535 GBP2024-04-30
Other Debtors
Current
1,177 GBP2025-04-30
1,020 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
69,699 GBP2025-04-30
85,469 GBP2024-04-30
Prepayments/Accrued Income
Current
390,779 GBP2025-04-30
349,667 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
810,924 GBP2025-04-30
Current, Amounts falling due within one year
816,691 GBP2024-04-30
Other Debtors
Non-current
106,800 GBP2025-04-30
106,800 GBP2024-04-30
Trade Creditors/Trade Payables
Current
695,327 GBP2025-04-30
619,924 GBP2024-04-30
Other Taxation & Social Security Payable
Current
129,656 GBP2025-04-30
119,776 GBP2024-04-30
Other Creditors
Current
54,504 GBP2025-04-30
54,312 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
445,872 GBP2025-04-30
436,022 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
297,440 GBP2025-04-30
247,417 GBP2024-04-30
Between one and five year
803,384 GBP2025-04-30
756,795 GBP2024-04-30
More than five year
519,167 GBP2025-04-30
697,167 GBP2024-04-30
All periods
1,619,991 GBP2025-04-30
1,701,379 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-69,699 GBP2025-04-30
594 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-81,634 GBP2024-05-01 ~ 2025-04-30
- Registered number 02698056
RAMSAC LIMITED
InfoCompton House The Guildway Campus, Old Portsmouth Road, Guildford, Surrey GU3 1LRPRIVATE LIMITED COMPANY incorporated on 1992-03-17 (34 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-13CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.