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
Smail, Darren Alexander
Born in November 1975Individual (2 offsprings)Officer
2024-04-25 ~ nowOF - Director → CIF 0 - 2
Papadopoulos, Anastasios
Born in April 1975Individual (2 offsprings)Officer 2024-04-25 ~ nowOF - Director → CIF 0 - 3
IFCO SYSTEMS UK LTD
- nowIFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03DELRUSE LIMITED - 1995-02-03
Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-07-04 ~ nowPE - 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
Ceased
12
- 1
Coleman, Maureen Ida
Administrator born in December 1949IndividualOfficer 1994-12-09 ~ 2018-10-09OF - Director → CIF 0Coleman, Maureen Ida
AdministratorIndividualOfficer 1994-12-09 ~ 2018-10-09OF - Secretary → CIF 0 - 2
Brown, Michael Peter
Company Director born in July 1956Individual (7 offsprings)Officer 2018-10-09 ~ 2022-07-04OF - Director → CIF 0 - 3
Schaich, Dirk
Director Service Center Operations Europe born in April 1977IndividualOfficer 2022-07-04 ~ 2024-04-25OF - Director → CIF 0 - 4
Pitman, Alan David
Company Director born in September 1965Individual (2 offsprings)Officer 2003-11-04 ~ 2019-06-11OF - Director → CIF 0 - 5
Davies, Paul Stewart
Operations Director born in November 1950IndividualOfficer 1994-12-30 ~ 2002-05-17OF - Director → CIF 0 - 6
Taylor, Christopher
Company Director born in December 1967Individual (1 offspring)Officer 2022-07-04 ~ 2025-01-10OF - Director → CIF 0 - 7
Coleman, Albert Ralph
Haulier Managing Director born in December 1945IndividualOfficer 1994-12-09 ~ 2018-10-09OF - Director → CIF 0 - 8
Hampton, Melvyn Paul
Company Director born in January 1958Individual (4 offsprings)Officer 2018-10-09 ~ 2022-07-04OF - Director → CIF 0 - 9
Graves, Jonathan Peter
Company Director born in July 1969Individual (14 offsprings)Officer 2018-10-09 ~ 2023-01-09OF - Director → CIF 0 - 10
Gudge, Raymond
Company Director born in July 1949IndividualOfficer 2003-11-04 ~ 2018-10-09OF - Director → CIF 0 - 1126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-12-09 ~ 1994-12-09PE - Nominee Secretary → CIF 0
- 12Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, EnglandLiquidation Corporate (4 parents)Profit/Loss (Company account)0 GBP2019-11-01 ~ 2020-10-31Person with significant control2016-04-06 ~ 2022-07-04PE - 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
RALPH COLEMAN INTERNATIONAL LIMITED
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
81222 - Specialised Cleaning Services
Brief company account
Cost of Sales
-27,158,580 GBP2023-07-01 ~ 2024-06-30
-24,983,798 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-6,258,083 GBP2023-07-01 ~ 2024-06-30
-6,041,112 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
551,885 GBP2023-07-01 ~ 2024-06-30
-1,138,717 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
269,936 GBP2023-07-01 ~ 2024-06-30
-882,774 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,242,438 GBP2024-06-30
3,594,196 GBP2023-06-30
Debtors
2,542,520 GBP2024-06-30
4,315,566 GBP2023-06-30
Cash at bank and in hand
640,024 GBP2024-06-30
669,417 GBP2023-06-30
Current Assets
4,072,153 GBP2024-06-30
5,644,597 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,485,281 GBP2023-06-30
Net Current Assets/Liabilities
-2,987,561 GBP2024-06-30
-2,840,684 GBP2023-06-30
Total Assets Less Current Liabilities
254,877 GBP2024-06-30
753,512 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-396,352 GBP2024-06-30
-1,146,534 GBP2023-06-30
Net Assets/Liabilities
-482,254 GBP2024-06-30
-752,190 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Retained earnings (accumulated losses)
-487,254 GBP2024-06-30
-757,190 GBP2023-06-30
125,584 GBP2022-06-30
Equity
-482,254 GBP2024-06-30
-752,190 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
269,936 GBP2023-07-01 ~ 2024-06-30
-882,774 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
32,500 GBP2023-07-01 ~ 2024-06-30
30,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
3452023-07-01 ~ 2024-06-30
2762022-07-01 ~ 2023-06-30
Wages/Salaries
11,086,232 GBP2023-07-01 ~ 2024-06-30
8,533,268 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
288,549 GBP2023-07-01 ~ 2024-06-30
237,493 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
12,424,808 GBP2023-07-01 ~ 2024-06-30
9,605,930 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
22,750 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
289,547 GBP2023-07-01 ~ 2024-06-30
-237,077 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,377,459 GBP2024-06-30
1,209,923 GBP2023-06-30
Plant and equipment
6,862,871 GBP2024-06-30
6,675,050 GBP2023-06-30
Furniture and fittings
392,458 GBP2024-06-30
320,438 GBP2023-06-30
Computers
33,414 GBP2024-06-30
11,868 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,666,202 GBP2024-06-30
8,217,279 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
903,868 GBP2024-06-30
807,596 GBP2023-06-30
Plant and equipment
4,195,928 GBP2024-06-30
3,528,194 GBP2023-06-30
Furniture and fittings
313,835 GBP2024-06-30
281,524 GBP2023-06-30
Computers
10,133 GBP2024-06-30
5,769 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,423,764 GBP2024-06-30
4,623,083 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
96,272 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
667,734 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
32,311 GBP2023-07-01 ~ 2024-06-30
Computers
4,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
800,681 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
473,591 GBP2024-06-30
402,327 GBP2023-06-30
Plant and equipment
2,666,943 GBP2024-06-30
3,146,856 GBP2023-06-30
Furniture and fittings
78,623 GBP2024-06-30
38,914 GBP2023-06-30
Computers
23,281 GBP2024-06-30
6,099 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,932,777 GBP2024-06-30
3,601,967 GBP2023-06-30
Other Debtors
Current
49,948 GBP2024-06-30
73,080 GBP2023-06-30
Prepayments/Accrued Income
Current
559,795 GBP2024-06-30
332,583 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,542,520 GBP2024-06-30
Current, Amounts falling due within one year
4,007,630 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
771,763 GBP2024-06-30
780,583 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,973,238 GBP2024-06-30
1,610,837 GBP2023-06-30
Amounts owed to group undertakings
Current
2,356,305 GBP2024-06-30
4,043,449 GBP2023-06-30
Corporation Tax Payable
Current
4,803 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
643,183 GBP2024-06-30
929,372 GBP2023-06-30
Other Creditors
Current
56,458 GBP2024-06-30
44,727 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,253,964 GBP2024-06-30
1,076,313 GBP2023-06-30
Creditors
Current
7,059,714 GBP2024-06-30
8,485,281 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
396,352 GBP2024-06-30
1,146,534 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
904,129 GBP2024-06-30
919,008 GBP2023-06-30
Minimum gross finance lease payments owing
1,373,338 GBP2024-06-30
2,271,270 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
1,168,115 GBP2024-06-30
1,927,117 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
413,730 GBP2024-06-30
519,600 GBP2023-06-30
Between two and five year
625,270 GBP2024-06-30
589,536 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,039,000 GBP2024-06-30
1,109,136 GBP2023-06-30
- Registered number 03000135
RALPH COLEMAN INTERNATIONAL LIMITED
InfoCentral Boulevard Prologis Park, Keresley, Coventry CV6 4BXPRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.