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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 17
  • 1
    Smail, Darren Alexander
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Melvyn Paul
    Company Director born in January 1958
    Individual (47 offsprings)
    Officer
    2018-10-09 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Coleman, Albert Ralph
    Haulier Managing Director born in December 1945
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (39 offsprings)
    Officer
    2018-10-09 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Pitman, Alan David
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2003-11-04 ~ 2019-06-11
    OF - Director → CIF 0
  • 6
    Schaich, Dirk
    Director Service Center Operations Europe born in April 1977
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    Gudge, Raymond
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    2003-11-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 8
    Taylor, Christopher
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Papadopoulos, Anastasios
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ 2025-12-22
    OF - Director → CIF 0
  • 10
    Coleman, Maureen Ida
    Administrator born in December 1949
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 2018-10-09
    OF - Director → CIF 0
    Coleman, Maureen Ida
    Administrator
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 2018-10-09
    OF - Secretary → CIF 0
  • 11
    Graves, Jonathan Peter
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    2018-10-09 ~ 2023-01-09
    OF - Director → CIF 0
  • 12
    Yazdani, Babak
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Paul Stewart
    Operations Director born in November 1950
    Individual (1 offspring)
    Officer
    1994-12-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 14
    Albrecht, Thomas
    Born in March 1962
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 15
    RALPH COLEMAN HOLDINGS LIMITED
    04659801
    Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    IFCO SYSTEMS UK LTD
    - now 02997052
    IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED - 2001-01-03
    DELRUSE LIMITED - 1995-02-03
    Unit E1 And First Floor E2 Regent Park, Summerleys Road, Princes Risborough, Bucks, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-12-09 ~ 1994-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RALPH COLEMAN INTERNATIONAL LIMITED

Period: 1994-12-09 ~ now
Company number: 03000135
Registered name
RALPH COLEMAN INTERNATIONAL LIMITED - now
Standard Industrial Classification
81222 - Specialised Cleaning Services
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-33,698,982 GBP2024-07-01 ~ 2025-06-30
-27,158,580 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-6,348,203 GBP2024-07-01 ~ 2025-06-30
-6,258,083 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,419,223 GBP2024-07-01 ~ 2025-06-30
551,885 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,266,871 GBP2024-07-01 ~ 2025-06-30
269,936 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,732,307 GBP2025-06-30
3,242,438 GBP2024-06-30
Debtors
2,792,098 GBP2025-06-30
2,542,520 GBP2024-06-30
Cash at bank and in hand
1,904,497 GBP2025-06-30
640,024 GBP2024-06-30
Current Assets
6,197,363 GBP2025-06-30
4,072,153 GBP2024-06-30
Creditors
Amounts falling due within one year
-7,835,785 GBP2025-06-30
-7,059,714 GBP2024-06-30
Net Current Assets/Liabilities
-1,638,422 GBP2025-06-30
-2,987,561 GBP2024-06-30
Total Assets Less Current Liabilities
1,093,885 GBP2025-06-30
254,877 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
-396,352 GBP2024-06-30
Net Assets/Liabilities
784,617 GBP2025-06-30
-482,254 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
779,617 GBP2025-06-30
-487,254 GBP2024-06-30
-757,190 GBP2023-06-30
Equity
784,617 GBP2025-06-30
-482,254 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,266,871 GBP2024-07-01 ~ 2025-06-30
269,936 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
34,000 GBP2024-07-01 ~ 2025-06-30
32,500 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
4072024-07-01 ~ 2025-06-30
3452023-07-01 ~ 2024-06-30
Wages/Salaries
13,856,436 GBP2024-07-01 ~ 2025-06-30
11,086,232 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
341,266 GBP2024-07-01 ~ 2025-06-30
288,549 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
15,682,444 GBP2024-07-01 ~ 2025-06-30
12,424,808 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
49,759 GBP2024-07-01 ~ 2025-06-30
22,750 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-31,511 GBP2024-07-01 ~ 2025-06-30
289,547 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
987,767 GBP2025-06-30
1,377,459 GBP2024-06-30
Plant and equipment
7,005,007 GBP2025-06-30
6,862,871 GBP2024-06-30
Furniture and fittings
182,645 GBP2025-06-30
392,458 GBP2024-06-30
Computers
60,837 GBP2025-06-30
33,414 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,236,256 GBP2025-06-30
8,666,202 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-123,099 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-248,239 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-797,865 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
647,452 GBP2025-06-30
903,868 GBP2024-06-30
Plant and equipment
4,745,171 GBP2025-06-30
4,195,928 GBP2024-06-30
Furniture and fittings
91,466 GBP2025-06-30
313,835 GBP2024-06-30
Computers
19,860 GBP2025-06-30
10,133 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,503,949 GBP2025-06-30
5,423,764 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
170,111 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
672,342 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
25,870 GBP2024-07-01 ~ 2025-06-30
Computers
9,727 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
878,050 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-123,099 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-248,239 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-797,865 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
340,315 GBP2025-06-30
473,591 GBP2024-06-30
Plant and equipment
2,259,836 GBP2025-06-30
2,666,943 GBP2024-06-30
Furniture and fittings
91,179 GBP2025-06-30
78,623 GBP2024-06-30
Computers
40,977 GBP2025-06-30
23,281 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,419,588 GBP2025-06-30
1,932,777 GBP2024-06-30
Other Debtors
Current
169,425 GBP2025-06-30
49,948 GBP2024-06-30
Prepayments/Accrued Income
Current
203,085 GBP2025-06-30
559,795 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
396,861 GBP2025-06-30
771,763 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,100,038 GBP2025-06-30
1,973,238 GBP2024-06-30
Amounts owed to group undertakings
Current
2,225,510 GBP2025-06-30
2,356,305 GBP2024-06-30
Corporation Tax Payable
Current
188,666 GBP2025-06-30
4,803 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,015,578 GBP2025-06-30
643,183 GBP2024-06-30
Other Creditors
Current
79,699 GBP2025-06-30
56,458 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,829,433 GBP2025-06-30
1,253,964 GBP2024-06-30
Creditors
Current
7,835,785 GBP2025-06-30
7,059,714 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
396,352 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
469,209 GBP2025-06-30
904,129 GBP2024-06-30
Minimum gross finance lease payments owing
469,209 GBP2025-06-30
1,373,338 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
396,861 GBP2025-06-30
1,168,115 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,275 shares2025-06-30
1,275 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,275 shares2025-06-30
1,275 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2025-06-30
600 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,500 shares2025-06-30
1,500 shares2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
239,944 GBP2025-06-30
413,730 GBP2024-06-30
Between two and five year
448,658 GBP2025-06-30
625,270 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
688,602 GBP2025-06-30
1,039,000 GBP2024-06-30

  • RALPH COLEMAN INTERNATIONAL LIMITED
    Info
    Registered number 03000135
    Central Boulevard Prologis Park, Keresley, Coventry CV6 4BX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.