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
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Nominee Director → CIF 0
  • 2
    Bekaert, Igor
    Businessman born in July 1968
    Individual (3 offsprings)
    Officer
    1997-05-09 ~ 2007-04-08
    OF - Director → CIF 0
  • 3
    Ranson, Bruno
    Shareholder born in April 1977
    Individual
    Officer
    2008-04-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Nominee Secretary → CIF 0
  • 5
    Bekaert, Ann
    Individual
    Officer
    1997-05-09 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 6
    Deleersnyder, Charlotte
    Shareholder born in August 1975
    Individual
    Officer
    1999-04-01 ~ 2016-11-01
    OF - Director → CIF 0
parent relation
Company in focus

RANSON NV UK LIMITED

Previous names
BEKAERT AND DUPONT LIMITED - 2011-01-07
MARZIPAN CREATIONS LIMITED - 1998-06-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-11,720,978 GBP2023-01-01 ~ 2023-12-31
-10,347,285 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-299,274 GBP2023-01-01 ~ 2023-12-31
-252,946 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,606,347 GBP2023-01-01 ~ 2023-12-31
-2,343,010 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-35 GBP2022-01-01 ~ 2022-12-31
35 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
326,353 GBP2023-01-01 ~ 2023-12-31
313,291 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
245,179 GBP2023-01-01 ~ 2023-12-31
248,178 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,250,759 GBP2023-12-31
1,290,634 GBP2022-12-31
Debtors
2,306,220 GBP2023-12-31
2,148,995 GBP2022-12-31
Cash at bank and in hand
700,318 GBP2023-12-31
253,340 GBP2022-12-31
Current Assets
4,353,828 GBP2023-12-31
4,234,222 GBP2022-12-31
Creditors
Current
-2,912,288 GBP2023-12-31
-2,992,845 GBP2022-12-31
Net Current Assets/Liabilities
1,441,540 GBP2023-12-31
1,241,377 GBP2022-12-31
Total Assets Less Current Liabilities
2,692,299 GBP2023-12-31
2,532,011 GBP2022-12-31
Net Assets/Liabilities
2,682,489 GBP2023-12-31
2,518,898 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
390,000 GBP2023-12-31
390,000 GBP2022-12-31
390,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,292,389 GBP2023-12-31
2,128,798 GBP2022-12-31
1,958,943 GBP2021-12-31
Equity
2,682,489 GBP2023-12-31
2,518,898 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
245,179 GBP2023-01-01 ~ 2023-12-31
248,178 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-78,323 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-81,588 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,700 GBP2023-01-01 ~ 2023-12-31
19,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Wages/Salaries
990,586 GBP2023-01-01 ~ 2023-12-31
891,653 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,156 GBP2023-01-01 ~ 2023-12-31
28,253 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,109,583 GBP2023-01-01 ~ 2023-12-31
1,008,866 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
102,405 GBP2023-01-01 ~ 2023-12-31
104,503 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,303 GBP2023-01-01 ~ 2023-12-31
10,485 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,545,966 GBP2023-12-31
1,545,966 GBP2022-12-31
Motor vehicles
127,256 GBP2023-12-31
162,216 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,757,309 GBP2023-12-31
1,792,269 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-34,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-34,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
344,425 GBP2023-12-31
326,952 GBP2022-12-31
Motor vehicles
78,038 GBP2023-12-31
90,596 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,550 GBP2023-12-31
501,635 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,473 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
22,402 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-34,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,201,541 GBP2023-12-31
1,219,014 GBP2022-12-31
Motor vehicles
49,218 GBP2023-12-31
71,620 GBP2022-12-31
Finished Goods/Goods for Resale
1,347,290 GBP2023-12-31
1,831,887 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,955,453 GBP2023-12-31
1,772,633 GBP2022-12-31
Other Debtors
Current
332,797 GBP2023-12-31
376,362 GBP2022-12-31
Prepayments/Accrued Income
Current
17,970 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,306,220 GBP2023-12-31
2,148,995 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,878,522 GBP2023-12-31
1,566,960 GBP2022-12-31
Amounts owed to group undertakings
Current
840,893 GBP2023-12-31
1,317,129 GBP2022-12-31
Corporation Tax Payable
Current
84,477 GBP2023-12-31
54,663 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,222 GBP2023-12-31
24,419 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
79,073 GBP2023-12-31
15,280 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,024 GBP2023-12-31
222,024 GBP2022-12-31
Between two and five year
445,428 GBP2023-12-31
602,452 GBP2022-12-31
More than five year
276,250 GBP2023-12-31
341,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
943,702 GBP2023-12-31
1,165,726 GBP2022-12-31
  • RANSON NV UK LIMITED
    Info
    BEKAERT AND DUPONT LIMITED - 2011-01-07
    MARZIPAN CREATIONS LIMITED - 1998-06-03
    Registered number 03368668
    Central 7 Caspian Close, Stanford-le-hope, Essex SS17 9FN
    Private Limited Company incorporated on 1997-05-09 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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