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
4
- 1
Urmston, Philip
Born in June 1964Individual (16 offsprings)Officer
2015-10-12 ~ nowOF - Director → CIF 0 - 2
Mclaughlin, Andrew Stephen
Born in February 1983Individual (6 offsprings)Officer 2007-11-20 ~ nowOF - Director → CIF 0Mclaughlin, Andrew Stephen
Individual (6 offsprings)Officer 2023-08-18 ~ nowOF - Secretary → CIF 0 - 3
Mclaughlin, Robert Alfred
Born in July 1956Individual (8 offsprings)Officer 1998-11-06 ~ nowOF - Director → CIF 0 - 4
Tannery Court, Tanners Lane, Warrington, Cheshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,958,905 GBP2024-12-31Person with significant control 2016-11-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Mclaughlin, Stephanie Margaret
IndividualOfficer 1998-11-06 ~ 2002-03-07OF - Secretary → CIF 0 - 2
Bramhall, Mary
IndividualOfficer 2000-07-05 ~ 2002-03-07OF - Secretary → CIF 0 - 3
Mclaughlin, Janine Sara
Individual (3 offsprings)Officer 2007-02-07 ~ 2023-08-18OF - Secretary → CIF 0 - 4
Mclaughlin, Neil
Individual (2 offsprings)Officer 2002-03-07 ~ 2007-02-07OF - Secretary → CIF 0 - 5
Nominee Directors Ltd
Individual (1 offspring)Officer 1998-11-06 ~ 1998-11-06OF - Nominee Director → CIF 0 - 6
Mr Robert Alfred Mclaughlin
Born in July 1956Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2016-11-29PE - Right to appoint or remove directors → CIF 0PE - 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 - 73 Garden Walk, LondonCorporate (1 offspring)Officer1998-11-06 ~ 1998-11-06PE - Nominee Secretary → CIF 0
Company in focus
RAM PROPERTIES LIMITED
Previous name
RAM PROPERTIES (HOLDINGS) LIMITED - 2002-11-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
89,295 GBP2024-12-31
137,079 GBP2023-12-31
Total Inventories
1,340,780 GBP2024-12-31
1,323,903 GBP2023-12-31
Debtors
759,157 GBP2024-12-31
1,066,043 GBP2023-12-31
Cash at bank and in hand
918,613 GBP2024-12-31
991,682 GBP2023-12-31
Current Assets
3,018,550 GBP2024-12-31
3,381,628 GBP2023-12-31
Creditors
Current
1,476,487 GBP2024-12-31
1,373,478 GBP2023-12-31
Net Current Assets/Liabilities
1,542,063 GBP2024-12-31
2,008,150 GBP2023-12-31
Total Assets Less Current Liabilities
1,631,358 GBP2024-12-31
2,145,229 GBP2023-12-31
Net Assets/Liabilities
682,741 GBP2024-12-31
1,263,482 GBP2023-12-31
Equity
Called up share capital
2,200 GBP2024-12-31
2,200 GBP2023-12-31
Retained earnings (accumulated losses)
680,541 GBP2024-12-31
1,261,282 GBP2023-12-31
Equity
682,741 GBP2024-12-31
1,263,482 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
426,167 GBP2024-12-31
426,167 GBP2023-12-31
Plant and equipment
636,861 GBP2024-12-31
636,861 GBP2023-12-31
Furniture and fittings
15,895 GBP2024-12-31
15,895 GBP2023-12-31
Motor vehicles
132,488 GBP2024-12-31
151,685 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,211,411 GBP2024-12-31
1,230,608 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
418,941 GBP2024-12-31
416,408 GBP2023-12-31
Plant and equipment
616,283 GBP2024-12-31
590,205 GBP2023-12-31
Furniture and fittings
15,895 GBP2024-12-31
15,895 GBP2023-12-31
Motor vehicles
70,997 GBP2024-12-31
71,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,122,116 GBP2024-12-31
1,093,529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,533 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
26,078 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,226 GBP2024-12-31
9,759 GBP2023-12-31
Plant and equipment
20,578 GBP2024-12-31
46,656 GBP2023-12-31
Motor vehicles
61,491 GBP2024-12-31
80,664 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,390 GBP2024-12-31
77,587 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,582 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
238,960 GBP2024-12-31
215,086 GBP2023-12-31
Prepayments/Accrued Income
Current
81,057 GBP2024-12-31
67,096 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
759,157 GBP2024-12-31
Current, Amounts falling due within one year
1,066,043 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177,743 GBP2024-12-31
298,690 GBP2023-12-31
Amounts owed to group undertakings
Current
204,402 GBP2024-12-31
196,943 GBP2023-12-31
Corporation Tax Payable
Current
150,862 GBP2024-12-31
106,564 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,648 GBP2024-12-31
13,528 GBP2023-12-31
Other Creditors
Current
10,935 GBP2024-12-31
23,859 GBP2023-12-31
Accrued Liabilities
Current
337,013 GBP2024-12-31
218,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
500 shares2024-12-31
Class 3 ordinary share
700 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
363,679 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-944,420 GBP2024-01-01 ~ 2024-12-31
RAM PROPERTIES LIMITED
InfoRAM PROPERTIES (HOLDINGS) LIMITED - 2002-11-29Registered number 03663303Tannery Court, Tanners Lane, Warrington, Cheshire WA2 7NRPRIVATE LIMITED COMPANY incorporated on 1998-11-06 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 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.