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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ravenscroft, Gerald Anthony, Managing Director
    Director born in July 1936
    Individual (13 offsprings)
    Officer
    2001-07-25 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Mcguirk, Michael
    Born in August 1942
    Individual (24 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
    Mr Michael Mcguirk
    Born in August 1942
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Lovett, John Cyril
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    2001-07-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Taylor, Adam
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Richard William Ashley
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hambling, James David Charles
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Hambling, James David Charles
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
    Mr James David Charles Hambling
    Born in July 1978
    Individual (21 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mcguirk, Robert Michael
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Hart, Michael Gregory
    Director born in January 1938
    Individual (15 offsprings)
    Officer
    2001-07-25 ~ 2015-12-01
    OF - Director → CIF 0
    Hart, Michael Gregory
    Director
    Individual (15 offsprings)
    Officer
    2001-07-25 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-07-05 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-07-05 ~ 2001-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RAMAC HOLDINGS (TRADING) LIMITED

Period: 2002-03-22 ~ now
Company number: 04246702
Registered names
RAMAC HOLDINGS (TRADING) LIMITED - now
LATCHBRICK LIMITED - 2002-03-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Operating Profit/Loss
4,526,424 GBP2023-03-01 ~ 2024-02-29
Creditors
Non-current, Amounts falling due after one year
-1,516,574 GBP2025-02-28
-1,919,846 GBP2024-02-29
Property, Plant & Equipment
164,189 GBP2025-02-28
194,508 GBP2024-02-29
Investment Property
65,644,215 GBP2025-02-28
63,817,011 GBP2024-02-29
Fixed Assets - Investments
6,522,138 GBP2025-02-28
6,522,138 GBP2024-02-29
Fixed Assets
72,330,542 GBP2025-02-28
70,533,657 GBP2024-02-29
Debtors
Non-current
26,439,063 GBP2025-02-28
25,811,733 GBP2024-02-29
Debtors
9,275,779 GBP2025-02-28
8,969,289 GBP2024-02-29
Cash at bank and in hand
345,638 GBP2025-02-28
241,867 GBP2024-02-29
Current Assets
52,745,607 GBP2025-02-28
50,999,130 GBP2024-02-29
Net Current Assets/Liabilities
24,468,425 GBP2025-02-28
23,959,668 GBP2024-02-29
Total Assets Less Current Liabilities
96,798,967 GBP2025-02-28
94,493,325 GBP2024-02-29
Creditors
Non-current
-2,374,566 GBP2025-02-28
-5,346,886 GBP2024-02-29
Net Assets/Liabilities
89,954,445 GBP2025-02-28
84,632,523 GBP2024-02-29
Equity
Called up share capital
22,292,944 GBP2025-02-28
22,292,944 GBP2024-02-29
22,292,944 GBP2023-02-28
Share premium
9,073,015 GBP2025-02-28
9,073,015 GBP2024-02-29
9,073,015 GBP2023-02-28
Revaluation reserve
14,844,344 GBP2025-02-28
13,654,344 GBP2024-02-29
12,689,589 GBP2023-02-28
Capital redemption reserve
1,778 GBP2025-02-28
1,778 GBP2024-02-29
1,778 GBP2023-02-28
Retained earnings (accumulated losses)
43,742,364 GBP2025-02-28
39,610,442 GBP2024-02-29
35,750,543 GBP2023-02-28
Equity
89,954,445 GBP2025-02-28
84,632,523 GBP2024-02-29
79,807,869 GBP2023-02-28
Comprehensive Income/Expense
5,456,922 GBP2024-03-01 ~ 2025-02-28
4,959,654 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
582,000 GBP2024-03-01 ~ 2025-02-28
Average Number of Employees
222024-03-01 ~ 2025-02-28
222023-03-01 ~ 2024-02-29
Wages/Salaries
932,591 GBP2024-03-01 ~ 2025-02-28
887,860 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
249,788 GBP2024-03-01 ~ 2025-02-28
181,171 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
1,294,675 GBP2024-03-01 ~ 2025-02-28
1,164,202 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
6,520,138 GBP2025-02-28
6,520,138 GBP2024-02-29
Amounts invested in assets
6,522,138 GBP2025-02-28
6,522,138 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
307,999 GBP2025-02-28
273,497 GBP2024-02-29
Motor vehicles
356,448 GBP2025-02-28
346,549 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
664,447 GBP2025-02-28
620,046 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-20,596 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-20,596 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
252,201 GBP2025-02-28
223,186 GBP2024-02-29
Motor vehicles
248,057 GBP2025-02-28
202,352 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,258 GBP2025-02-28
425,538 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,015 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
66,301 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,316 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
-20,596 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,596 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
55,798 GBP2025-02-28
50,311 GBP2024-02-29
Motor vehicles
108,391 GBP2025-02-28
144,197 GBP2024-02-29
Trade Debtors/Trade Receivables
577,904 GBP2025-02-28
447,869 GBP2024-02-29
Other Debtors
Current
664,672 GBP2025-02-28
585,381 GBP2024-02-29
Prepayments/Accrued Income
Current
251,197 GBP2025-02-28
276,162 GBP2024-02-29
Finished Goods/Goods for Resale
0 GBP2025-02-28
0 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
31,120 GBP2025-02-28
29,945 GBP2024-02-29
Corporation Tax Payable
Current
835,594 GBP2025-02-28
507,650 GBP2024-02-29
Other Creditors
Current
25,784,396 GBP2025-02-28
24,827,320 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
60,187 GBP2025-02-28
91,307 GBP2024-02-29
Other Remaining Borrowings
Non-current
545,465 GBP2025-02-28
917,617 GBP2024-02-29
Bank Overdrafts
0 GBP2025-02-28
0 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
545,465 GBP2025-02-28
917,617 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
31,120 GBP2025-02-28
29,945 GBP2024-02-29
Related profiles found in government register
  • RAMAC HOLDINGS (TRADING) LIMITED
    Info
    LATCHBRICK LIMITED - 2002-03-22
    Registered number 04246702
    Hardys Yard, London Road, Riverhead, Sevenoaks, Kent TN13 2DN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • RAMAC HOLDINGS (TRADING) LIMITED
    S
    Registered number 04246702
    Hardys Yard, London Road, Riverhead, Sevenoaks, England, TN13 2DN
    Private Limited Company in England And Wales, England
    CIF 1
  • RAMAC HOLDINGS (TRADING) LIMITED
    S
    Registered number 04246702
    Hardys Yard, London Road, Riverhead, Sevenoaks, Kent, England, TN13 2DN
    Private Limited in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CHART HILLS (HOLDINGS) LIMITED
    10296540
    Hardys Yard London Road, Riverhead, Sevenoaks, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    COUNTRY HOUSE DEVELOPMENTS LIMITED
    08547800
    Hardys Yard London Road, Riverhead, Sevenoaks, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MIDDLEBROAD LIMITED
    01246767
    Hardys Yard, London Road Riverhead, Sevenoaks, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    OAKS PLANT HIRE LIMITED
    00990319
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    PORT RICHBOROUGH DEVELOPMENTS LIMITED
    - now 01521053
    LUDGATE 179 LIMITED - 1999-08-02
    ROUGHWAY CONVERTERS LIMITED - 1999-07-14
    WBC PACKAGING LIMITED - 1994-06-22
    DOWLANE LIMITED - 1981-12-31
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PRINCE'S LEISURE GROUP LIMITED
    - now 01017944
    PRINCE'S GOLF CLUB (SANDWICH) LIMITED - 1987-05-28
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    QUAYSIDE HOMES HOLDINGS LIMITED
    - now 04246647
    RAMAC HOLDINGS (PROPERTY) LIMITED - 2011-09-06
    MAJOREARTH LIMITED - 2002-03-22
    Hardys Yard, London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    QUICKWAY BUILDINGS LIMITED
    - now 00410443
    STOTESBURY AND KIDSON LIMITED - 1984-03-12
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    R.M.BROOKES LIMITED
    00580762
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SANDWICH BAY ESTATE LIMITED
    00231714
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    WINGHAM ENGINEERING COMPANY LIMITED(THE)
    00029196
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.