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 5
  • 1
    Hambling, James David Charles
    Director 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
  • 2
    Mcguirk, Robert Michael
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Richard William Ashley
    Company Director born in September 1976
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Adam
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcguirk, Michael
    Director born in August 1942
    Individual (23 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
    Mr Michael Mcguirk
    Born in August 1942
    Individual (23 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
Ceased 5
  • 1
    Ravenscroft, Gerald Anthony, Managing Director
    Director born in July 1936
    Individual
    Officer
    2001-07-25 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Lovett, John Cyril
    Director born in February 1943
    Individual
    Officer
    2001-07-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Hart, Michael Gregory
    Director born in January 1938
    Individual
    Officer
    2001-07-25 ~ 2015-12-01
    OF - Director → CIF 0
    Hart, Michael Gregory
    Director
    Individual
    Officer
    2001-07-25 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-05 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-05 ~ 2001-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAMAC HOLDINGS (TRADING) LIMITED

Previous name
LATCHBRICK LIMITED - 2002-03-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
194,508 GBP2024-02-29
218,528 GBP2023-02-28
Investment Property
63,817,011 GBP2024-02-29
62,452,011 GBP2023-02-28
Fixed Assets - Investments
6,522,138 GBP2024-02-29
6,522,138 GBP2023-02-28
Fixed Assets
70,533,657 GBP2024-02-29
69,192,677 GBP2023-02-28
Debtors
Non-current
25,811,733 GBP2024-02-29
22,947,942 GBP2023-02-28
Debtors
8,969,289 GBP2024-02-29
8,673,816 GBP2023-02-28
Cash at bank and in hand
241,867 GBP2024-02-29
196,294 GBP2023-02-28
Current Assets
50,999,130 GBP2024-02-29
46,326,391 GBP2023-02-28
Net Current Assets/Liabilities
23,959,668 GBP2024-02-29
22,175,228 GBP2023-02-28
Total Assets Less Current Liabilities
94,493,325 GBP2024-02-29
91,367,905 GBP2023-02-28
Creditors
Non-current
-5,346,886 GBP2024-02-29
-7,214,094 GBP2023-02-28
Net Assets/Liabilities
84,632,523 GBP2024-02-29
79,807,869 GBP2023-02-28
Equity
Called up share capital
22,292,944 GBP2024-02-29
22,292,944 GBP2023-02-28
22,292,944 GBP2022-02-28
Share premium
9,073,015 GBP2024-02-29
9,073,015 GBP2023-02-28
9,073,015 GBP2022-02-28
Revaluation reserve
13,654,344 GBP2024-02-29
12,689,589 GBP2023-02-28
12,597,324 GBP2022-02-28
Capital redemption reserve
1,778 GBP2024-02-29
1,778 GBP2023-02-28
1,778 GBP2022-02-28
Retained earnings (accumulated losses)
39,610,442 GBP2024-02-29
35,750,543 GBP2023-02-28
32,071,197 GBP2022-02-28
Equity
84,632,523 GBP2024-02-29
79,807,869 GBP2023-02-28
76,036,258 GBP2022-02-28
Profit/Loss
4,108,608 GBP2023-03-01 ~ 2024-02-29
3,270,611 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
944,000 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
4,959,654 GBP2023-03-01 ~ 2024-02-29
3,943,611 GBP2022-03-01 ~ 2023-02-28
Retained earnings (accumulated losses)
3,994,899 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
222023-03-01 ~ 2024-02-29
252022-03-01 ~ 2023-02-28
Wages/Salaries
887,860 GBP2023-03-01 ~ 2024-02-29
844,305 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
181,171 GBP2023-03-01 ~ 2024-02-29
157,190 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
1,164,202 GBP2023-03-01 ~ 2024-02-29
1,092,685 GBP2022-03-01 ~ 2023-02-28
Investments in Subsidiaries
6,520,138 GBP2024-02-29
6,520,138 GBP2023-02-28
Amounts invested in assets
6,522,138 GBP2024-02-29
6,522,138 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
273,497 GBP2024-02-29
270,953 GBP2023-02-28
Motor vehicles
346,549 GBP2024-02-29
285,599 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
620,046 GBP2024-02-29
556,552 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
223,186 GBP2024-02-29
195,062 GBP2023-02-28
Motor vehicles
202,352 GBP2024-02-29
142,962 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,538 GBP2024-02-29
338,024 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,124 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
59,390 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,514 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
50,311 GBP2024-02-29
75,891 GBP2023-02-28
Motor vehicles
144,197 GBP2024-02-29
142,637 GBP2023-02-28
Trade Debtors/Trade Receivables
447,869 GBP2024-02-29
586,325 GBP2023-02-28
Other Debtors
Current
585,381 GBP2024-02-29
360,440 GBP2023-02-28
Prepayments/Accrued Income
Current
276,162 GBP2024-02-29
181,494 GBP2023-02-28
Finished Goods/Goods for Resale
0 GBP2024-02-29
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
29,945 GBP2024-02-29
17,002 GBP2023-02-28
Corporation Tax Payable
Current
507,650 GBP2024-02-29
428,977 GBP2023-02-28
Other Creditors
Current
24,827,320 GBP2024-02-29
22,216,272 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
91,307 GBP2024-02-29
1,439 GBP2023-02-28
Other Remaining Borrowings
Non-current
917,617 GBP2024-02-29
1,483,933 GBP2023-02-28
Bank Overdrafts
0 GBP2024-02-29
0 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28
Non-current, Amounts falling due after one year
917,617 GBP2024-02-29
1,483,933 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
29,945 GBP2024-02-29
17,002 GBP2023-02-28
Creditors
Current
5,128,000 GBP2024-02-29
4,848,000 GBP2023-02-28
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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 11
  • 1
    Hardys Yard London Road, Riverhead, Sevenoaks, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,798,844 GBP2024-02-29
    Person with significant control
    2019-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Hardys Yard London Road, Riverhead, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,193,909 GBP2024-02-29
    Person with significant control
    2017-05-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Hardys Yard, London Road Riverhead, Sevenoaks, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    7,391,708 GBP2017-03-01 ~ 2018-02-28
    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
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    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 (3 parents)
    Equity (Company account)
    2,088,080 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PRINCE'S GOLF CLUB (SANDWICH) LIMITED - 1987-05-28
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -974,298 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    RAMAC HOLDINGS (PROPERTY) LIMITED - 2011-09-06
    MAJOREARTH LIMITED - 2002-03-22
    Hardys Yard, London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,958,775 GBP2024-02-29
    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
    STOTESBURY AND KIDSON LIMITED - 1984-03-12
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,514,383 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    Hardys Yard London Road, Riverhead, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -730,839 GBP2024-02-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.