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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
Active 5
  • 1
    Ramsey, Joshua William Robertshaw
    Born in June 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Ramsey, Michael Jonathan Stobbart
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
    Mr Michael Jonathan Stobbart Ramsey
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ramsey, Patricia Elaine
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ now
    OF - Director → CIF 0
    Mrs Patricia Elaine Ramsey
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ramsey, Peter Richard Hattersley
    Born in March 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 6, Whitehead Business Park, Holland Street Off Dick Lane, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Ramsey, Kerry Eileen
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Ramsey, Michael Jonathan Stobbart
    Timber Merchant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 3
    Ramsey, Nicholas Peter Robertshaw
    Timber Merchant born in May 1960
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-11-11 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2002-11-11 ~ 2002-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETER RAMSEY & SONS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
8,547,223 GBP2024-09-30
8,770,756 GBP2023-09-30
Fixed Assets - Investments
775,891 GBP2024-09-30
775,891 GBP2023-09-30
Fixed Assets
9,323,114 GBP2024-09-30
9,546,647 GBP2023-09-30
Debtors
15,459 GBP2024-09-30
86,091 GBP2023-09-30
Cash at bank and in hand
57,930 GBP2024-09-30
157,449 GBP2023-09-30
Current Assets
73,389 GBP2024-09-30
243,540 GBP2023-09-30
Net Current Assets/Liabilities
-200,768 GBP2024-09-30
-50,910 GBP2023-09-30
Total Assets Less Current Liabilities
9,122,346 GBP2024-09-30
9,495,737 GBP2023-09-30
Net Assets/Liabilities
9,103,678 GBP2024-09-30
9,130,460 GBP2023-09-30
Equity
Called up share capital
687,410 GBP2024-09-30
719,975 GBP2023-09-30
752,540 GBP2022-09-30
Capital redemption reserve
237,504 GBP2024-09-30
204,939 GBP2023-09-30
172,374 GBP2022-09-30
Retained earnings (accumulated losses)
8,178,764 GBP2024-09-30
8,205,546 GBP2023-09-30
5,474,625 GBP2022-09-30
Equity
9,103,678 GBP2024-09-30
9,130,460 GBP2023-09-30
6,399,539 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,142,070 GBP2023-10-01 ~ 2024-09-30
-708,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,142,070 GBP2023-10-01 ~ 2024-09-30
-708,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,115,288 GBP2023-10-01 ~ 2024-09-30
3,438,921 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,147,853 GBP2023-10-01 ~ 2024-09-30
3,471,486 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
-32,565 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
-32,565 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1412023-10-01 ~ 2024-09-30
1362022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,513,286 GBP2023-09-30
Motor vehicles
248,885 GBP2023-09-30
Computers
1,247 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,763,418 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,065,854 GBP2024-09-30
875,588 GBP2023-09-30
Motor vehicles
149,100 GBP2024-09-30
115,838 GBP2023-09-30
Computers
1,241 GBP2024-09-30
1,236 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,216,195 GBP2024-09-30
992,662 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
190,266 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
33,262 GBP2023-10-01 ~ 2024-09-30
Computers
5 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,533 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
8,447,432 GBP2024-09-30
8,637,698 GBP2023-09-30
Motor vehicles
99,785 GBP2024-09-30
133,047 GBP2023-09-30
Computers
6 GBP2024-09-30
11 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
916,987 GBP2023-09-30
Investments in Group Undertakings
775,891 GBP2024-09-30
775,891 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,575 GBP2024-09-30
28,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
642 GBP2024-09-30
47,585 GBP2023-09-30
Prepayments
Current
11,242 GBP2024-09-30
10,506 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
15,459 GBP2024-09-30
Amounts falling due within one year, Current
86,091 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,402 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,354 GBP2024-09-30
25,494 GBP2023-09-30
Amounts owed to group undertakings
Current
1,000 GBP2024-09-30
Corporation Tax Payable
Current
160,877 GBP2024-09-30
130,094 GBP2023-09-30
Other Taxation & Social Security Payable
Current
839 GBP2024-09-30
75,556 GBP2023-09-30
Accrued Liabilities
Current
36,349 GBP2024-09-30
53,904 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
325,039 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
35,070 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
18,668 GBP2024-09-30
40,238 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,668 GBP2024-09-30
40,238 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
687,410 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,225,965 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,225,965 GBP2023-10-01 ~ 2024-09-30
  • PETER RAMSEY & SONS LIMITED
    Info
    Registered number 04586797
    icon of addressUnit 6 Whitehead Business Park, Holland Street Off Dick Lane, Bradford, West Yorkshire BD4 8BH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.