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, Michael Jonathan Stobbart
    Timber Merchant born in May 1962
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
    Mr Michael Jonathan Stobbart Ramsey
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ramsey, Peter Richard Hattersley
    Timber Merchant born in March 1935
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Ramsey, Patricia Elaine
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
    Mrs Patricia Elaine Ramsey
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    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, Joshua William Robertshaw
    Commercial Director born in June 1991
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Unit 6, Whitehead Business Park, Holland Street Off Dick Lane, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-28 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ramsey, Kerry Eileen
    Individual
    Officer
    2019-12-10 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Ramsey, Michael Jonathan Stobbart
    Timber Merchant
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 3
    Ramsey, Nicholas Peter Robertshaw
    Timber Merchant born in May 1960
    Individual
    Officer
    2003-02-11 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2002-11-11 ~ 2002-11-18
    PE - Nominee Director → CIF 0
  • 5
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-11 ~ 2002-11-18
    PE - Nominee Secretary → 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
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,770,756 GBP2023-09-30
8,961,788 GBP2022-09-30
Fixed Assets - Investments
775,891 GBP2023-09-30
775,891 GBP2022-09-30
Fixed Assets
9,546,647 GBP2023-09-30
9,737,679 GBP2022-09-30
Debtors
86,091 GBP2023-09-30
8,433 GBP2022-09-30
Cash at bank and in hand
157,449 GBP2023-09-30
1,338,250 GBP2022-09-30
Current Assets
243,540 GBP2023-09-30
1,346,683 GBP2022-09-30
Net Current Assets/Liabilities
-50,910 GBP2023-09-30
991,232 GBP2022-09-30
Total Assets Less Current Liabilities
9,495,737 GBP2023-09-30
10,728,911 GBP2022-09-30
Net Assets/Liabilities
9,130,460 GBP2023-09-30
6,399,539 GBP2022-09-30
Equity
9,130,460 GBP2023-09-30
6,399,539 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-708,000 GBP2022-10-01 ~ 2023-09-30
-375,186 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-708,000 GBP2022-10-01 ~ 2023-09-30
-375,186 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,438,921 GBP2022-10-01 ~ 2023-09-30
3,095,885 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
3,471,486 GBP2022-10-01 ~ 2023-09-30
2,531,111 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1362022-10-01 ~ 2023-09-30
1392021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,513,286 GBP2023-09-30
9,513,286 GBP2022-09-30
Motor vehicles
248,885 GBP2023-09-30
205,296 GBP2022-09-30
Computers
1,247 GBP2023-09-30
1,247 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,763,418 GBP2023-09-30
9,719,829 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-43,589 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-43,589 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
875,588 GBP2023-09-30
685,322 GBP2022-09-30
Motor vehicles
115,838 GBP2023-09-30
71,489 GBP2022-09-30
Computers
1,236 GBP2023-09-30
1,230 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
992,662 GBP2023-09-30
758,041 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
190,266 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
55,246 GBP2022-10-01 ~ 2023-09-30
Computers
6 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,518 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,897 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,897 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
8,637,698 GBP2023-09-30
8,827,964 GBP2022-09-30
Motor vehicles
133,047 GBP2023-09-30
133,807 GBP2022-09-30
Computers
11 GBP2023-09-30
17 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
916,987 GBP2022-09-30
Investments in Group Undertakings
775,891 GBP2023-09-30
775,891 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
28,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
47,585 GBP2023-09-30
Other Debtors
Current
126 GBP2022-09-30
Prepayments
Current
10,506 GBP2023-09-30
8,307 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
86,091 GBP2023-09-30
8,433 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
9,402 GBP2023-09-30
Trade Creditors/Trade Payables
Current
25,494 GBP2023-09-30
7,995 GBP2022-09-30
Amounts owed to group undertakings
Current
58,654 GBP2022-09-30
Corporation Tax Payable
Current
130,094 GBP2023-09-30
167,646 GBP2022-09-30
Other Taxation & Social Security Payable
Current
75,556 GBP2023-09-30
68,252 GBP2022-09-30
Accrued Liabilities
Current
53,904 GBP2023-09-30
52,904 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
325,039 GBP2023-09-30
4,303,107 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
9,402 GBP2023-09-30
Non-current, Between one and two years
10,104 GBP2023-09-30
162,321 GBP2022-09-30
Non-current, Between two and five year
35,070 GBP2023-09-30
530,674 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
40,238 GBP2023-09-30
26,265 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,238 GBP2023-09-30
26,265 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
719,975 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,549,599 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,549,599 GBP2022-10-01 ~ 2023-09-30
  • PETER RAMSEY & SONS LIMITED
    Info
    Registered number 04586797
    Unit 6 Whitehead Business Park, Holland Street Off Dick Lane, Bradford, West Yorkshire BD4 8BH
    Private Limited Company incorporated on 2002-11-11 (22 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.