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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 6
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 2
    Atiemo, Benedicta
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 3
    Ranson, Benedicta Victoria
    Director
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 4
    Ranson, Bolaji Andrew
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2003-01-30 ~ now
    OF - Director → CIF 0
    Mr Bolaji Andrew Ranson
    Born in April 1974
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CDUK SECRETARIES LIMITED - now 04958095
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    Venus House, Bridgwater Road, Stratford, London
    Dissolved Corporate (4 parents, 41 offsprings)
    Officer
    2004-09-24 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANSON (UK) LIMITED

Period: 2003-01-30 ~ now
Company number: 04652483
Registered name
RANSON (UK) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
7,510 GBP2025-01-31
9,456 GBP2024-01-31
Debtors
521,016 GBP2025-01-31
462,429 GBP2024-01-31
Cash at bank and in hand
69 GBP2025-01-31
14,698 GBP2024-01-31
Current Assets
521,085 GBP2025-01-31
477,127 GBP2024-01-31
Creditors
Current
453,361 GBP2025-01-31
380,194 GBP2024-01-31
Net Current Assets/Liabilities
67,724 GBP2025-01-31
96,933 GBP2024-01-31
Total Assets Less Current Liabilities
75,234 GBP2025-01-31
106,389 GBP2024-01-31
Creditors
Non-current
15,835 GBP2025-01-31
20,301 GBP2024-01-31
Net Assets/Liabilities
59,399 GBP2025-01-31
86,088 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
59,299 GBP2025-01-31
85,988 GBP2024-01-31
Equity
59,399 GBP2025-01-31
86,088 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
178,273 GBP2025-01-31
178,273 GBP2024-01-31
Furniture and fittings
80,238 GBP2025-01-31
79,789 GBP2024-01-31
Computers
39,699 GBP2025-01-31
39,699 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
298,210 GBP2025-01-31
297,761 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
178,273 GBP2025-01-31
178,273 GBP2024-01-31
Furniture and fittings
74,899 GBP2025-01-31
73,228 GBP2024-01-31
Computers
37,528 GBP2025-01-31
36,804 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,700 GBP2025-01-31
288,305 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,671 GBP2024-02-01 ~ 2025-01-31
Computers
724 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,395 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
5,339 GBP2025-01-31
6,561 GBP2024-01-31
Computers
2,171 GBP2025-01-31
2,895 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
256,241 GBP2025-01-31
Current, Amounts falling due within one year
192,162 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
264,775 GBP2025-01-31
Current, Amounts falling due within one year
270,267 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
521,016 GBP2025-01-31
Current, Amounts falling due within one year
462,429 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
10,574 GBP2025-01-31
10,144 GBP2024-01-31
Trade Creditors/Trade Payables
Current
58,478 GBP2025-01-31
71,985 GBP2024-01-31
Other Taxation & Social Security Payable
Current
11,705 GBP2025-01-31
15,048 GBP2024-01-31
Other Creditors
Current
372,604 GBP2025-01-31
283,017 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
15,835 GBP2025-01-31
20,301 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • RANSON (UK) LIMITED
    Info
    Registered number 04652483
    Unit 2.02 High Weald House, Glover End, Bexhill On Sea, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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