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
Ranford, Samuel Arthur
Director born in December 1994Individual (2 offsprings)Officer
2014-03-28 ~ nowOF - Director → CIF 0 - 2
Ranford, Michael Edwin
Director born in July 1990Individual (2 offsprings)Officer 2011-11-01 ~ nowOF - Director → CIF 0 - 3
Ranford, Andrew Edwin
Engineer born in February 1959Individual (2 offsprings)Officer 2003-02-17 ~ nowOF - Director → CIF 0Mr Andrew Edwin Ranford
Born in February 1959Individual (2 offsprings)Person with significant control 2017-04-02 ~ nowPE - Has significant influence or control → CIF 0 - 4
Ranford, Ellen Ruth
Company Director born in May 1992Individual (2 offsprings)Officer 2016-12-18 ~ nowOF - Director → CIF 0 - 5
Ranford, Janet Ann
Administrator born in June 1965Individual (2 offsprings)Officer 2003-02-17 ~ nowOF - Director → CIF 0Ranford, Janet Ann
AdministratorIndividual (2 offsprings)Officer 2003-02-17 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
A.c. Directors Limited
IndividualOfficer 2003-02-17 ~ 2003-02-17OF - Nominee Director → CIF 0 - 2
Layland, Mark John
Company Director born in December 1959Individual (1 offspring)Officer 2003-02-17 ~ 2004-11-08OF - Director → CIF 0 - 3
Mrs Janet Ann Ranford
Born in June 1965Individual (2 offsprings)Person with significant control 2017-04-02 ~ 2018-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4OCS SECRETARIES LIMITED
4 Rivers House, Fentiman Walk, Hertford, HertfordshireDissolved Corporate (1 parent, 144 offsprings)Officer2003-02-17 ~ 2003-02-17PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
RM SYSTEMS LIMITED
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
842 GBP2022-07-31
Total Inventories
9,920 GBP2023-07-31
11,760 GBP2022-07-31
Debtors
15,705 GBP2023-07-31
22,463 GBP2022-07-31
Cash at bank and in hand
5,639 GBP2023-07-31
16,277 GBP2022-07-31
Current Assets
31,264 GBP2023-07-31
50,500 GBP2022-07-31
Creditors
Current
25,003 GBP2023-07-31
30,107 GBP2022-07-31
Net Current Assets/Liabilities
6,261 GBP2023-07-31
20,393 GBP2022-07-31
Total Assets Less Current Liabilities
6,261 GBP2023-07-31
21,235 GBP2022-07-31
Creditors
Non-current
17,778 GBP2023-07-31
21,111 GBP2022-07-31
Net Assets/Liabilities
-11,517 GBP2023-07-31
124 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-11,617 GBP2023-07-31
24 GBP2022-07-31
Equity
-11,517 GBP2023-07-31
124 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,895 GBP2022-07-31
Motor vehicles
4,069 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
35,964 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,895 GBP2023-07-31
31,053 GBP2022-07-31
Motor vehicles
4,069 GBP2023-07-31
4,069 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,964 GBP2023-07-31
35,122 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
842 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
842 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
842 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
9,050 GBP2023-07-31
18,590 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
2,648 GBP2023-07-31
Prepayments
Current
4,007 GBP2023-07-31
3,734 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
15,705 GBP2023-07-31
22,463 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
10,363 GBP2023-07-31
7,405 GBP2022-07-31
Corporation Tax Payable
Current
7,023 GBP2022-07-31
Other Taxation & Social Security Payable
Current
444 GBP2023-07-31
Accrued Liabilities
Current
1,499 GBP2023-07-31
1,500 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,000 GBP2023-07-31
5,000 GBP2022-07-31
Related profiles found in government register
- Registered number 04667448
RM SYSTEMS LIMITED
InfoBritannia Court, 5 Moor Street, Worcester WR1 3DBPrivate Limited Company incorporated on 2003-02-17 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0 RM SYSTEMS LIMITED
SRegistered number 04667448Britannia Court, 5 Moor Street, Worcester, United Kingdom, WR1 3DBPrivate Limited Company in Rm Systems Limited, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Britannia Court, 5 Moor Street, Worcester, Worcestershire, EnglandActive Corporate (7 parents)Equity (Company account)203,292 GBP2023-08-31Person with significant control 2024-05-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.