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, Andrew Edwin
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 - 2
Ranford, Michael Edwin
Born in July 1990Individual (2 offsprings)Officer 2011-11-01 ~ nowOF - Director → CIF 0 - 3
Ranford, Samuel Arthur
Born in December 1994Individual (2 offsprings)Officer 2014-03-28 ~ nowOF - Director → CIF 0 - 4
Ranford, Ellen Ruth
Born in May 1992Individual (2 offsprings)Officer 2016-12-18 ~ nowOF - Director → CIF 0 - 5
Ranford, Janet Ann
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
Layland, Mark John
Company Director born in December 1959Individual (1 offspring)Officer 2003-02-17 ~ 2004-11-08OF - Director → CIF 0 - 2
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 - 3
A.c. Directors Limited
IndividualOfficer 2003-02-17 ~ 2003-02-17OF - Nominee Director → CIF 0 - 4
4 Rivers House, Fentiman Walk, Hertford, HertfordshireActive Corporate (1 parent, 21 offsprings)Equity (Company account)100 GBP2024-09-30Officer2003-02-17 ~ 2003-02-17PE - 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
Total Inventories
29,860 GBP2024-07-31
9,920 GBP2023-07-31
Debtors
28,896 GBP2024-07-31
15,705 GBP2023-07-31
Current assets - Investments
269,592 GBP2024-07-31
Cash at bank and in hand
4,311 GBP2024-07-31
5,639 GBP2023-07-31
Current Assets
332,659 GBP2024-07-31
31,264 GBP2023-07-31
Creditors
Current
300,442 GBP2024-07-31
25,003 GBP2023-07-31
Net Current Assets/Liabilities
32,217 GBP2024-07-31
6,261 GBP2023-07-31
Total Assets Less Current Liabilities
32,217 GBP2024-07-31
6,261 GBP2023-07-31
Creditors
Non-current
14,444 GBP2024-07-31
17,778 GBP2023-07-31
Net Assets/Liabilities
17,773 GBP2024-07-31
-11,517 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
17,673 GBP2024-07-31
-11,617 GBP2023-07-31
Equity
17,773 GBP2024-07-31
-11,517 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,895 GBP2023-07-31
Motor vehicles
4,069 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
35,964 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,895 GBP2023-07-31
Motor vehicles
4,069 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,964 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
24,889 GBP2024-07-31
9,050 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
2,648 GBP2023-07-31
Prepayments
Current
4,007 GBP2024-07-31
4,007 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
28,896 GBP2024-07-31
15,705 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-07-31
5,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
25,620 GBP2024-07-31
10,363 GBP2023-07-31
Corporation Tax Payable
Current
7,550 GBP2024-07-31
Other Taxation & Social Security Payable
Current
474 GBP2024-07-31
444 GBP2023-07-31
Other Creditors
Current
249,592 GBP2024-07-31
Accrued Liabilities
Current
1,500 GBP2024-07-31
1,499 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,000 GBP2024-07-31
Between one and two years, Non-current
5,000 GBP2023-07-31
Between two and five year, Non-current
12,778 GBP2023-07-31
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 10 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 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.