logo
explain how to read the page

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 8
  • 1
    Hambling, James David Charles
    Born in July 1978
    Individual (21 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Hambling, James David Charles
    Individual (21 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hart, Michael Gregory
    Director born in January 1938
    Individual (15 offsprings)
    Officer
    2004-05-26 ~ 2015-12-01
    OF - Director → CIF 0
    Hart, Michael Gregory
    Director
    Individual (15 offsprings)
    Officer
    2004-05-26 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Lovett, John Cyril
    Director born in February 1943
    Individual (8 offsprings)
    Officer
    2004-05-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Ravenscroft, Gerald Anthony
    Director born in February 1943
    Individual (13 offsprings)
    Officer
    2003-06-17 ~ 2015-12-01
    OF - Director → CIF 0
    Ravenscroft, Gerald Anthony
    Individual (13 offsprings)
    Officer
    2003-06-17 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 5
    Mcguirk, Michael
    Born in August 1942
    Individual (24 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Mr Michael Mcguirk
    Born in August 1942
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    TOR PENSION TRUSTEES LIMITED
    - now 05026390 03003919
    TOR TRUSTEES LIMITED - 2004-04-22
    4 Cannon Court, High Street, Lymington, Hampshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-05-12 ~ 2003-06-17
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-05-12 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RAMAC GROUP LIMITED

Period: 2004-05-26 ~ now
Company number: 04761066 05130073
Registered names
RAMAC GROUP LIMITED - now 05130073
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
168,250 GBP2025-02-28
168,250 GBP2024-02-29
Debtors
1,006,585 GBP2025-02-28
2,206,585 GBP2024-02-29
Cash at bank and in hand
100 GBP2025-02-28
100 GBP2024-02-29
Current Assets
1,006,685 GBP2025-02-28
2,206,685 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
0 GBP2025-02-28
Net Current Assets/Liabilities
1,006,685 GBP2025-02-28
1,006,685 GBP2024-02-29
Total Assets Less Current Liabilities
1,174,935 GBP2025-02-28
1,174,935 GBP2024-02-29
Equity
Called up share capital
95 GBP2025-02-28
95 GBP2024-02-29
Capital redemption reserve
5 GBP2025-02-28
5 GBP2024-02-29
Retained earnings (accumulated losses)
1,174,835 GBP2025-02-28
1,174,835 GBP2024-02-29
Equity
1,174,935 GBP2025-02-28
1,174,935 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
Investments in group undertakings and participating interests
168,250 GBP2025-02-28
168,250 GBP2024-02-29
Amounts Owed By Related Parties
1,006,585 GBP2025-02-28
Current
2,206,585 GBP2024-02-29
Other Creditors
Current
0 GBP2025-02-28
1,200,000 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-02-28
95 shares2024-02-29

Related profiles found in government register
  • RAMAC GROUP LIMITED
    Info
    ENERGYFORMAT LIMITED - 2004-05-26
    Registered number 04761066
    Hardys Yard London Road, Riverhead, Sevenoaks TN13 2DN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • RAMAC GROUP LTD
    S
    Registered number 04761066
    Hardys Yard, London Road, Riverhead, Sevenoaks, England, TN13 2DN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAMAC HOLDINGS LIMITED
    00944933
    Hardy's Yard, London Rd, Riverhead, Kent
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.