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 3
  • 1
    Hambling, James David Charles
    Ramac Holdings Ltd Ramac Holdi 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
    Mcguirk, Michael
    Director born in August 1942
    Individual (23 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Mr Michael Mcguirk
    Born in August 1942
    Individual (23 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    TOR TRUSTEES LIMITED - 2004-04-22
    4 Cannon Court, High Street, Lymington, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Ravenscroft, Gerald Anthony
    Director born in February 1943
    Individual
    Officer
    2003-06-17 ~ 2015-12-01
    OF - Director → CIF 0
    Ravenscroft, Gerald Anthony
    Individual
    Officer
    2003-06-17 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 2
    Lovett, John Cyril
    Director born in February 1943
    Individual
    Officer
    2004-05-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Hart, Michael Gregory
    Director born in January 1938
    Individual
    Officer
    2004-05-26 ~ 2015-12-01
    OF - Director → CIF 0
    Hart, Michael Gregory
    Director
    Individual
    Officer
    2004-05-26 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-12 ~ 2003-06-17
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-12 ~ 2003-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RAMAC GROUP LIMITED

Previous name
ENERGYFORMAT LIMITED - 2004-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
168,250 GBP2024-02-29
168,250 GBP2023-02-28
Debtors
2,206,585 GBP2024-02-29
2,806,585 GBP2023-02-28
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Current Assets
2,206,685 GBP2024-02-29
2,806,685 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,200,000 GBP2024-02-29
-1,800,000 GBP2023-02-28
Net Current Assets/Liabilities
1,006,685 GBP2024-02-29
1,006,685 GBP2023-02-28
Total Assets Less Current Liabilities
1,174,935 GBP2024-02-29
1,174,935 GBP2023-02-28
Equity
Called up share capital
95 GBP2024-02-29
95 GBP2023-02-28
Capital redemption reserve
5 GBP2024-02-29
5 GBP2023-02-28
Retained earnings (accumulated losses)
1,174,835 GBP2024-02-29
1,174,835 GBP2023-02-28
Equity
1,174,935 GBP2024-02-29
1,174,935 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
168,250 GBP2024-02-29
168,250 GBP2023-02-28
Amounts Owed By Related Parties
2,206,585 GBP2024-02-29
Current
2,806,585 GBP2023-02-28
Other Creditors
Current
1,200,000 GBP2024-02-29
1,800,000 GBP2023-02-28
Related profiles found in government register
  • RAMAC GROUP LIMITED
    Info
    ENERGYFORMAT LIMITED - 2004-05-26
    Registered number 04761066
    Hardy's Yard, London Road Riverhead, Sevenoaks, Kent TN13 2DN
    Private Limited Company incorporated on 2003-05-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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
Active 1
  • Hardy's Yard, London Rd, Riverhead, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,418,196 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.