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 4
  • 1
    Goodhart, Jonathan Luke Henry
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Charles Giles
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Director → CIF 0
    Mr Giles Clarke
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cousins, David Raymond
    Individual (7 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, John Henry
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Roxburgh, Bruce Oliphant
    Solicitor born in October 1960
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2004-10-25
    OF - Director → CIF 0
  • 2
    Harrison, John Nicholas
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Hall, Janet Elizabeth
    Company Director born in August 1972
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2024-05-31
    OF - Director → CIF 0
    Hall, Janet Elizabeth
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Clarke, Charles Giles
    Director
    Individual (14 offsprings)
    Officer
    2004-11-16 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 5
    Milkins, Jason Royston
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2004-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RAM (102) LIMITED

Standard Industrial Classification
32300 - Manufacture Of Sports Goods
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,417,046 GBP2023-12-31
4,717,046 GBP2022-12-31
Fixed Assets
4,417,046 GBP2023-12-31
4,717,046 GBP2022-12-31
Debtors
Current
7,215 GBP2023-12-31
7,215 GBP2022-12-31
Cash at bank and in hand
32 GBP2023-12-31
24 GBP2022-12-31
Current Assets
7,247 GBP2023-12-31
7,239 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,247,736 GBP2023-12-31
-3,833,911 GBP2022-12-31
Net Current Assets/Liabilities
-3,240,489 GBP2023-12-31
-3,826,672 GBP2022-12-31
Total Assets Less Current Liabilities
1,176,557 GBP2023-12-31
890,374 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-595,618 GBP2023-12-31
-241,065 GBP2022-12-31
Net Assets/Liabilities
580,939 GBP2023-12-31
649,309 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Share premium
382,000 GBP2023-12-31
382,000 GBP2022-12-31
382,000 GBP2022-01-01
Retained earnings (accumulated losses)
188,939 GBP2023-12-31
257,309 GBP2022-12-31
285,514 GBP2022-01-01
Profit/Loss
-68,370 GBP2023-01-01 ~ 2023-12-31
-28,205 GBP2022-01-01 ~ 2022-12-31
Equity
580,939 GBP2023-12-31
649,309 GBP2022-12-31
677,514 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-68,370 GBP2023-01-01 ~ 2023-12-31
-28,205 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-68,370 GBP2023-01-01 ~ 2023-12-31
-28,205 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-68,370 GBP2023-01-01 ~ 2023-12-31
-28,205 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,417,046 GBP2023-12-31
4,717,046 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,215 GBP2023-12-31
7,215 GBP2022-12-31
Cash and Cash Equivalents
32 GBP2023-12-31
24 GBP2022-12-31
Bank Borrowings
Current
41,251 GBP2023-12-31
24,495 GBP2022-12-31
Amounts owed to group undertakings
Current
3,077,485 GBP2023-12-31
3,669,916 GBP2022-12-31
Other Creditors
Current
109,000 GBP2023-12-31
109,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2023-12-31
30,500 GBP2022-12-31
Creditors
Current
3,247,736 GBP2023-12-31
3,833,911 GBP2022-12-31
Bank Borrowings
Non-current
595,618 GBP2023-12-31
241,065 GBP2022-12-31
Creditors
Non-current
595,618 GBP2023-12-31
241,065 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
41,250 GBP2023-12-31
24,495 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
41,250 GBP2023-12-31
24,495 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
41,250 GBP2023-12-31
241,065 GBP2022-12-31
Non-current, Between two and five year
164,998 GBP2023-12-31
Total Borrowings
636,868 GBP2023-12-31
265,560 GBP2022-12-31
Net Deferred Tax Liability/Asset
7,215 GBP2023-12-31
7,215 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RAM (102) LIMITED
    Info
    Registered number 05263607
    Unit 1 Hooton Road, Hooton, Ellesmere Port CH66 7PA
    Private Limited Company incorporated on 2004-10-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • RAM (102) LIMITED
    S
    Registered number 05263607
    5, Priors Haw Road, Corby, England, NN17 5PH
    Limited in United Kingdom
    CIF 1
    Limited Company in Companies House Register Of Uk Companies, England
    CIF 2
  • RAM 102 LTD
    S
    Registered number 05263607
    5, Priors Haw Road, Corby, England, NN17 5PH
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SQUAREFIN 254 LIMITED - 1988-07-27
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -384,821 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Hooton Road, Hooton, South Wirral, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    633,572 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
    SMIDO CHANGE LIMITED - 1997-07-18
    MOSAIC GROUP LIMITED - 1997-06-30
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,372,118 GBP2023-12-31
    Person with significant control
    2020-03-24 ~ 2020-03-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.