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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
    Goodhart, Jonathan Luke Henry
    Born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Thompson-jones, Gary James
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, John Henry
    Born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Cousins, David Raymond
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarke, Charles Giles
    Born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ now
    OF - Director → CIF 0
    Mr Giles Clarke
    Born in May 1953
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Harrison, John Nicholas
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Roxburgh, Bruce Oliphant
    Solicitor born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Hall, Janet Elizabeth
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2024-05-31
    OF - Director → CIF 0
    Hall, Janet Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Milkins, Jason Royston
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 5
    Clarke, Charles Giles
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2005-02-01
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,417,046 GBP2024-12-31
4,417,046 GBP2023-12-31
Fixed Assets
4,417,046 GBP2024-12-31
4,417,046 GBP2023-12-31
Debtors
Current
7,216 GBP2024-12-31
7,215 GBP2023-12-31
Cash at bank and in hand
60 GBP2024-12-31
32 GBP2023-12-31
Current Assets
7,276 GBP2024-12-31
7,247 GBP2023-12-31
Net Current Assets/Liabilities
-3,325,396 GBP2024-12-31
-3,240,488 GBP2023-12-31
Total Assets Less Current Liabilities
1,091,650 GBP2024-12-31
1,176,558 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-595,618 GBP2023-12-31
Net Assets/Liabilities
535,459 GBP2024-12-31
580,940 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Share premium
382,000 GBP2024-12-31
382,000 GBP2023-12-31
382,000 GBP2023-01-01
Retained earnings (accumulated losses)
143,459 GBP2024-12-31
188,940 GBP2023-12-31
257,310 GBP2023-01-01
Profit/Loss
-45,481 GBP2024-01-01 ~ 2024-12-31
-68,370 GBP2023-01-01 ~ 2023-12-31
Equity
535,459 GBP2024-12-31
580,940 GBP2023-12-31
649,310 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-45,481 GBP2024-01-01 ~ 2024-12-31
-68,370 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,481 GBP2024-01-01 ~ 2024-12-31
-68,370 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-45,481 GBP2024-01-01 ~ 2024-12-31
-68,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Other Debtors
Current
1 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
7,215 GBP2024-12-31
7,215 GBP2023-12-31
Cash and Cash Equivalents
60 GBP2024-12-31
32 GBP2023-12-31
Bank Borrowings
Current
41,250 GBP2024-12-31
41,250 GBP2023-12-31
Amounts owed to group undertakings
Current
3,162,422 GBP2024-12-31
3,077,485 GBP2023-12-31
Other Creditors
Current
109,000 GBP2024-12-31
109,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Current
3,332,672 GBP2024-12-31
3,247,735 GBP2023-12-31
Bank Borrowings
Non-current
556,191 GBP2024-12-31
206,248 GBP2023-12-31
Other Remaining Borrowings
Non-current
389,370 GBP2023-12-31
Creditors
Non-current
556,191 GBP2024-12-31
595,618 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
41,250 GBP2023-12-31
Non-current, Between two and five year
164,998 GBP2023-12-31
Total Borrowings
597,441 GBP2024-12-31
636,868 GBP2023-12-31
Net Deferred Tax Liability/Asset
7,215 GBP2024-12-31
7,215 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RAM (102) LIMITED
    Info
    Registered number 05263607
    icon of addressUnit 1 Hooton Road, Hooton, Ellesmere Port CH66 7PA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • RAM (102) LIMITED
    S
    Registered number 05263607
    icon of address5, 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
    icon of address5, 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
    icon of addressUnit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,097,524 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 1 Hooton Road, Hooton, South Wirral, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,937,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • SMIDO CHANGE LIMITED - 1997-07-18
    F E ROBINSON (PROMATIC) LIMITED - 2005-02-11
    MOSAIC GROUP LIMITED - 1997-06-30
    icon of addressUnit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,439,788 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-24 ~ 2020-03-24
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.