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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 3
  • 1
    Ramzan, Mohammad Hashim
    Born in October 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Mohammad Hashim Ramzan
    Born in October 1997
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ramzan, Mohammad Hasan
    Born in November 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Mohammad Hasan Ramzan
    Born in November 1991
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ramzan, Yusuf
    Born in July 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ now
    OF - Director → CIF 0
    Mr Yusuf Ramzan
    Born in July 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ramzan, Mohammad Malik
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-12 ~ 2014-02-13
    OF - Director → CIF 0
    Ramzan, Mohammad Malik
    Business Executive born in December 1957
    Individual (1 offspring)
    icon of calendar 2014-02-14 ~ 2023-02-03
    OF - Director → CIF 0
    Mr Mohammad Malik Ramzan
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ramzan, Yusuf
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 3
    Ramzan, Sameela
    Manager born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-12 ~ 2014-02-13
    OF - Director → CIF 0
    Mrs Sameela Ramzan
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

RAMZAN & SONS INVESTMENTS LIMITED

Previous name
RAMZAN INVESTMENT LIMITED - 2009-03-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
19,557,632 GBP2024-10-31
18,817,632 GBP2023-10-31
Debtors
141,985 GBP2024-10-31
5,381 GBP2023-10-31
Cash at bank and in hand
9,380 GBP2024-10-31
735,563 GBP2023-10-31
Current Assets
151,365 GBP2024-10-31
740,944 GBP2023-10-31
Net Current Assets/Liabilities
-4,121,047 GBP2024-10-31
-3,454,349 GBP2023-10-31
Total Assets Less Current Liabilities
15,436,585 GBP2024-10-31
15,363,283 GBP2023-10-31
Net Assets/Liabilities
3,204,058 GBP2024-10-31
3,271,692 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,500,000 GBP2024-10-31
18,750,000 GBP2023-10-31
Motor vehicles
36,059 GBP2024-10-31
36,059 GBP2023-10-31
Furniture and fittings
318,985 GBP2024-10-31
310,759 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
19,855,044 GBP2024-10-31
19,096,818 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-368,079 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-368,079 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,243 GBP2024-10-31
21,289 GBP2023-10-31
Furniture and fittings
273,169 GBP2024-10-31
257,897 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,412 GBP2024-10-31
279,186 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,954 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
15,272 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,226 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
19,500,000 GBP2024-10-31
18,750,000 GBP2023-10-31
Motor vehicles
11,816 GBP2024-10-31
14,770 GBP2023-10-31
Furniture and fittings
45,816 GBP2024-10-31
52,862 GBP2023-10-31
Prepayments/Accrued Income
Amounts falling due within one year
141,985 GBP2024-10-31
5,381 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,003,128 GBP2024-10-31
2,998,079 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,271 GBP2024-10-31
5,271 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
36,795 GBP2024-10-31
10,519 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,215,218 GBP2024-10-31
1,181,424 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
12,000 GBP2024-10-31
Bank Borrowings
Amounts falling due after one year
12,188,905 GBP2024-10-31
11,943,007 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
4,110 GBP2024-10-31
17,052 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

  • RAMZAN & SONS INVESTMENTS LIMITED
    Info
    RAMZAN INVESTMENT LIMITED - 2009-03-06
    Registered number 06817510
    icon of addressUnit 5 Swaker Yard, 2b Theobald Street, Herts WD6 4SE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-12 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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