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
    O'brien, Gerald Francis
    Company Director born in January 1949
    Individual (73 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Didlick, Philip James
    Accountant born in June 1976
    Individual (53 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Padraic Marc
    Director born in June 1979
    Individual (53 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 4
    OBG PHARMACEUTICALS LIMITED
    Ayrton House, Commerce Way, Liverpool, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    14,749,625 GBP2023-12-31
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Bromiley, Mark
    Finance Director born in September 1979
    Individual (6 offsprings)
    Officer
    2021-07-02 ~ 2025-03-07
    OF - Director → CIF 0
    Bromiley, Mark
    Individual (6 offsprings)
    Officer
    2021-07-02 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Mr Gerald Francis O'brien
    Born in January 1949
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    PE - Has significant influence or control → CIF 0
  • 3
    Didlick, Philip
    Individual (53 offsprings)
    Officer
    2012-04-30 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 4
    Whitcomb, Frederick Francis
    Director born in July 1955
    Individual (19 offsprings)
    Officer
    2011-02-23 ~ 2012-01-06
    OF - Director → CIF 0
    Whitcomb, Frederick Francis
    Individual (19 offsprings)
    Officer
    2011-02-23 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 5
    Mrs Brigid Christina Obrien
    Born in December 1946
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    PE - Has significant influence or control → CIF 0
  • 6
    Jones, Roger Spencer, Sir
    Director born in July 1943
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    OF - Director → CIF 0
  • 8
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    PE - Director → CIF 0
  • 9
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    PE - Director → CIF 0
  • 10
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2011-01-24 ~ 2011-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

RANSOM NATURALS LIMITED

Previous name
NEWINCCO 1081 LIMITED - 2011-02-17
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Intangible Assets
20,643 GBP2023-12-31
23,557 GBP2022-12-31
Property, Plant & Equipment
3,234,418 GBP2023-12-31
2,867,724 GBP2022-12-31
Fixed Assets
3,255,061 GBP2023-12-31
2,891,281 GBP2022-12-31
Debtors
1,002,197 GBP2023-12-31
1,469,819 GBP2022-12-31
Cash at bank and in hand
153,909 GBP2023-12-31
69,401 GBP2022-12-31
Current Assets
2,728,188 GBP2023-12-31
2,986,737 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,714,454 GBP2023-12-31
-2,687,330 GBP2022-12-31
Net Current Assets/Liabilities
-986,266 GBP2023-12-31
299,407 GBP2022-12-31
Total Assets Less Current Liabilities
2,268,795 GBP2023-12-31
3,190,688 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-118,488 GBP2022-12-31
Net Assets/Liabilities
1,978,791 GBP2023-12-31
2,854,240 GBP2022-12-31
Equity
Called up share capital
1,590,001 GBP2023-12-31
1,590,001 GBP2022-12-31
Share premium
278,911 GBP2023-12-31
278,911 GBP2022-12-31
Retained earnings (accumulated losses)
109,879 GBP2023-12-31
985,328 GBP2022-12-31
Equity
1,978,791 GBP2023-12-31
2,854,240 GBP2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
58,282 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,639 GBP2023-12-31
34,725 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,914 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
20,643 GBP2023-12-31
23,557 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,126,321 GBP2023-12-31
3,099,234 GBP2022-12-31
Other
3,181,624 GBP2023-12-31
2,465,187 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,307,945 GBP2023-12-31
5,564,421 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-52,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-52,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,477,827 GBP2023-12-31
1,287,725 GBP2022-12-31
Other
1,595,700 GBP2023-12-31
1,408,972 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,073,527 GBP2023-12-31
2,696,697 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
190,102 GBP2023-01-01 ~ 2023-12-31
Other
199,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
389,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-13,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,648,494 GBP2023-12-31
1,811,509 GBP2022-12-31
Other
1,585,924 GBP2023-12-31
1,056,215 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
888,022 GBP2023-12-31
1,242,423 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
121,106 GBP2022-12-31
Other Debtors
Amounts falling due within one year
114,175 GBP2023-12-31
106,290 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,002,197 GBP2023-12-31
1,469,819 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
445,269 GBP2023-12-31
767,508 GBP2022-12-31
Trade Creditors/Trade Payables
Current
497,773 GBP2023-12-31
677,620 GBP2022-12-31
Amounts owed to group undertakings
Current
2,060,779 GBP2023-12-31
567,599 GBP2022-12-31
Other Taxation & Social Security Payable
Current
88,078 GBP2023-12-31
102,304 GBP2022-12-31
Other Creditors
Current
622,555 GBP2023-12-31
572,299 GBP2022-12-31
Creditors
Current
3,714,454 GBP2023-12-31
2,687,330 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
118,488 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,583 GBP2023-12-31
113,583 GBP2022-12-31
  • RANSOM NATURALS LIMITED
    Info
    NEWINCCO 1081 LIMITED - 2011-02-17
    Registered number 07503850
    Ayrton Saunders House, Parliament Business Park Commerce Way, Liverpool, Merseyside L8 7BA
    Private Limited Company incorporated on 2011-01-24 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.