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
    Russel, Nicholas James
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Green, Peter
    General Manager born in April 1974
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    N J RUSSEL HOLDINGS LIMITED - 2021-08-19
    4, Harding Way, St Ives, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,689,767 GBP2023-06-30
    Person with significant control
    2021-08-12 ~ 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 3
  • 1
    Pawley, Marcus Stephen
    Engineer born in January 1971
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Marcus Stephen Pawley
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ 2020-10-30
    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
    Clarke, Robert John
    Engineer born in August 1959
    Individual (1 offspring)
    Officer
    2011-05-11 ~ 2021-08-12
    OF - Director → CIF 0
    Mr Robert John Clarke
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ 2021-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Roberts, Andrew Stephen
    Engineering born in November 1969
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Andrew Stephen Roberts
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ 2021-08-12
    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
parent relation
Company in focus

RAM INNOVATIONS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
172,691 GBP2024-06-30
204,831 GBP2023-06-30
Debtors
214,411 GBP2024-06-30
162,391 GBP2023-06-30
Cash at bank and in hand
152,349 GBP2024-06-30
123,742 GBP2023-06-30
Current Assets
384,190 GBP2024-06-30
298,504 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-78,672 GBP2024-06-30
-102,346 GBP2023-06-30
Net Current Assets/Liabilities
305,518 GBP2024-06-30
196,158 GBP2023-06-30
Total Assets Less Current Liabilities
478,209 GBP2024-06-30
400,989 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-9,866 GBP2024-06-30
-20,114 GBP2023-06-30
Net Assets/Liabilities
435,532 GBP2024-06-30
354,235 GBP2023-06-30
Equity
Called up share capital
641,609 GBP2024-06-30
626,421 GBP2023-06-30
Share premium
159,528 GBP2024-06-30
74,716 GBP2023-06-30
Revaluation reserve
105,158 GBP2024-06-30
140,211 GBP2023-06-30
186,949 GBP2022-06-30
Retained earnings (accumulated losses)
-470,763 GBP2024-06-30
-487,113 GBP2023-06-30
Equity
435,532 GBP2024-06-30
354,235 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
404,006 GBP2024-06-30
380,762 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-5,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
231,315 GBP2024-06-30
175,931 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
55,634 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-250 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
172,691 GBP2024-06-30
204,831 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,029 GBP2024-06-30
65,707 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
52,435 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
158,947 GBP2024-06-30
96,684 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
214,411 GBP2024-06-30
162,391 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,003 GBP2024-06-30
9,759 GBP2023-06-30
Trade Creditors/Trade Payables
Current
39,564 GBP2024-06-30
52,689 GBP2023-06-30
Other Taxation & Social Security Payable
Current
14,705 GBP2024-06-30
22,859 GBP2023-06-30
Other Creditors
Current
14,400 GBP2024-06-30
17,039 GBP2023-06-30
Creditors
Current
78,672 GBP2024-06-30
102,346 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,866 GBP2024-06-30
20,114 GBP2023-06-30
  • RAM INNOVATIONS LTD
    Info
    Registered number 07630754
    Unit F Pentre Industrial Estate, Chester Road, Pentre, Deeside, Flintshire CH5 2DQ
    Private Limited Company incorporated on 2011-05-11 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.