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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 1
  • Ramsden, Nicholas Ronald
    Born in January 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ronald Ramsden
    Born in January 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ramsden, Dudley Burton
    Director born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2024-01-25
    OF - Director → CIF 0
    Mr Dudley Burton Ramsden
    Born in September 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-25
    PE - Has significant influence or control → CIF 0
  • 2
    Ramsden, Sean David
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Aisthorpe, Adam
    Trainee Solicitor born in July 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Mr Nicholas Ronald Ramsden
    Born in January 1978
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressNew Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2012-01-09 ~ 2015-01-13
    PE - Director → CIF 0
  • 6
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressNew Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2012-01-09 ~ 2015-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

D.B. RAMSDEN HOLDINGS LIMITED

Previous name
WILCHAP 28 (GY) LIMITED - 2014-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Fixed Assets
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Debtors
545,568 GBP2025-01-31
185,381 GBP2024-01-31
Creditors
Current
521,989 GBP2025-01-31
171,685 GBP2024-01-31
Net Current Assets/Liabilities
23,579 GBP2025-01-31
13,696 GBP2024-01-31
Total Assets Less Current Liabilities
29,579 GBP2025-01-31
19,696 GBP2024-01-31
Equity
Called up share capital
9,120 GBP2025-01-31
9,120 GBP2024-01-31
12,000 GBP2023-01-31
Capital redemption reserve
2,880 GBP2025-01-31
2,880 GBP2024-01-31
Retained earnings (accumulated losses)
17,579 GBP2025-01-31
7,696 GBP2024-01-31
9,002 GBP2023-01-31
Equity
29,579 GBP2025-01-31
19,696 GBP2024-01-31
21,002 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
464,883 GBP2024-02-01 ~ 2025-01-31
2,092,297 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
464,883 GBP2024-02-01 ~ 2025-01-31
2,092,297 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-455,000 GBP2024-02-01 ~ 2025-01-31
-689,636 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-455,000 GBP2024-02-01 ~ 2025-01-31
-689,636 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
-2,880 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
-2,880 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1212024-02-01 ~ 2025-01-31
1382023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
6,000 GBP2024-01-31
Investments in Group Undertakings
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
545,568 GBP2025-01-31
185,381 GBP2024-01-31
Amounts owed to group undertakings
Current
518,222 GBP2025-01-31
170,630 GBP2024-01-31
Corporation Tax Payable
Current
3,767 GBP2025-01-31
1,055 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,120 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
464,883 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
464,883 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • D.B. RAMSDEN HOLDINGS LIMITED
    Info
    WILCHAP 28 (GY) LIMITED - 2014-10-20
    Registered number 07902162
    icon of addressD.b. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside DN31 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-09 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • D B RAMSDEN HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressD.b. Ramsden Holdings Limited, Adam Smith Street, Grimsby, England, DN31 1SJ
    Limited Company
    CIF 1
  • D B RAMSDEN HOLDINGS LIMITED
    S
    Registered number 07902162
    icon of addressAdam Smith Street, Grimsby, N E Lincs, United Kingdom, DN31 1SJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAdam Smith Street, Grimsby, South Humberside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,573,739 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAdam Smith Street, Grimsby, N E Lincs, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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