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
    Director born in January 1978
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ronald Ramsden
    Born in January 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Ramsden, Sean David
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Mr Nicholas Ronald Ramsden
    Born in January 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
  • 3
    Aisthorpe, Adam
    Trainee Solicitor born in July 1986
    Individual (8 offsprings)
    Officer
    2012-01-09 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Ramsden, Dudley Burton
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    2015-01-13 ~ 2024-01-25
    OF - Director → CIF 0
    Mr Dudley Burton Ramsden
    Born in September 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Has significant influence or control → CIF 0
  • 5
    WILCHAP 72 LIMITED - 1998-03-24
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire, Uk
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    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 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
6,000 GBP2024-01-31
6,000 GBP2023-01-31
Fixed Assets
6,000 GBP2024-01-31
6,000 GBP2023-01-31
Debtors
185,381 GBP2024-01-31
493,688 GBP2023-01-31
Creditors
Current
171,685 GBP2024-01-31
478,686 GBP2023-01-31
Net Current Assets/Liabilities
13,696 GBP2024-01-31
15,002 GBP2023-01-31
Total Assets Less Current Liabilities
19,696 GBP2024-01-31
21,002 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,092,297 GBP2023-02-01 ~ 2024-01-31
192,739 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
2,092,297 GBP2023-02-01 ~ 2024-01-31
192,739 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-689,636 GBP2023-02-01 ~ 2024-01-31
-189,636 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-689,636 GBP2023-02-01 ~ 2024-01-31
-189,636 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1382023-02-01 ~ 2024-01-31
1292022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
6,000 GBP2023-01-31
Investments in Group Undertakings
6,000 GBP2024-01-31
6,000 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
185,381 GBP2024-01-31
493,688 GBP2023-01-31
Amounts owed to group undertakings
Current
170,630 GBP2024-01-31
477,957 GBP2023-01-31
Corporation Tax Payable
Current
1,055 GBP2024-01-31
729 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,120 shares2024-01-31
Equity
Retained earnings (accumulated losses)
7,696 GBP2024-01-31
9,002 GBP2023-01-31
Equity
9,002 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,092,297 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
2,092,297 GBP2023-02-01 ~ 2024-01-31
Equity
Capital redemption reserve
2,880 GBP2024-01-31
Related profiles found in government register
  • D.B. RAMSDEN HOLDINGS LIMITED
    Info
    WILCHAP 28 (GY) LIMITED - 2014-10-20
    Registered number 07902162
    D.b. Ramsden & Company Limited, Adam Smith Street, Grimsby, South Humberside DN31 1SJ
    Private Limited Company incorporated on 2012-01-09 (13 years 6 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
    D.b. Ramsden Holdings Limited, Adam Smith Street, Grimsby, England, DN31 1SJ
    Limited Company
    CIF 1
  • D B RAMSDEN HOLDINGS LIMITED
    S
    Registered number 07902162
    Adam 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
    Adam Smith Street, Grimsby, South Humberside
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,996,939 GBP2024-01-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Adam Smith Street, Grimsby, N E Lincs, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.