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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 6
  • 1
    Mackenzie, Alexander William
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Walker, James Gary
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr James Gary Walker
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bailey, Susan
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2014-02-07 ~ 2018-09-13
    OF - Director → CIF 0
    Bailey, Susan
    Individual (5 offsprings)
    Officer
    2014-02-07 ~ 2018-09-13
    OF - Secretary → CIF 0
    Mrs Susan Bailey
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harper, Danielle Mae
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Miss Danielle Mae Harper
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Smart, Stuart Ivor
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 6
    Bailey, Ian
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RALPH & CO. LIMITED

Period: 2014-02-07 ~ now
Company number: 08881405
Registered name
RALPH & CO. LIMITED - now
Recent Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
892,109 GBP2025-03-31
906,742 GBP2024-03-31
Current Assets
195,849 GBP2025-03-31
157,067 GBP2024-03-31
Creditors
Amounts falling due within one year
-163,861 GBP2025-03-31
-85,941 GBP2024-03-31
Net Current Assets/Liabilities
31,988 GBP2025-03-31
71,126 GBP2024-03-31
Total Assets Less Current Liabilities
924,097 GBP2025-03-31
977,868 GBP2024-03-31
Creditors
Amounts falling due after one year
-523,297 GBP2025-03-31
-633,204 GBP2024-03-31
Accrued Liabilities/Deferred Income
-4,824 GBP2024-03-31
Net Assets/Liabilities
400,800 GBP2025-03-31
339,840 GBP2024-03-31
Equity
400,800 GBP2025-03-31
339,840 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

  • RALPH & CO. LIMITED
    Info
    Registered number 08881405
    75a Terrace Road, Walton-on-thames KT12 2SW
    PRIVATE LIMITED COMPANY incorporated on 2014-02-07 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.