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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 3
  • 1
    Jasani, Shailen
    Veterinary Surgeon born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Dhanji, Iqbal Amirali
    Chartered Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
    Dhanji, Iqbal
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Zychowski, Andrew Wojceich
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Shailen Jasani
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Iqbal Amirali Dhanji
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE RALPH VETERINARY REFERRAL CENTRE PLC

Previous name
THE RALPH PROJECT PLC - 2016-03-10
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Cost of Sales
-13,108,819 GBP2023-04-01 ~ 2024-03-31
-10,944,288 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,757,856 GBP2023-04-01 ~ 2024-03-31
-4,637,063 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,298 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-401,640 GBP2023-04-01 ~ 2024-03-31
-364,017 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
297,978 GBP2023-04-01 ~ 2024-03-31
157,934 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,817,459 GBP2024-03-31
3,057,385 GBP2023-03-31
Debtors
1,577,774 GBP2024-03-31
1,339,683 GBP2023-03-31
Cash at bank and in hand
1,024,107 GBP2024-03-31
960,197 GBP2023-03-31
Equity
Called up share capital
128,196 GBP2024-03-31
127,326 GBP2023-03-31
127,166 GBP2022-03-31
Share premium
7,734,589 GBP2024-03-31
7,734,589 GBP2023-03-31
7,715,749 GBP2022-03-31
Other miscellaneous reserve
238,658 GBP2024-03-31
253,332 GBP2023-03-31
Retained earnings (accumulated losses)
-4,536,319 GBP2024-03-31
-4,921,297 GBP2023-03-31
-5,079,231 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
297,978 GBP2023-04-01 ~ 2024-03-31
157,934 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
160 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
19,000 GBP2022-04-01 ~ 2023-03-31
Equity
3,565,124 GBP2024-03-31
3,193,950 GBP2023-03-31
Audit Fees/Expenses
26,950 GBP2023-04-01 ~ 2024-03-31
26,950 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2412023-04-01 ~ 2024-03-31
2042022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
215,219 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
428,266 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,267 GBP2023-04-01 ~ 2024-03-31
166,662 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,281,322 GBP2024-03-31
3,261,708 GBP2023-03-31
Plant and equipment
1,354,787 GBP2024-03-31
1,266,090 GBP2023-03-31
Furniture and fittings
277,439 GBP2024-03-31
248,610 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,913,548 GBP2024-03-31
4,776,408 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
635,116 GBP2024-03-31
505,775 GBP2023-03-31
Furniture and fittings
177,637 GBP2024-03-31
148,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,096,089 GBP2024-03-31
1,719,023 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129,341 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
28,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
377,066 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,997,986 GBP2024-03-31
2,197,127 GBP2023-03-31
Plant and equipment
719,671 GBP2024-03-31
760,315 GBP2023-03-31
Furniture and fittings
99,802 GBP2024-03-31
99,943 GBP2023-03-31
Finished Goods/Goods for Resale
460,166 GBP2024-03-31
412,274 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,273,557 GBP2024-03-31
1,027,661 GBP2023-03-31
Prepayments/Accrued Income
Current
304,217 GBP2024-03-31
312,022 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,577,774 GBP2024-03-31
Current, Amounts falling due within one year
1,339,683 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
57,084 GBP2024-03-31
80,001 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
124,076 GBP2024-03-31
153,130 GBP2023-03-31
Trade Creditors/Trade Payables
Current
947,883 GBP2024-03-31
704,409 GBP2023-03-31
Other Taxation & Social Security Payable
Current
905,534 GBP2024-03-31
771,751 GBP2023-03-31
Other Creditors
Current
23,097 GBP2024-03-31
109,594 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
388,654 GBP2024-03-31
677,049 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
110,823 GBP2024-03-31
167,910 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
215,254 GBP2024-03-31
338,163 GBP2023-03-31
Creditors
Non-current
1,127,390 GBP2024-03-31
1,367,258 GBP2023-03-31
Bank Borrowings
167,907 GBP2024-03-31
247,911 GBP2023-03-31
Total Borrowings
Current
57,084 GBP2024-03-31
80,001 GBP2023-03-31
Non-current
110,823 GBP2024-03-31
167,910 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
124,076 GBP2024-03-31
153,130 GBP2023-03-31
Minimum gross finance lease payments owing
339,330 GBP2024-03-31
491,293 GBP2023-03-31
Equity
Called up share capital
128,196 GBP2024-03-31
127,326 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
432,207 GBP2024-03-31
703,147 GBP2023-03-31
Between two and five year
1,855,440 GBP2024-03-31
1,816,932 GBP2023-03-31
More than five year
9,112,500 GBP2024-03-31
9,562,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,400,147 GBP2024-03-31
12,082,579 GBP2023-03-31

  • THE RALPH VETERINARY REFERRAL CENTRE PLC
    Info
    THE RALPH PROJECT PLC - 2016-03-10
    Registered number 09905661
    icon of addressThe Ralph Fourth Avenue, Globe Business Park, Marlow, Bucks SL7 1YG
    Public Limited Company incorporated on 2015-12-07 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.