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
Warren, Luke Anthony
Director born in November 1988Individual (15 offsprings)Officer
2017-01-18 ~ nowOF - Director → CIF 0Mr Luke Anthony Warren
Born in November 1988Individual (15 offsprings)Person with significant control 2017-01-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
RALPH ANTHONY LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
68,003 GBP2024-06-30
68,003 GBP2023-06-30
Debtors
1,993,098 GBP2024-06-30
1,956,807 GBP2023-06-30
Cash at bank and in hand
662 GBP2024-06-30
0 GBP2023-06-30
Current Assets
1,993,760 GBP2024-06-30
1,956,807 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,323,323 GBP2024-06-30
-2,138,519 GBP2023-06-30
Net Current Assets/Liabilities
-329,563 GBP2024-06-30
-181,712 GBP2023-06-30
Total Assets Less Current Liabilities
-261,560 GBP2024-06-30
-113,709 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-38,585 GBP2024-06-30
-48,210 GBP2023-06-30
Net Assets/Liabilities
-300,145 GBP2024-06-30
-161,919 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-300,245 GBP2024-06-30
-162,019 GBP2023-06-30
Equity
-300,145 GBP2024-06-30
-161,919 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
68,003 GBP2024-06-30
68,003 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,993,098 GBP2024-06-30
1,956,807 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
11,982 GBP2024-06-30
9,977 GBP2023-06-30
Other Creditors
Current
2,311,341 GBP2024-06-30
2,128,542 GBP2023-06-30
Creditors
Current
2,323,323 GBP2024-06-30
2,138,519 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
38,585 GBP2024-06-30
48,210 GBP2023-06-30
Related profiles found in government register
- Registered number 10569417
RALPH ANTHONY LIMITED
Info
Rowan House Back Lane, Riccall, York YO19 6PTPrivate Limited Company incorporated on 2017-01-18 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0 RALPH ANTHONY LIMITED
SRegistered number missing586, Leeds Road, Wakefield, England, WF1 2LTLimited CompanyCIF 1RALPH ANTHONY LIMITED
SRegistered number 105694171, St. Marys Court, York, England, YO24 1AHLtd in England And Wales, United KingdomCIF 2RALPH ANTHONY LIMITED
SRegistered number 10569417Bhp Chartered Accountants Rievaulx House, 1 St Mary's Court, Blossom Street, York, England, YO24 1AHPrivate Limited Company in Companies House, Cardiff, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1586 Leeds Road, Wakefield, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2023-09-30Person with significant control 2021-01-12 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2020-12-10 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3586 Leeds Road, Outwood, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-33,264 GBP2024-09-30Person with significant control 2023-05-25 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4Little Paddocks, Landulph, Saltash, United KingdomActive Corporate (4 parents)Equity (Company account)19,574 GBP2024-02-29Person with significant control 2020-02-14 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 586 Leeds Road, Outwood, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-33,264 GBP2024-09-30Person with significant control 2022-06-23 ~ 2022-12-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 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.