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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 2
  • 1
    Ralph, Jan De Ridder
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Director → CIF 0
    Mr Jan De Ridder Ralph
    Born in December 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ralph, Melanie
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
    Melanie Ralph
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bethell, Stuart
    Credit Trader born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2020-05-25
    OF - Director → CIF 0
  • 2
    Bethell, Karen
    Operations Manager born in July 1971
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2020-05-25
    OF - Director → CIF 0
  • 3
    Youll, Gavin William
    Chief Financial Officer born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2020-05-25
    OF - Director → CIF 0
parent relation
Company in focus

RALPH FAMILY OFFICE LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
1,740 GBP2024-03-31
2,105 GBP2023-03-31
Investment Property
2,990,000 GBP2024-03-31
3,419,716 GBP2023-03-31
Fixed Assets
2,991,740 GBP2024-03-31
3,421,821 GBP2023-03-31
Debtors
246,198 GBP2024-03-31
24,000 GBP2023-03-31
Cash at bank and in hand
431 GBP2024-03-31
22 GBP2023-03-31
Current Assets
246,629 GBP2024-03-31
24,022 GBP2023-03-31
Net Current Assets/Liabilities
185,895 GBP2024-03-31
-6,860 GBP2023-03-31
Total Assets Less Current Liabilities
3,177,635 GBP2024-03-31
3,414,961 GBP2023-03-31
Net Assets/Liabilities
1,477,802 GBP2024-03-31
1,374,961 GBP2023-03-31
Equity
Called up share capital
2,500,100 GBP2024-03-31
2,500,100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,022,298 GBP2024-03-31
-1,125,139 GBP2023-03-31
Equity
1,477,802 GBP2024-03-31
1,374,961 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
400,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,647 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,907 GBP2024-03-31
1,542 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
365 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,740 GBP2024-03-31
2,105 GBP2023-03-31
Investment Property - Fair Value Model
2,990,000 GBP2024-03-31
3,419,716 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-746,973 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
180,510 GBP2024-03-31
24,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
246,198 GBP2024-03-31
24,000 GBP2023-03-31
Corporation Tax Payable
Current
50,449 GBP2024-03-31
10,955 GBP2023-03-31
Other Creditors
Current
10,285 GBP2024-03-31
19,927 GBP2023-03-31
Creditors
Current
60,734 GBP2024-03-31
30,882 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,620,084 GBP2024-03-31
2,040,000 GBP2023-03-31

  • RALPH FAMILY OFFICE LIMITED
    Info
    Registered number 11031775
    icon of addressThird Floor, 45 Albemarle Street, London W1S 4JL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.