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
    Swarup, Sanjay Kumar
    Director born in June 1966
    Individual (67 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Samir Pravin
    Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
  • 3
    3, Sheen Road, Richmond, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    70,159 GBP2019-11-30
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bhogal, Bobby Gurdep
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Terry, David
    Chartered Accountant born in August 1955
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Swarup, Anil Chandra
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    Penn-newman, Rosemary Elizabeth
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-08-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Jones, Bruce Frank
    Chartered Accountant born in June 1958
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2019-10-30
    OF - Director → CIF 0
  • 6
    3, 3, Sheen Road, Richmond, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    471,033 GBP2018-11-30
    Person with significant control
    2018-08-13 ~ 2018-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAMON LEE LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,436 GBP2019-11-30
Fixed Assets - Investments
143,000 GBP2019-11-30
Fixed Assets
151,436 GBP2019-11-30
Total Inventories
235,442 GBP2019-11-30
Debtors
396,675 GBP2019-11-30
Cash at bank and in hand
18,769 GBP2019-11-30
Current Assets
650,886 GBP2019-11-30
Net Current Assets/Liabilities
-21,545 GBP2019-11-30
Total Assets Less Current Liabilities
129,891 GBP2019-11-30
Creditors
Non-current
-55,200 GBP2019-11-30
Net Assets/Liabilities
74,691 GBP2019-11-30
Equity
Called up share capital
100 GBP2019-11-30
Retained earnings (accumulated losses)
74,591 GBP2019-11-30
Equity
74,691 GBP2019-11-30
Average Number of Employees
92018-08-13 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,537 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,101 GBP2018-08-13 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,101 GBP2019-11-30
Property, Plant & Equipment
Plant and equipment
8,436 GBP2019-11-30
Investments in Group Undertakings
Additions to investments
143,000 GBP2019-11-30
Cost valuation
143,000 GBP2019-11-30
Investments in Group Undertakings
143,000 GBP2019-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
325,615 GBP2019-11-30
Other Debtors
Current, Amounts falling due within one year
71,060 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
396,675 GBP2019-11-30
Trade Creditors/Trade Payables
Current
42,005 GBP2019-11-30
Amounts owed to group undertakings
Current
403,941 GBP2019-11-30
Other Taxation & Social Security Payable
Current
226,485 GBP2019-11-30
Other Creditors
Non-current
55,200 GBP2019-11-30

Related profiles found in government register
  • RAMON LEE LTD
    Info
    Registered number 11512845
    3 Sheen Road, Richmond TW9 1AD
    Private Limited Company incorporated on 2018-08-13 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • RAMON LEE LTD
    S
    Registered number 11512845
    3, Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD
    CIF 1
  • RAMON LEE LTD
    S
    Registered number 11512845
    93, Tabernacle Street, London, England, EC2A 4BA
    CIF 2
  • RAMON LEE LTD
    S
    Registered number 11512845
    3, Sheen Road, Richmond, United Kingdom, TW9 1AD
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    93 Tabernacle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,483 GBP2019-11-30
    Person with significant control
    2019-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    3 Sheen Road, Richmond Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,300 GBP2021-11-30
    Person with significant control
    2018-09-10 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2018-09-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 81c St. Stephen’s Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    604,170 GBP2023-12-31
    Officer
    2020-04-21 ~ 2023-08-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.