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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 6
  • 1
    Marshall, David Edward
    Born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Stephen Roderick
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, David John
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, United Kingdom
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address2, George Yard, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Richardson, Adam Brolochan
    Investment Manager born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Bewsher, Alan
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Jones, Deborah Theresa
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    Hutchinson, Mathew James Edward
    Investment Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2023-06-23
    OF - Director → CIF 0
parent relation
Company in focus

RALPH BIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-161,523 GBP2024-01-01 ~ 2024-12-31
-161,019 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-161,523 GBP2024-01-01 ~ 2024-12-31
-161,019 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,636,425 GBP2024-01-01 ~ 2024-12-31
-888,498 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-1,013,381 GBP2024-12-31
4,488,728 GBP2023-12-31
5,339,511 GBP2023-01-01
Equity
-1,013,380 GBP2024-12-31
4,488,729 GBP2023-12-31
5,339,512 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,502,109 GBP2024-01-01 ~ 2024-12-31
-850,783 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,502,109 GBP2024-01-01 ~ 2024-12-31
-850,783 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,502,109 GBP2024-01-01 ~ 2024-12-31
-850,783 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,502,109 GBP2024-01-01 ~ 2024-12-31
-850,783 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,250 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,409,106 GBP2024-01-01 ~ 2024-12-31
-208,980 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
52,452,118 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
4,685,697 GBP2024-12-31
1,300 GBP2023-12-31
Other Debtors
Current
28,107 GBP2023-12-31
Prepayments/Accrued Income
Current
9,594 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
34,620 GBP2024-12-31
Debtors
Current
4,720,317 GBP2024-12-31
39,001 GBP2023-12-31
Cash at bank and in hand
21,931 GBP2024-12-31
6,946 GBP2023-12-31
Bank Borrowings
Current
1,299,852 GBP2024-12-31
681,942 GBP2023-12-31
Amounts owed to group undertakings
Current
42,950,904 GBP2024-12-31
31,850,944 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,414 GBP2024-12-31
23,158 GBP2023-12-31
Creditors
Current
44,285,170 GBP2024-12-31
32,556,044 GBP2023-12-31
Bank Borrowings
Non-current
13,922,576 GBP2024-12-31
15,453,292 GBP2023-12-31
Current, Amounts falling due within one year
681,942 GBP2023-12-31
Non-current, Between two and five year
13,649,452 GBP2024-12-31
14,235,471 GBP2023-12-31
Total Borrowings
15,222,428 GBP2024-12-31
16,135,234 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RALPH BIDCO LIMITED
    Info
    Registered number 13221345
    icon of addressC/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire HX3 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • RALPH BIDCO LIMITED
    S
    Registered number 13221345
    icon of addressC/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire, England, HX3 6AQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBeacon Hill Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    27,044,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.