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 5
  • 1
    Hutchinson, Mathew James Edward
    Investment Director born in June 1972
    Individual (23 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, David John
    Group Ceo born in June 1968
    Individual (10 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, David Edward
    Group Cfo born in March 1987
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, United Kingdom
    Active Corporate (9 parents, 211 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    2, George Yard, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Jones, Deborah Theresa
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2023-06-22 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Howarth, Gessica Isabella
    Director born in December 1991
    Individual
    Officer
    2023-06-22 ~ 2024-02-06
    OF - Director → CIF 0
  • 3
    Richardson, Adam Brolochan
    Investment Manager born in August 1988
    Individual (4 offsprings)
    Officer
    2021-02-24 ~ 2023-06-22
    OF - Director → CIF 0
  • 4
    Bewsher, Alan
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ 2024-11-15
    OF - Director → CIF 0
parent relation
Company in focus

RALPH FINCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
25,470,999 GBP2023-12-31
25,470,999 GBP2022-12-31
Current Assets
25,470,999 GBP2023-12-31
25,470,999 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,311,599 GBP2023-12-31
-13,274,399 GBP2022-12-31
Net Current Assets/Liabilities
12,159,400 GBP2023-12-31
12,196,600 GBP2022-12-31
Total Assets Less Current Liabilities
12,159,401 GBP2023-12-31
12,196,601 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,057,031 GBP2023-12-31
-14,600,993 GBP2022-12-31
Net Assets/Liabilities
-3,897,630 GBP2023-12-31
-2,404,392 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-3,897,631 GBP2023-12-31
-2,404,393 GBP2022-12-31
-1,046,883 GBP2022-01-01
Equity
-3,897,630 GBP2023-12-31
-2,404,392 GBP2022-12-31
-1,046,882 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,493,238 GBP2023-01-01 ~ 2023-12-31
-1,357,510 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,493,238 GBP2023-01-01 ~ 2023-12-31
-1,357,510 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,493,238 GBP2023-01-01 ~ 2023-12-31
-1,357,510 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,493,238 GBP2023-01-01 ~ 2023-12-31
-1,357,510 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
25,470,999 GBP2023-12-31
25,470,999 GBP2022-12-31
Amounts owed to group undertakings
Current
13,276,899 GBP2023-12-31
13,248,349 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,700 GBP2023-12-31
26,050 GBP2022-12-31
Creditors
Current
13,311,599 GBP2023-12-31
13,274,399 GBP2022-12-31
Other Remaining Borrowings
Non-current
12,250,000 GBP2023-12-31
12,250,000 GBP2022-12-31
Creditors
Non-current
16,057,031 GBP2023-12-31
14,600,993 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • RALPH FINCO LIMITED
    Info
    Registered number 13221555
    C/o Aquaspersions Limited, Beacon Hill Road, Halifax, West Yorkshire HX3 6AQ
    Private Limited Company incorporated on 2021-02-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.