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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 5
  • 1
    Marshall, David Edward
    Born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, David John
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
    Howarth, Gessica Isabella
    Director born in December 1991
    Individual
    Officer
    icon of calendar 2023-06-22 ~ 2024-02-06
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bewsher, Alan
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Jones, Deborah Theresa
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ 2023-08-29
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
25,470,999 GBP2024-12-31
25,470,999 GBP2023-12-31
Current Assets
25,470,999 GBP2024-12-31
25,470,999 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,311,599 GBP2023-12-31
Net Current Assets/Liabilities
12,143,400 GBP2024-12-31
12,159,400 GBP2023-12-31
Total Assets Less Current Liabilities
12,143,401 GBP2024-12-31
12,159,401 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,662,735 GBP2024-12-31
Net Assets/Liabilities
-5,519,334 GBP2024-12-31
-3,897,630 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-5,519,335 GBP2024-12-31
-3,897,631 GBP2023-12-31
-2,404,393 GBP2023-01-01
Equity
-5,519,334 GBP2024-12-31
-3,897,630 GBP2023-12-31
-2,404,392 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,621,704 GBP2024-01-01 ~ 2024-12-31
-1,493,238 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,621,704 GBP2024-01-01 ~ 2024-12-31
-1,493,238 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,621,704 GBP2024-01-01 ~ 2024-12-31
-1,493,238 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,621,704 GBP2024-01-01 ~ 2024-12-31
-1,493,238 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
25,470,999 GBP2024-12-31
25,470,999 GBP2023-12-31
Amounts owed to group undertakings
Current
13,306,013 GBP2024-12-31
13,276,899 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,586 GBP2024-12-31
34,700 GBP2023-12-31
Creditors
Current
13,327,599 GBP2024-12-31
13,311,599 GBP2023-12-31
Other Remaining Borrowings
Non-current
12,250,000 GBP2024-12-31
12,250,000 GBP2023-12-31
Creditors
Non-current
17,662,735 GBP2024-12-31
16,057,031 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
  • RALPH FINCO LIMITED
    Info
    Registered number 13221555
    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
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.