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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Paul Robert Appleton
    Individual (1504 offsprings)
    Insolvency
    2025-10-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Burkenroad, Maya, Ms.
    Executive born in August 1986
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Mr Taino Lopez
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Adam Shama
    Individual (1 offspring)
    Insolvency
    2025-10-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mehr, Alexander
    Online Retail Executive born in September 1978
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ 2024-07-29
    OF - Director → CIF 0
    Mr Alexander Mehr
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gupta, Rajesh
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Gordon Thomson
    Individual (1 offspring)
    Insolvency
    ~ 2025-08-06
    IP - (Case 1) practitioner → CIF 0
  • 8
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    ~ 2025-08-06
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

RALPH & RUSSO VENTURES LIMITED

Period: 2021-07-20 ~ now
Company number: 13460656
Registered names
RALPH & RUSSO VENTURES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
12,504,612 GBP2022-12-31
13,975,743 GBP2021-12-31
Property, Plant & Equipment
281,250 GBP2022-12-31
393,750 GBP2021-12-31
Fixed Assets
12,785,862 GBP2022-12-31
14,369,493 GBP2021-12-31
Total Inventories
10,948,320 GBP2022-12-31
11,048,432 GBP2021-12-31
Debtors
524,738 GBP2022-12-31
562,907 GBP2021-12-31
Cash at bank and in hand
10,146 GBP2022-12-31
Current Assets
11,483,204 GBP2022-12-31
11,611,339 GBP2021-12-31
Net Current Assets/Liabilities
6,153,755 GBP2022-12-31
6,331,639 GBP2021-12-31
Total Assets Less Current Liabilities
18,939,617 GBP2022-12-31
20,701,132 GBP2021-12-31
Net Assets/Liabilities
-4,060,383 GBP2022-12-31
-2,304,983 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-4,061,383 GBP2022-12-31
-2,305,983 GBP2021-12-31
Equity
-4,060,383 GBP2022-12-31
-2,304,983 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
42021-06-16 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
13,861,315 GBP2022-12-31
13,861,315 GBP2022-01-01
Patents/Trademarks/Licences/Concessions
849,994 GBP2022-12-31
849,994 GBP2022-01-01
Intangible Assets - Gross Cost
14,711,309 GBP2022-12-31
14,711,309 GBP2022-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,079,198 GBP2022-12-31
693,066 GBP2022-01-01
Patents/Trademarks/Licences/Concessions
127,499 GBP2022-12-31
42,500 GBP2022-01-01
Intangible Assets - Accumulated Amortisation & Impairment
2,206,697 GBP2022-12-31
735,566 GBP2022-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,386,132 GBP2022-01-01 ~ 2022-12-31
Patents/Trademarks/Licences/Concessions
84,999 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,471,131 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
11,782,117 GBP2022-12-31
13,168,249 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
722,495 GBP2022-12-31
807,494 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
450,000 GBP2022-12-31
450,000 GBP2022-01-01
Property, Plant & Equipment - Gross Cost
450,000 GBP2022-12-31
450,000 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
168,750 GBP2022-12-31
56,250 GBP2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,750 GBP2022-12-31
56,250 GBP2022-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
112,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
281,250 GBP2022-12-31
Finished Goods/Goods for Resale
10,948,320 GBP2022-12-31
11,048,432 GBP2021-12-31
Trade Debtors/Trade Receivables
273,337 GBP2022-12-31
507,283 GBP2021-12-31
Other Debtors
35,761 GBP2022-12-31
30,424 GBP2021-12-31
Prepayments/Accrued Income
25,200 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
192,423 GBP2022-12-31
153,673 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,643,458 GBP2022-12-31
2,558,572 GBP2021-12-31
Taxation/Social Security Payable
53,768 GBP2022-12-31
24,475 GBP2021-12-31
Other Creditors
Amounts falling due within one year
2,436,200 GBP2022-12-31
2,542,980 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,600 GBP2022-12-31
Other Creditors
Amounts falling due after one year
23,000,000 GBP2022-12-31
23,000,000 GBP2021-12-31
  • RALPH & RUSSO VENTURES LIMITED
    Info
    REV ACQUISITIONS CO LIMITED - 2021-07-20
    Registered number 13460656
    C/o Begbies Traynor 31st Floor 40, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2021-06-16 (4 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.