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
    Milburn, Ian
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Stuart Paul
    Finance Director born in November 1962
    Individual (9 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcpherson, Alistair Malcolm
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Batson, Edna Violet
    Director born in January 1932
    Individual (4 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Ms Edna Violet Batson
    Born in January 1932
    Individual (4 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Batson, Jeoffrey Paul
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Jeoffrey Paul Batson
    Born in April 1964
    Individual (14 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Batson, Jonathan Peter
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Batson
    Born in April 1964
    Individual (13 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RALAWISE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
25,001,481 GBP2023-12-31
25,001,481 GBP2022-12-31
Fixed Assets
25,001,481 GBP2023-12-31
25,001,481 GBP2022-12-31
Debtors
46,435 GBP2023-12-31
123,223 GBP2022-12-31
Cash at bank and in hand
571,171 GBP2023-12-31
302,965 GBP2022-12-31
Current Assets
617,606 GBP2023-12-31
426,188 GBP2022-12-31
Net Current Assets/Liabilities
376,918 GBP2023-12-31
272,625 GBP2022-12-31
Total Assets Less Current Liabilities
25,378,399 GBP2023-12-31
25,274,106 GBP2022-12-31
Equity
Called up share capital
6,082,123 GBP2023-12-31
6,082,123 GBP2022-12-31
1 GBP2021-12-31
Share premium
44,550 GBP2023-12-31
44,550 GBP2022-12-31
Retained earnings (accumulated losses)
19,251,726 GBP2023-12-31
19,147,433 GBP2022-12-31
Equity
25,378,399 GBP2023-12-31
25,274,106 GBP2022-12-31
1 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
6,082,122 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
6,126,672 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,529,340 GBP2023-01-01 ~ 2023-12-31
-1,812,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,529,340 GBP2023-01-01 ~ 2023-12-31
-1,812,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,633,633 GBP2023-01-01 ~ 2023-12-31
20,959,433 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,633,633 GBP2023-01-01 ~ 2023-12-31
20,959,433 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
6042023-01-01 ~ 2023-12-31
6122022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
37,935 GBP2023-12-31
122,643 GBP2022-12-31
Prepayments
Current
8,500 GBP2023-12-31
580 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,435 GBP2023-12-31
123,223 GBP2022-12-31
Trade Creditors/Trade Payables
Current
180 GBP2023-12-31
102 GBP2022-12-31
Corporation Tax Payable
Current
32,486 GBP2023-12-31
30,011 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,027 GBP2023-12-31
35,953 GBP2022-12-31
Accrued Liabilities
Current
47,200 GBP2023-12-31
27,700 GBP2022-12-31
Related profiles found in government register
  • RALAWISE GROUP HOLDINGS LIMITED
    Info
    Registered number 13652665
    Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside CH5 2UA
    Private Limited Company incorporated on 2021-09-30 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • RALAWISE GROUP HOLDINGS LIMITED
    S
    Registered number 13652665
    Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, Wales, CH5 2UA
    Limited Company in England And Wales
    CIF 1
  • RALAWISE GROUP HOLDINGS LIMITED
    S
    Registered number 13652665
    Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2UA
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • RALAWISE GROUP HOLDINGS LIMITED
    S
    Registered number 13652665
    Unit 112 Tenth Avenue Zone 3, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2UA
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7 Deeside Point, Zone 3 Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    19,774,790 GBP2023-12-31
    Person with significant control
    2022-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FRED TRADING LIMITED - 2022-03-10
    Unit 112 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 112 Tenth Avenue Zone 3, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    69,957,886 GBP2023-12-31
    Person with significant control
    2022-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.