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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
    Milburn, Ian
    Born in May 1972
    Individual (1 offspring)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Stuart Paul
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Batson, Jonathan Peter
    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
  • 4
    Batson, Edna Violet
    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
    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
    Mcpherson, Alistair Malcolm
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → 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 GBP2024-12-31
25,001,481 GBP2023-12-31
Fixed Assets
25,001,481 GBP2024-12-31
25,001,481 GBP2023-12-31
Debtors
416,023 GBP2024-12-31
46,435 GBP2023-12-31
Cash at bank and in hand
207,993 GBP2024-12-31
571,171 GBP2023-12-31
Current Assets
624,016 GBP2024-12-31
617,606 GBP2023-12-31
Net Current Assets/Liabilities
470,654 GBP2024-12-31
376,918 GBP2023-12-31
Total Assets Less Current Liabilities
25,472,135 GBP2024-12-31
25,378,399 GBP2023-12-31
Equity
Called up share capital
6,082,123 GBP2024-12-31
6,082,123 GBP2023-12-31
6,082,123 GBP2022-12-31
Share premium
44,550 GBP2024-12-31
44,550 GBP2023-12-31
44,550 GBP2022-12-31
Retained earnings (accumulated losses)
19,345,462 GBP2024-12-31
19,251,726 GBP2023-12-31
19,147,433 GBP2022-12-31
Equity
25,472,135 GBP2024-12-31
25,378,399 GBP2023-12-31
25,274,106 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,448,370 GBP2024-01-01 ~ 2024-12-31
-1,529,340 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,448,370 GBP2024-01-01 ~ 2024-12-31
-1,529,340 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,542,106 GBP2024-01-01 ~ 2024-12-31
1,633,633 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,542,106 GBP2024-01-01 ~ 2024-12-31
1,633,633 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
6012024-01-01 ~ 2024-12-31
6042023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
414,568 GBP2024-12-31
37,935 GBP2023-12-31
Prepayments
Current
1,455 GBP2024-12-31
8,500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
416,023 GBP2024-12-31
Amounts falling due within one year, Current
46,435 GBP2023-12-31
Trade Creditors/Trade Payables
Current
193 GBP2024-12-31
180 GBP2023-12-31
Corporation Tax Payable
Current
31,404 GBP2024-12-31
32,486 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,453 GBP2024-12-31
67,027 GBP2023-12-31
Accrued Liabilities
Current
24,200 GBP2024-12-31
47,200 GBP2023-12-31
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 (4 years 5 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)
    20,720,544 GBP2024-12-31
    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 GBP2024-12-31
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Unit 112 Tenth Avenue Zone 3, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    70,397,899 GBP2024-12-31
    Person with significant control
    2022-01-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.