logo
explain how to read the page

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 2
  • 1
    Mackenzie, Richard
    Born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Richard Mackenzie
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Collison, Liam
    Born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Liam Collison
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ 2023-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RALM GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24,595,100 GBP2024-12-31
24,595,100 GBP2023-12-31
Fixed Assets
24,595,100 GBP2024-12-31
24,595,100 GBP2023-12-31
Cash at bank and in hand
300 GBP2024-12-31
300 GBP2023-12-31
Net Current Assets/Liabilities
-1,037,483 GBP2024-12-31
-752,932 GBP2023-12-31
Total Assets Less Current Liabilities
23,557,617 GBP2024-12-31
23,842,168 GBP2023-12-31
Net Assets/Liabilities
12,667,400 GBP2024-12-31
12,176,377 GBP2023-12-31
Equity
Called up share capital
12,481,387 GBP2024-12-31
12,481,387 GBP2023-12-31
0 GBP2023-04-05
Retained earnings (accumulated losses)
186,013 GBP2024-12-31
-305,010 GBP2023-12-31
0 GBP2023-04-05
Equity
12,667,400 GBP2024-12-31
12,176,377 GBP2023-12-31
0 GBP2023-04-05
Profit/Loss
492,271 GBP2024-01-01 ~ 2024-12-31
-305,010 GBP2023-04-06 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
12,481,387 GBP2023-04-06 ~ 2023-12-31
Issue of Equity Instruments
12,481,387 GBP2023-04-06 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-06 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-06 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-06 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-06 ~ 2023-12-31
Investments in Subsidiaries
24,595,100 GBP2024-12-31
24,595,100 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
1,037,783 GBP2024-12-31
753,232 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,037,783 GBP2024-12-31
753,232 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,706,945 GBP2024-12-31
10,751,393 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
753,232 GBP2023-12-31
Non-current, Amounts falling due after one year
9,706,945 GBP2024-12-31

Related profiles found in government register
  • RALM GROUP HOLDINGS LTD
    Info
    Registered number 14784048
    icon of addressUnit 7 Bradbury Drive, Braintree, Essex CM7 2SD
    PRIVATE LIMITED COMPANY incorporated on 2023-04-06 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • RALM GROUP HOLDINGS LTD
    S
    Registered number 14784048
    icon of addressUnit 7, Bradbury Drive, Braintree, Essex, England, CM7 2SD
    Private Limited Company in England And Wales, England
    CIF 1
  • RALM GROUP HOLDINGS LIMITED
    S
    Registered number 14784048
    icon of addressUnit 7, Bradbury Drive, Braintree, England, CM7 2SD
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Bradbury Drive, Braintree, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,889,263 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address7 Bradbury Drive, Braintree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.