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
    Halsey, Anne Marie
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ now
    OF - director → CIF 0
    Mrs Anne Marie Halsey
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or control → CIF 0
  • 2
    Halsey, Martyn Graeme
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ now
    OF - director → CIF 0
    Mr Martyn Graeme Halsey
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MARANN HOLDINGS LIMITED

Previous name
RAM 220 LIMITED - 2014-12-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
126,335 GBP2024-01-31
127,336 GBP2023-01-31
Fixed Assets - Investments
4 GBP2024-01-31
4 GBP2023-01-31
Fixed Assets
126,339 GBP2024-01-31
127,340 GBP2023-01-31
Debtors
763,126 GBP2024-01-31
763,432 GBP2023-01-31
Cash at bank and in hand
91,364 GBP2024-01-31
16,534 GBP2023-01-31
Current Assets
854,490 GBP2024-01-31
779,966 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-786,357 GBP2024-01-31
-675,758 GBP2023-01-31
Net Current Assets/Liabilities
68,133 GBP2024-01-31
104,208 GBP2023-01-31
Total Assets Less Current Liabilities
194,472 GBP2024-01-31
231,548 GBP2023-01-31
Net Assets/Liabilities
193,055 GBP2024-01-31
229,881 GBP2023-01-31
Equity
Called up share capital
7 GBP2024-01-31
7 GBP2023-01-31
Retained earnings (accumulated losses)
193,048 GBP2024-01-31
229,874 GBP2023-01-31
Equity
193,055 GBP2024-01-31
229,881 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
120,668 GBP2023-01-31
Furniture and fittings
5,558 GBP2023-01-31
Computers
13,026 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
139,252 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
4,112 GBP2024-01-31
3,857 GBP2023-01-31
Computers
8,805 GBP2024-01-31
8,059 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,917 GBP2024-01-31
11,916 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
255 GBP2023-02-01 ~ 2024-01-31
Computers
746 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,001 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
120,668 GBP2024-01-31
120,668 GBP2023-01-31
Furniture and fittings
1,446 GBP2024-01-31
1,701 GBP2023-01-31
Computers
4,221 GBP2024-01-31
4,967 GBP2023-01-31
Investments in group undertakings and participating interests
4 GBP2024-01-31
4 GBP2023-01-31
Amounts Owed By Related Parties
763,126 GBP2024-01-31
Current
763,432 GBP2023-01-31
Other Creditors
Current
786,357 GBP2024-01-31
675,758 GBP2023-01-31
Related profiles found in government register
  • MARANN HOLDINGS LIMITED
    Info
    RAM 220 LIMITED - 2014-12-02
    Registered number SC486893
    Titanium 1 Kings Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2014-09-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • MARANN HOLDINGS LIMITED
    S
    Registered number Sc486893
    Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Campbell Dallas Llp, Titanium 1 King's Inch Place, Renfrew
    Corporate (3 parents)
    Equity (Company account)
    959,606 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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