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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 2
  • 1
    Halsey, Anne Marie
    Born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
    Mrs Anne Marie Halsey
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Halsey, Martyn Graeme
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
    Mr Martyn Graeme Halsey
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
    PE - Has significant influence or controlCIF 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
141,432 GBP2025-01-31
126,335 GBP2024-01-31
Fixed Assets - Investments
4 GBP2025-01-31
4 GBP2024-01-31
Fixed Assets
141,436 GBP2025-01-31
126,339 GBP2024-01-31
Debtors
798,410 GBP2025-01-31
763,126 GBP2024-01-31
Cash at bank and in hand
155,556 GBP2025-01-31
91,364 GBP2024-01-31
Current Assets
953,966 GBP2025-01-31
854,490 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,047,168 GBP2025-01-31
-786,357 GBP2024-01-31
Net Current Assets/Liabilities
-93,202 GBP2025-01-31
68,133 GBP2024-01-31
Total Assets Less Current Liabilities
48,234 GBP2025-01-31
194,472 GBP2024-01-31
Net Assets/Liabilities
45,335 GBP2025-01-31
193,055 GBP2024-01-31
Equity
Called up share capital
7 GBP2025-01-31
7 GBP2024-01-31
Retained earnings (accumulated losses)
36,037 GBP2025-01-31
193,048 GBP2024-01-31
Equity
45,335 GBP2025-01-31
193,055 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
120,668 GBP2024-01-31
Furniture and fittings
5,558 GBP2025-01-31
5,558 GBP2024-01-31
Computers
19,640 GBP2025-01-31
13,026 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
155,199 GBP2025-01-31
139,252 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
9,333 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
130,001 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
Furniture and fittings
4,329 GBP2025-01-31
4,112 GBP2024-01-31
Computers
9,438 GBP2025-01-31
8,805 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,767 GBP2025-01-31
12,917 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
217 GBP2024-02-01 ~ 2025-01-31
Computers
633 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
850 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
130,001 GBP2025-01-31
120,668 GBP2024-01-31
Furniture and fittings
1,229 GBP2025-01-31
1,446 GBP2024-01-31
Computers
10,202 GBP2025-01-31
4,221 GBP2024-01-31
Investments in group undertakings and participating interests
4 GBP2025-01-31
4 GBP2024-01-31
Amounts Owed By Related Parties
798,410 GBP2025-01-31
Current
763,126 GBP2024-01-31
Other Creditors
Current
1,047,168 GBP2025-01-31
786,357 GBP2024-01-31

Related profiles found in government register
  • MARANN HOLDINGS LIMITED
    Info
    RAM 220 LIMITED - 2014-12-02
    Registered number SC486893
    icon of addressTitanium 1 Kings Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 2 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
    icon of addressTitanium 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
  • icon of addressCampbell Dallas Llp, Titanium 1 King's Inch Place, Renfrew
    Active Corporate (3 parents)
    Equity (Company account)
    1,283,054 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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