Company information:
Charles Ransford & Son Limited (No: 01185122)
Address: THE SAWMILL, STATION RD, BISHOPS CASTLE, SALOP, SY9 5AQ
Status: Active
Incorporated: 25-Sep-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 16100 - Sawmilling and planing of wood
Current Director: ALFRED JOHN BRYAN EVANS ( DOB: Jun-1941 From: May-1991 )
Current Director: ALISTAIR WILLIAM EVANS ( DOB: Nov-1971 From: Jan-2011 )
Current Director: CLAIRE JANE EVANS ( DOB: Mar-1971 From: Jan-2019 )
Current Director: THOMAS WYN JONES ( DOB: Feb-1963 From: Jan-2019 )
Current Director: ROBERT CRAIG LEITCH ( DOB: Aug-1963 From: Jan-2011 )
Current Director: CHRISTOPHER JOHN OFFA ( DOB: Nov-1972 From: Jan-2023 )
Current Secretary: JAMES PATRICK DEVITT ( From: Feb-2024 )
Resigned Director: WILLIAM LUIS ALAN EVANS ( DOB: Dec-1942 From: May-1991 To: Dec-2016 )
Resigned Director: CHRISTOPHER GEORGE PARRY ( DOB: Jul-1954 From: Jun-2003 To: Oct-2006 )
Resigned Director: STEPHEN HUGH TURNER ( DOB: Nov-1954 From: Jun-2003 To: Mar-2017 )
Resigned Director: PETER DAVID WALTERS ( DOB: Feb-1947 From: May-1991 To: Nov-2008 )
Resigned Director: GORDON WAUGH ( DOB: Jan-1937 From: May-1991 To: Dec-2005 )
Resigned Director: DAVID MARK WHITE ( DOB: Jul-1960 From: Jan-2011 To: Apr-2013 )
Resigned Secretary: STEPHEN THOMAS GREEN ( DOB: Jul-1956 From: May-1991 To: Feb-2024 )
Persons of Significant Control:
Mr Alistair William Evans, Heathfield House School House Lane, Bishops Castle, Shropshire, SY9 5ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Alfred John Bryan Evans, Heathfield House School House Lane, Bishops Castle, Shropshire, SY9 5ER, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-01)
Mr Alistair William Evans, The Sawmill Station Road, Bishops Castle, Shropshire, SY5 5AQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-24, Ceased: 2019-04-01)
Mr Stephen Thomas Green, Heathfield House School House Lane, Bishops Castle, Shropshire, SY9 5ER, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-01)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,785,941 | 11,983,794 | 13,716,429 | 14,129,030 | 0.0,11785941.0,0.0,11983794.0,0.0,13716429.0,14129030.0 | |||
| Fixed assets / Property, plant and equipment | 10,412,941 | 10,610,794 | 12,343,429 | 12,756,030 | 0.0,10412941.0,0.0,10610794.0,0.0,12343429.0,12756030.0 | |||
| Fixed assets / Investment property | 1,373,000 | 1,373,000 | 1,373,000 | 1,373,000 | 0.0,1373000.0,0.0,1373000.0,0.0,1373000.0,1373000.0 | |||
| Current assets | 11,129,089 | 12,149,584 | 18,608,874 | 20,683,774 | 0.0,11129089.0,0.0,12149584.0,0.0,18608874.0,20683774.0 | |||
| Current assets / Total inventories | 3,108,342 | 3,893,610 | 4,215,679 | 3,808,488 | 0.0,3108342.0,0.0,3893610.0,0.0,4215679.0,3808488.0 | |||
| Current assets / Current asset investments | 1,781,856 | 2,011,945 | 0.0,1781856.0,0.0,2011945.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 3,153,823 | 3,787,828 | 5,148,190 | 7,497,380 | 0.0,3153823.0,0.0,3787828.0,0.0,5148190.0,7497380.0 | |||
| Net current assets (liabilities) | 9,246,047 | 10,920,524 | 17,009,444 | 19,522,602 | 0.0,9246047.0,0.0,10920524.0,0.0,17009444.0,19522602.0 | |||
| Total assets less current liabilities | 21,031,988 | 22,904,318 | 30,725,873 | 33,651,632 | 0.0,21031988.0,0.0,22904318.0,0.0,30725873.0,33651632.0 | |||
| Provisions for liabilities, balance sheet subtotal | -615,726 | -690,072 | 1,314,469 | 1,882,010 | 0.0,-615726.0,0.0,-690072.0,0.0,1314469.0,1882010.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 615,726 | 690,072 | 0.0,615726.0,0.0,690072.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 20,416,262 | 22,214,246 | 29,411,404 | 31,769,622 | 0.0,20416262.0,0.0,22214246.0,0.0,29411404.0,31769622.0 | |||
| Equity / share capital and reserves | 18,461,905 | 20,416,262 | 20,416,262 | 22,214,246 | 24,446,917 | 29,411,404 | 31,769,622 | 18461905.0,20416262.0,20416262.0,22214246.0,24446917.0,29411404.0,31769622.0 |