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 8
  • 1
    Barrett, Richard Dale
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 2
    Rippon, Peter John
    Designer born in May 1950
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
  • 3
    Rippon, Georgina Mary Jane, Dr
    University Lecturer born in May 1950
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
  • 4
    Pardoe, Colin
    Accountant born in September 1955
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
  • 5
    Mr Aidan Albert Julian Royle
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Kevin Patrick Thomas
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    West, Lesley Carole
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ now
    OF - secretary → CIF 0
  • 8
    Porter, David John
    Chartered Accountant born in April 1963
    Individual (15 offsprings)
    Officer
    2000-08-09 ~ now
    OF - director → CIF 0
Ceased 4
parent relation
Company in focus

T.RIPPON & SONS(HOLDINGS)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment
9,322,190 GBP2024-04-30
9,111,848 GBP2023-04-30
Fixed Assets - Investments
701,451 GBP2024-04-30
701,451 GBP2023-04-30
Fixed Assets
10,023,641 GBP2024-04-30
9,813,299 GBP2023-04-30
Debtors
1,716,593 GBP2024-04-30
2,235,386 GBP2023-04-30
Cash at bank and in hand
71,452 GBP2024-04-30
22,914 GBP2023-04-30
Current Assets
1,788,045 GBP2024-04-30
2,258,300 GBP2023-04-30
Creditors
Amounts falling due within one year
2,163,366 GBP2024-04-30
1,955,202 GBP2023-04-30
Net Current Assets/Liabilities
-375,321 GBP2024-04-30
303,098 GBP2023-04-30
Total Assets Less Current Liabilities
9,648,320 GBP2024-04-30
10,116,397 GBP2023-04-30
Net Assets/Liabilities
9,190,803 GBP2024-04-30
9,710,099 GBP2023-04-30
Equity
Called up share capital
373,920 GBP2024-04-30
373,920 GBP2023-04-30
Capital redemption reserve
118,080 GBP2024-04-30
118,080 GBP2023-04-30
Retained earnings (accumulated losses)
8,698,803 GBP2024-04-30
9,218,099 GBP2023-04-30
Equity
9,190,803 GBP2024-04-30
9,710,099 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,317,750 GBP2024-04-30
9,106,500 GBP2023-04-30
Furniture and fittings
20,671 GBP2024-04-30
21,127 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,338,421 GBP2024-04-30
9,127,627 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-456 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-476,206 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
197,091 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,231 GBP2024-04-30
15,779 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,231 GBP2024-04-30
15,779 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
797 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
797 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-345 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-345 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,317,750 GBP2024-04-30
9,106,500 GBP2023-04-30
Furniture and fittings
4,440 GBP2024-04-30
5,348 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
701,451 GBP2024-04-30
Non-current
701,451 GBP2024-04-30
701,451 GBP2023-04-30
Trade Debtors/Trade Receivables
21,426 GBP2024-04-30
26,561 GBP2023-04-30
Amounts owed by group undertakings and participating interests
1,597,852 GBP2024-04-30
2,176,986 GBP2023-04-30
Other Debtors
97,315 GBP2024-04-30
31,839 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,353 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
69,868 GBP2024-04-30
18,746 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
120,008 GBP2024-04-30
127,817 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
9,000 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
21,982 GBP2024-04-30
18,658 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,951,408 GBP2024-04-30
1,772,528 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
373,920 shares2024-04-30
373,920 shares2023-04-30

Related profiles found in government register
  • T.RIPPON & SONS(HOLDINGS)LIMITED
    Info
    Registered number 00548789
    Office 1 Summit House, Waterloo Lane, Chelmsford, Essex CM1 1BD
    Private Limited Company incorporated on 1955-05-06 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • T. RIPPON & SONS (HOLDINGS) LIMITED
    S
    Registered number 00548789
    Office 1, Summit House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BD
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    T.C.NEWS LIMITED - 1989-04-20
    Office 1 Summit House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,633,775 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 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
    Office 1, Summit House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.