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 27
  • 1
    Harwood, Michael John
    Tea Buying Director born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Brown, David Nicholas
    Finance Director born in March 1964
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Ferguson, Neville
    Chartered Accountant born in February 1939
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1996-03-29
    OF - Director → CIF 0
    Ferguson, Neville
    Director born in February 1939
    Individual (10 offsprings)
    2004-10-01 ~ 2004-11-07
    OF - Director → CIF 0
    Ferguson, Neville
    Individual (10 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
    1999-11-20 ~ 2004-11-07
    OF - Secretary → CIF 0
    2006-06-02 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 4
    Tucker, Robert James
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Smith, Colin John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
  • 6
    Keatings, Brigitte Elizabeth
    Born in May 1988
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Douglas Norman
    Operations Director born in March 1960
    Individual (8 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Thompson, Julia Clare
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Simon Montgomery
    Born in November 1956
    Individual (12 offsprings)
    Officer
    (before 1991-09-22) ~ now
    OF - Director → CIF 0
  • 10
    Smith, John Montgomery
    Company Director born in March 1928
    Individual (3 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 11
    Smith, Elliot James
    Born in January 1990
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Mumby, Phillip Richard
    Tea Buyer born in June 1958
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Smith, John David
    Director born in August 1951
    Individual (17 offsprings)
    Officer
    2011-11-15 ~ 2025-03-05
    OF - Director → CIF 0
  • 14
    Stern, Gerald William
    Company Director born in May 1955
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 15
    Smith, Peter Nigel Hastings
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    (before 1991-09-22) ~ 2025-03-05
    OF - Director → CIF 0
    Smith, Peter Nigel Hastings
    Individual (16 offsprings)
    Officer
    2011-09-27 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 16
    Smith, Thomas Douglas
    Born in November 1987
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Dowson, Peter Wylie
    Company Director born in September 1959
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1999-11-19
    OF - Director → CIF 0
    Dowson, Peter Wylie
    Company Director
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 18
    Johnson, Nadia Laura
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Malton, Jonathan Richard
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Worrall, Katy Joanna
    Individual (10 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Secretary → CIF 0
  • 21
    Hodson, Anthony Michael
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 22
    Quinn, Lorraine Ann
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 23
    Alderson, Stephen
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Moffett, Carl William
    Company Director born in March 1974
    Individual (31 offsprings)
    Officer
    2007-05-24 ~ 2011-09-27
    OF - Director → CIF 0
    Moffett, Carl William
    Company Director
    Individual (31 offsprings)
    Officer
    2007-05-21 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 25
    RINGTONS TRADING LIMITED
    15776053
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    RINGTONS HOLDINGS LIMITED
    - now 02195196
    AIROJUST LIMITED - 1987-12-17
    10-22, Heaton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 27
    RINGTONS INVESTMENTS LIMITED
    15776057
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RINGTONS LIMITED

Period: 1956-09-26 ~ now
Company number: 00572008
Registered name
RINGTONS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-29 ~ 2025-06-27
Turnover/Revenue
94,355,473 GBP2024-06-29 ~ 2025-06-27
87,341,432 GBP2023-06-24 ~ 2024-06-28
Cost of Sales
63,009,353 GBP2024-06-29 ~ 2025-06-27
58,513,729 GBP2023-06-24 ~ 2024-06-28
Gross Profit/Loss
31,346,120 GBP2024-06-29 ~ 2025-06-27
28,827,703 GBP2023-06-24 ~ 2024-06-28
Distribution Costs
20,015,167 GBP2024-06-29 ~ 2025-06-27
18,622,542 GBP2023-06-24 ~ 2024-06-28
Administrative Expenses
6,575,571 GBP2024-06-29 ~ 2025-06-27
7,294,937 GBP2023-06-24 ~ 2024-06-28
Operating Profit/Loss
4,755,382 GBP2024-06-29 ~ 2025-06-27
2,910,224 GBP2023-06-24 ~ 2024-06-28
Other Interest Receivable/Similar Income (Finance Income)
191,019 GBP2024-06-29 ~ 2025-06-27
218,023 GBP2023-06-24 ~ 2024-06-28
Interest Payable/Similar Charges (Finance Costs)
55,546 GBP2024-06-29 ~ 2025-06-27
41,865 GBP2023-06-24 ~ 2024-06-28
Profit/Loss on Ordinary Activities Before Tax
4,890,855 GBP2024-06-29 ~ 2025-06-27
3,086,382 GBP2023-06-24 ~ 2024-06-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,612,369 GBP2024-06-29 ~ 2025-06-27
679,301 GBP2023-06-24 ~ 2024-06-28
Profit/Loss
3,278,486 GBP2024-06-29 ~ 2025-06-27
2,407,081 GBP2023-06-24 ~ 2024-06-28
Comprehensive Income/Expense
3,278,486 GBP2024-06-29 ~ 2025-06-27
2,407,081 GBP2023-06-24 ~ 2024-06-28
Property, Plant & Equipment
18,725,423 GBP2025-06-27
15,165,469 GBP2024-06-28
Fixed Assets
18,725,423 GBP2025-06-27
15,165,469 GBP2024-06-28
Total Inventories
21,011,166 GBP2025-06-27
17,628,848 GBP2024-06-28
Debtors
7,942,788 GBP2025-06-27
7,039,257 GBP2024-06-28
Cash at bank and in hand
1,808,982 GBP2025-06-27
4,979,794 GBP2024-06-28
Current Assets
30,762,936 GBP2025-06-27
29,647,899 GBP2024-06-28
Creditors
Current
12,041,359 GBP2025-06-27
9,772,421 GBP2024-06-28
Net Current Assets/Liabilities
18,721,577 GBP2025-06-27
19,875,478 GBP2024-06-28
Total Assets Less Current Liabilities
37,447,000 GBP2025-06-27
35,040,947 GBP2024-06-28
Creditors
Non-current
-73,424 GBP2024-06-28
Net Assets/Liabilities
35,889,253 GBP2025-06-27
33,673,009 GBP2024-06-28
Equity
Called up share capital
142,445 GBP2025-06-27
142,444 GBP2024-06-28
142,444 GBP2023-06-23
Share premium
187,757 GBP2025-06-27
Capital redemption reserve
1,969,478 GBP2025-06-27
1,969,478 GBP2024-06-28
1,969,478 GBP2023-06-23
Retained earnings (accumulated losses)
33,589,573 GBP2025-06-27
31,561,087 GBP2024-06-28
30,954,006 GBP2023-06-23
Equity
35,889,253 GBP2025-06-27
33,673,009 GBP2024-06-28
33,065,928 GBP2023-06-23
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,278,486 GBP2024-06-29 ~ 2025-06-27
2,407,081 GBP2023-06-24 ~ 2024-06-28
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2024-06-29 ~ 2025-06-27
-1,800,000 GBP2023-06-24 ~ 2024-06-28
Dividends Paid
-1,250,000 GBP2024-06-29 ~ 2025-06-27
-1,800,000 GBP2023-06-24 ~ 2024-06-28
Issue of Equity Instruments
Called up share capital
1 GBP2024-06-29 ~ 2025-06-27
Issue of Equity Instruments
187,758 GBP2024-06-29 ~ 2025-06-27
Wages/Salaries
20,062,452 GBP2024-06-29 ~ 2025-06-27
18,394,304 GBP2023-06-24 ~ 2024-06-28
Social Security Costs
2,217,510 GBP2024-06-29 ~ 2025-06-27
1,844,112 GBP2023-06-24 ~ 2024-06-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,175,754 GBP2024-06-29 ~ 2025-06-27
1,067,493 GBP2023-06-24 ~ 2024-06-28
Staff Costs/Employee Benefits Expense
23,455,716 GBP2024-06-29 ~ 2025-06-27
21,305,909 GBP2023-06-24 ~ 2024-06-28
Average Number of Employees
5952024-06-29 ~ 2025-06-27
5602023-06-24 ~ 2024-06-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,307,765 GBP2024-06-29 ~ 2025-06-27
2,022,334 GBP2023-06-24 ~ 2024-06-28
Audit Fees/Expenses
38,600 GBP2024-06-29 ~ 2025-06-27
34,000 GBP2023-06-24 ~ 2024-06-28
Current Tax for the Period
1,265,432 GBP2024-06-29 ~ 2025-06-27
958,471 GBP2023-06-24 ~ 2024-06-28
Tax Expense/Credit at Applicable Tax Rate
1,222,714 GBP2024-06-29 ~ 2025-06-27
771,596 GBP2023-06-24 ~ 2024-06-28
Property, Plant & Equipment - Gross Cost
Land and buildings
7,985,085 GBP2025-06-27
7,716,461 GBP2024-06-28
Plant and equipment
15,857,952 GBP2025-06-27
15,038,335 GBP2024-06-28
Furniture and fittings
9,132,514 GBP2025-06-27
9,038,938 GBP2024-06-28
Property, Plant & Equipment - Gross Cost
37,429,413 GBP2025-06-27
32,740,961 GBP2024-06-28
Property, Plant & Equipment - Disposals
Plant and equipment
-85,801 GBP2024-06-29 ~ 2025-06-27
Furniture and fittings
-1,347,077 GBP2024-06-29 ~ 2025-06-27
Property, Plant & Equipment - Disposals
-1,432,878 GBP2024-06-29 ~ 2025-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,694,258 GBP2025-06-27
2,537,144 GBP2024-06-28
Plant and equipment
10,252,365 GBP2025-06-27
9,281,421 GBP2024-06-28
Furniture and fittings
5,335,182 GBP2025-06-27
5,431,119 GBP2024-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,703,990 GBP2025-06-27
17,575,492 GBP2024-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
157,114 GBP2024-06-29 ~ 2025-06-27
Plant and equipment
1,056,745 GBP2024-06-29 ~ 2025-06-27
Furniture and fittings
1,176,344 GBP2024-06-29 ~ 2025-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,486,580 GBP2024-06-29 ~ 2025-06-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-85,801 GBP2024-06-29 ~ 2025-06-27
Furniture and fittings
-1,272,281 GBP2024-06-29 ~ 2025-06-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,358,082 GBP2024-06-29 ~ 2025-06-27
Property, Plant & Equipment
Land and buildings
5,290,827 GBP2025-06-27
5,179,317 GBP2024-06-28
Plant and equipment
5,605,587 GBP2025-06-27
5,756,914 GBP2024-06-28
Furniture and fittings
3,797,332 GBP2025-06-27
3,607,819 GBP2024-06-28
Investments in Group Undertakings
Cost valuation
135,075 GBP2024-06-28
Merchandise
6,866,979 GBP2025-06-27
5,680,319 GBP2024-06-28
Raw Materials
14,144,187 GBP2025-06-27
11,948,529 GBP2024-06-28
Trade Debtors/Trade Receivables
Current
6,325,229 GBP2025-06-27
6,238,691 GBP2024-06-28
Amounts Owed by Group Undertakings
Current
4,424 GBP2025-06-27
5,960 GBP2024-06-28
Other Debtors
Current
331,300 GBP2025-06-27
164,487 GBP2024-06-28
Amount of value-added tax that is recoverable
Current
867,368 GBP2025-06-27
300,565 GBP2024-06-28
Prepayments/Accrued Income
Current
414,467 GBP2025-06-27
329,554 GBP2024-06-28
Debtors
Current, Amounts falling due within one year
7,942,788 GBP2025-06-27
Amounts falling due within one year, Current
7,039,257 GBP2024-06-28
Finance Lease Liabilities - Total Present Value
Current
73,425 GBP2025-06-27
312,492 GBP2024-06-28
Trade Creditors/Trade Payables
Current
5,338,861 GBP2025-06-27
4,657,202 GBP2024-06-28
Corporation Tax Payable
Current
771,606 GBP2025-06-27
277,527 GBP2024-06-28
Other Taxation & Social Security Payable
Current
678,499 GBP2025-06-27
533,827 GBP2024-06-28
Accrued Liabilities/Deferred Income
Current
5,178,968 GBP2025-06-27
3,991,373 GBP2024-06-28
Finance Lease Liabilities - Total Present Value
Non-current
73,424 GBP2024-06-28
Between one and five year, hire purchase agreements
73,424 GBP2024-06-28
hire purchase agreements
73,425 GBP2025-06-27
385,916 GBP2024-06-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,000 GBP2025-06-27
145,330 GBP2024-06-28
Between one and five year
56,594 GBP2025-06-27
178,663 GBP2024-06-28
All periods
163,594 GBP2025-06-27
323,993 GBP2024-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142,445 shares2025-06-27

Related profiles found in government register
  • RINGTONS LIMITED
    Info
    Registered number 00572008
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne NE6 2YN
    PRIVATE LIMITED COMPANY incorporated on 1956-09-26 (69 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • RINGTONS LIMITED
    S
    Registered number 0572008
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE6 2YN
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFUSION GB HOLDINGS LIMITED
    06514796
    Unit 5, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth, Gloucester
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-04-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.