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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Rygor, Barry Edward
    Company Director born in May 1941
    Individual (9 offsprings)
    Officer
    ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Drake, Graham Andrew
    Chartered Accountant born in November 1966
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2022-11-09
    OF - Director → CIF 0
    Drake, Graham Andrew
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2001-05-01 ~ 2015-10-14
    OF - Secretary → CIF 0
    Mr Graham Andrew Drake
    Born in November 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rygor, Mark Edward
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Whitfield, Bruce William Ward
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
    Whitfield, Bruce William Ward
    Director born in July 1954
    Individual (8 offsprings)
    2008-07-03 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    Morant, Martyn
    Individual (11 offsprings)
    Officer
    2015-10-14 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 6
    Stacey, Timothy Brian
    Director born in December 1966
    Individual (17 offsprings)
    Officer
    1995-02-01 ~ 2022-11-09
    OF - Director → CIF 0
    Stacey, Timothy Brian
    Individual (17 offsprings)
    Officer
    1996-02-01 ~ 2001-05-01
    OF - Secretary → CIF 0
    Mr Tim Stacey
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Keogh, John Martin
    Born in November 1977
    Individual (30 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Channa, Rishpal Singh
    Born in June 1990
    Individual (34 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Reed, Paul
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    2008-07-03 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Paul Reed
    Born in April 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Ruberry-shoemack, Kathryn Louise
    Born in April 1989
    Individual (14 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Rygor, Harry Edward
    Company Director born in March 1919
    Individual (6 offsprings)
    Officer
    ~ 2008-07-03
    OF - Director → CIF 0
  • 12
    Squire, Clive Ray
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 13
    Smith, Timothy Ross
    Born in August 1988
    Individual (23 offsprings)
    Officer
    2022-11-09 ~ 2025-04-28
    OF - Director → CIF 0
    Smith, Timothy
    Individual (23 offsprings)
    Officer
    2021-06-01 ~ 2025-05-12
    OF - Secretary → CIF 0
  • 14
    Joyce, Sean
    Born in February 1984
    Individual (15 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 15
    Putnam, Nicholas Richard
    Born in September 1972
    Individual (22 offsprings)
    Officer
    2025-04-25 ~ 2025-11-10
    OF - Director → CIF 0
    Putnam, Nicholas Richard
    Individual (22 offsprings)
    Officer
    2025-05-12 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 16
    Sheppard, Joyce Evelyn
    Company Secretary born in April 1936
    Individual (5 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Sheppard, Joyce Evelyn
    Individual (5 offsprings)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 17
    RYGOR HOLDINGS LIMITED
    - now 06506121 08625692... (more)
    DRIVEBASE LIMITED - 2008-03-31
    The Broadway, Broadway North, West Wilts Trading Estate, Westbury, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RYGOR GROUP LIMITED

Period: 1993-10-15 ~ now
Company number: 00936467 01884708
Registered names
RYGOR GROUP LIMITED - now 01884708
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
6,000 GBP2025-04-30
4,000 GBP2024-04-30
Fixed Assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Fixed Assets
7,000 GBP2025-04-30
5,000 GBP2024-04-30
Debtors
Non-current
0 GBP2025-04-30
1,000 GBP2024-04-30
Current
25,000 GBP2025-04-30
21,000 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
0 GBP2024-04-30
Current Assets
26,000 GBP2025-04-30
22,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-37,000 GBP2025-04-30
Net Current Assets/Liabilities
-11,000 GBP2025-04-30
-6,000 GBP2024-04-30
Total Assets Less Current Liabilities
-4,000 GBP2025-04-30
-1,000 GBP2024-04-30
Net Assets/Liabilities
-6,000 GBP2025-04-30
-3,000 GBP2024-04-30
Equity
Called up share capital
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-05-01
Other miscellaneous reserve
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-05-01
Retained earnings (accumulated losses)
-6,000 GBP2025-04-30
-3,000 GBP2024-04-30
-1,000 GBP2023-05-01
Profit/Loss
-3,000 GBP2024-05-01 ~ 2025-04-30
-2,000 GBP2023-05-01 ~ 2024-04-30
Equity
-6,000 GBP2025-04-30
-3,000 GBP2024-04-30
-1,000 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-05-01 ~ 2025-04-30
-2,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
3,000 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,000 GBP2025-04-30
5,000 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2024-04-30
Motor vehicles
0 GBP2024-04-30
Furniture and fittings
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-04-30
Motor vehicles
0 GBP2025-04-30
Furniture and fittings
0 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-04-30
Property, Plant & Equipment
Buildings
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Motor vehicles
2,000 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Non-current
0 GBP2025-04-30
1,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
24,000 GBP2025-04-30
20,000 GBP2024-04-30
Other Debtors
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Cash and Cash Equivalents
0 GBP2025-04-30
0 GBP2024-04-30
Other Remaining Borrowings
Current
0 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
1,000 GBP2024-04-30
Amounts owed to group undertakings
Current
33,000 GBP2025-04-30
24,000 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
Taxation/Social Security Payable
Current
2,000 GBP2025-04-30
3,000 GBP2024-04-30
Other Creditors
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
37,000 GBP2025-04-30
28,000 GBP2024-04-30
Other Remaining Borrowings
Non-current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Creditors
Non-current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-04-30
Total Borrowings
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Deferred Tax Liability/Asset
-1,000 GBP2025-04-30
-1,000 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-04-30
-0 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-04-30
250,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Related profiles found in government register
  • RYGOR GROUP LIMITED
    Info
    H.E. RYGOR & SON (HOLDINGS) LIMITED - 1993-10-15
    H.E.RYGOR & SON LIMITED - 1993-10-15
    Registered number 00936467
    The Broadway, West Wiles Trading Estate, Westbury, Wilts BA13 4JX
    PRIVATE LIMITED COMPANY incorporated on 1968-08-01 (57 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • RYGOR GROUP LIMITED
    S
    Registered number 00936467
    Rygor Group Limited, The Broadway, West Wilts Trading Estate, Westbury, England, BA13 4JX
    Private Limited Company in Companies House, England
    CIF 1
  • RYGOR GROUP LIMITED
    S
    Registered number 00936467
    Rygor Group Ltd, Broadway North, West Wilts Trading Estate, Westbury, United Kingdom, BA13 4JX
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    APEX BODY SOLUTIONS LIMITED
    14682931
    The Broadway, West Wiles Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    APEX VAN SOLUTIONS LIMITED
    - now 12475731
    RYGOR TRUCKS LTD
    - 2023-02-17 12475731
    Rygor Group Ltd 23, Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, England
    Active Corporate (11 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED
    08624983 08625692... (more)
    The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    RYGOR COMMERCIALS LTD
    - now 01884237
    RYGOR COMMERCIAL REPAIRS LIMITED - 1986-02-26
    ICESHEER LIMITED - 1985-03-08
    The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    RYGOR GROUP SERVICES LIMITED
    - now 01884708 00936467
    RYGOR TRANSPORT LIMITED - 1995-01-04
    DRIVEYEAST LIMITED - 1985-03-08
    The Beacon, Beacon Road, Minehead, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    RYGOR HEATHROW CAR LTD
    15304851
    Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    RYGOR HEATHROW LIMITED
    14953611
    Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2024-02-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    RYGOR PLANT LIMITED
    14861567
    The Broadway, West Wiles Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    RYGOR PROP CO LIMITED
    15206079
    Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.