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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 7
  • 1
    Greenlees, James Robert Spencer
    Born in October 1968
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
    Greenlees, James Robert Spencer
    Individual (10 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
    Mr James Robert Spencer Greenlees
    Born in October 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Greenlees, George Grahame Dickson
    Company Director born in June 1942
    Individual (6 offsprings)
    Officer
    ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Greenlees, Victoria Elizabeth
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Herbert, Richard Davis
    Solicitor born in October 1942
    Individual (9 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Herbert, Richard Davis
    Individual (9 offsprings)
    Officer
    1998-05-09 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Wilson, Allison Grahame
    Company Director born in March 1935
    Individual (9 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
    Wilson, Allison Grahame
    Individual (9 offsprings)
    Officer
    ~ 1998-05-09
    OF - Secretary → CIF 0
  • 6
    Wilson, James Ryland
    Company Director born in August 1931
    Individual (8 offsprings)
    Officer
    ~ 2018-05-10
    OF - Director → CIF 0
  • 7
    Greenlees, Jean
    Company Director born in March 1909
    Individual (5 offsprings)
    Officer
    ~ 1996-04-05
    OF - Director → CIF 0
parent relation
Company in focus

RYLAND DICKSON LIMITED

Period: 1976-12-31 ~ now
Company number: 01223273
Registered names
RYLAND DICKSON LIMITED - now
RAYTHER LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
19,871 GBP2024-11-30
19,871 GBP2023-11-30
Investment Property
1,500,000 GBP2024-11-30
1,500,000 GBP2023-11-30
Fixed Assets
1,519,871 GBP2024-11-30
1,519,871 GBP2023-11-30
Debtors
216,664 GBP2024-11-30
61,950 GBP2023-11-30
Cash at bank and in hand
20,435 GBP2024-11-30
212,452 GBP2023-11-30
Current Assets
237,099 GBP2024-11-30
274,402 GBP2023-11-30
Net Current Assets/Liabilities
-11,452 GBP2024-11-30
-10,247 GBP2023-11-30
Total Assets Less Current Liabilities
1,508,419 GBP2024-11-30
1,509,624 GBP2023-11-30
Net Assets/Liabilities
1,427,564 GBP2024-11-30
1,428,769 GBP2023-11-30
Equity
Called up share capital
27,977 GBP2024-11-30
27,977 GBP2023-11-30
Capital redemption reserve
15,390 GBP2024-11-30
15,390 GBP2023-11-30
Retained earnings (accumulated losses)
1,384,197 GBP2024-11-30
1,385,402 GBP2023-11-30
Equity
1,427,564 GBP2024-11-30
1,428,769 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
2,447 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,447 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
1,143,466 GBP2023-11-30
Investments in Group Undertakings
19,871 GBP2024-11-30
19,871 GBP2023-11-30
Investment Property - Fair Value Model
1,500,000 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
216,664 GBP2024-11-30
Other Debtors
Current
61,950 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
216,664 GBP2024-11-30
61,950 GBP2023-11-30
Amounts owed to group undertakings
Current
235,550 GBP2024-11-30
279,539 GBP2023-11-30
Corporation Tax Payable
Current
2,531 GBP2024-11-30
60 GBP2023-11-30
Other Creditors
Current
1,173 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
10,470 GBP2024-11-30
3,877 GBP2023-11-30

Related profiles found in government register
  • RYLAND DICKSON LIMITED
    Info
    RAYTHER LIMITED - 1976-12-31
    Registered number 01223273
    Woodside House, 218 London Road, Leicester LE2 1NE
    PRIVATE LIMITED COMPANY incorporated on 1975-08-15 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • RYLAND DICKSON LIMITED
    S
    Registered number 1223273
    218, London Road, Leicester, England, LE2 1NE
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GRAHAME GARDNER LIMITED
    - now 00299639
    GRAHAME GARDNER,LIMITED
    - 2022-12-01 00299639
    Woodside House, 218 London Road, Leicester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GREENLEES & SONS (EASIEPHIT FOOTWEAR) LIMITED
    - now 04085019
    MEWSGOLD LIMITED - 2000-12-21
    Woodside House, 218 London Road, Leicester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    GYMPHLEX LIMITED
    00299638
    Woodside House, 218 London Road, Leicester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LEICESTER SPORTS LIMITED
    - now 01459656
    MANTROSE LIMITED - 1980-12-31
    Woodside House, 218 London Road, Leicester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SPECIALIST SPORTSWEAR LIMITED
    - now 01636108
    TANTBLACK LIMITED - 1983-02-28
    Woodside House, 218 London Road, Leicester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.