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 3
  • 1
    Battie, Rowen Dawn Kirsty
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Battie, Rowen Dawn Kirsty
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Battie, Steven Paul
    Director born in January 1980
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Causeway Estate, Lovett Road, The Causeway, Staines, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,000 GBP2023-12-31
    Person with significant control
    2017-12-13 ~ 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
Ceased 6
  • 1
    De Zoysa, Kalana Amoda
    Finance Director born in September 1963
    Individual (8 offsprings)
    Officer
    2007-04-30 ~ 2019-11-19
    OF - Director → CIF 0
    De Zoysa, Kalana Amoda
    Finance Director
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 2
    Boland, Nicholas Terence
    Engineer born in July 1937
    Individual
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Witty, Peter Richard
    Printer born in January 1936
    Individual
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Freeman, Richard
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 2016-11-07
    OF - Director → CIF 0
  • 5
    Lambert, John Bernard
    Individual
    Officer
    ~ 2005-10-31
    OF - Secretary → CIF 0
  • 6
    Lovett Road, The Causeway, Staines, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    233 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-13
    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

RYMAC PLASTIC PRODUCTS LIMITED

Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
103,013 GBP2023-12-31
103,013 GBP2022-12-31
Debtors
1,000 GBP2023-12-31
Cash at bank and in hand
88 GBP2023-12-31
71 GBP2022-12-31
Current Assets
1,088 GBP2023-12-31
71 GBP2022-12-31
Creditors
Current
1,254 GBP2023-12-31
255 GBP2022-12-31
Net Current Assets/Liabilities
-166 GBP2023-12-31
-184 GBP2022-12-31
Total Assets Less Current Liabilities
102,847 GBP2023-12-31
102,829 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
102,747 GBP2023-12-31
102,729 GBP2022-12-31
Equity
102,847 GBP2023-12-31
102,829 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
103,013 GBP2022-12-31
Investments in Group Undertakings
103,013 GBP2023-12-31
103,013 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4 GBP2023-12-31
5 GBP2022-12-31
Other Creditors
Current
250 GBP2023-12-31
250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • RYMAC PLASTIC PRODUCTS LIMITED
    Info
    Registered number 01510036
    Unit 3 The Old Brewery, Chapel Street, Farnborough, Hampshire GU14 8FG
    Private Limited Company incorporated on 1980-07-31 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • RYMAC PLASTIC PRODUCTS LIMITED
    S
    Registered number 01510036
    Causeway Estate Lovett Road, The Causeway, Staines, Middlesex, United Kingdom, TW18 3AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 4 & 5 The Old Brewery, Chapel Street, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,434 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.