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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
Active 3
  • 1
    Battie, Rowen Dawn Kirsty
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
    Battie, Rowen Dawn Kirsty
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Battie, Steven Paul
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCauseway Estate, Lovett Road, The Causeway, Staines, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-13 ~ 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
Ceased 6
  • 1
    Boland, Nicholas Terence
    Engineer born in July 1937
    Individual
    Officer
    icon of calendar ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Witty, Peter Richard
    Printer born in January 1936
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Lambert, John Bernard
    Individual
    Officer
    icon of calendar ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    De Zoysa, Kalana Amoda
    Finance Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2019-11-19
    OF - Director → CIF 0
    De Zoysa, Kalana Amoda
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 5
    Freeman, Richard
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-11-07
    OF - Director → CIF 0
  • 6
    icon of addressLovett 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
103,013 GBP2024-12-31
103,013 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
49 GBP2024-12-31
88 GBP2023-12-31
Current Assets
1,049 GBP2024-12-31
1,088 GBP2023-12-31
Creditors
Current
1,250 GBP2024-12-31
1,254 GBP2023-12-31
Net Current Assets/Liabilities
-201 GBP2024-12-31
-166 GBP2023-12-31
Total Assets Less Current Liabilities
102,812 GBP2024-12-31
102,847 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
102,712 GBP2024-12-31
102,747 GBP2023-12-31
Equity
102,812 GBP2024-12-31
102,847 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
103,013 GBP2023-12-31
Investments in Group Undertakings
103,013 GBP2024-12-31
103,013 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4 GBP2023-12-31
Other Creditors
Current
250 GBP2024-12-31
250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Between one and five year
708 GBP2024-12-31
9,208 GBP2023-12-31
All periods
9,208 GBP2024-12-31
17,708 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • RYMAC PLASTIC PRODUCTS LIMITED
    Info
    Registered number 01510036
    icon of addressUnit 3 The Old Brewery, Chapel Street, Farnborough, Hampshire GU14 8FG
    PRIVATE LIMITED COMPANY incorporated on 1980-07-31 (45 years 4 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
    icon of addressCauseway 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
  • icon of addressUnits 4 & 5 The Old Brewery, Chapel Street, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,410 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.