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 2
  • 1
    Thompson, Mark Richard
    Project Manager born in October 1965
    Individual (12 offsprings)
    Officer
    1995-07-15 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Thompson
    Born in October 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hurworth, Graeme Richard
    Chartered Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Hurworth, Graeme Richard
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Buchan, Peter
    Architect born in January 1953
    Individual (3 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
    Mr Peter Buchan
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or control → CIF 0
  • 2
    Hyett, Paul David
    Architect born in March 1952
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2005-07-28
    OF - Director → CIF 0
  • 3
    Bird, Edward Bruce
    Chartered Structural Engineer born in October 1944
    Individual (1 offspring)
    Officer
    1995-07-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Nicklin, Frederick Edward
    Architect born in December 1925
    Individual
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
    Nicklin, Frederick Edward
    Individual
    Officer
    ~ 1994-02-21
    OF - Secretary → CIF 0
  • 5
    Beale, John Craig
    Director born in April 1950
    Individual
    Officer
    2003-01-30 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Riches, Hedley Bruce
    Architect born in May 1947
    Individual
    Officer
    ~ 2000-06-06
    OF - Director → CIF 0
    Riches, Hedley Bruce
    Individual
    Officer
    1994-02-21 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Buchan, Helen Sarah
    Administrator born in February 1963
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1996-10-03
    OF - Director → CIF 0
parent relation
Company in focus

RYDER ARCHITECTURE LIMITED

Previous names
RYDERHKS LIMITED - 2007-06-04
RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16
RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22
RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13
ASTROGUARD LIMITED - 1984-12-07
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,062,200 GBP2024-04-30
795,098 GBP2023-04-30
Fixed Assets - Investments
817,876 GBP2024-04-30
172,987 GBP2023-04-30
Fixed Assets
1,880,076 GBP2024-04-30
968,085 GBP2023-04-30
Debtors
11,700,378 GBP2024-04-30
8,855,689 GBP2023-04-30
Cash at bank and in hand
9,000,563 GBP2024-04-30
8,786,624 GBP2023-04-30
Current Assets
20,700,941 GBP2024-04-30
17,642,313 GBP2023-04-30
Net Assets/Liabilities
12,551,357 GBP2024-04-30
10,058,709 GBP2023-04-30
Equity
Called up share capital
513 GBP2024-04-30
513 GBP2023-04-30
518 GBP2022-04-30
Share premium
900,463 GBP2024-04-30
900,463 GBP2023-04-30
900,463 GBP2022-04-30
Capital redemption reserve
759 GBP2024-04-30
759 GBP2023-04-30
741 GBP2022-04-30
Retained earnings (accumulated losses)
11,649,622 GBP2024-04-30
9,156,974 GBP2023-04-30
8,424,260 GBP2022-04-30
Profit/Loss
2,930,724 GBP2023-05-01 ~ 2024-04-30
1,120,958 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
13 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
13 GBP2022-05-01 ~ 2023-04-30
Equity
12,551,357 GBP2024-04-30
Cash and Cash Equivalents
9,174,636 GBP2022-04-30
Average Number of Employees
3122023-05-01 ~ 2024-04-30
3082022-05-01 ~ 2023-04-30
Wages/Salaries
13,234,564 GBP2023-05-01 ~ 2024-04-30
13,315,971 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,149,545 GBP2023-05-01 ~ 2024-04-30
1,239,930 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
15,767,272 GBP2023-05-01 ~ 2024-04-30
15,899,337 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
193,779 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
193,779 GBP2023-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,235,429 GBP2024-04-30
865,148 GBP2023-04-30
Furniture and fittings
2,285,269 GBP2024-04-30
1,838,853 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,520,698 GBP2024-04-30
2,704,001 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,341 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-4,341 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
698,720 GBP2024-04-30
459,292 GBP2023-04-30
Furniture and fittings
1,759,778 GBP2024-04-30
1,449,611 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,458,498 GBP2024-04-30
1,908,903 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
239,428 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
312,916 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
552,344 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,749 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,749 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
536,709 GBP2024-04-30
405,856 GBP2023-04-30
Furniture and fittings
525,491 GBP2024-04-30
389,242 GBP2023-04-30
Investments in Subsidiaries
805,554 GBP2024-04-30
160,615 GBP2023-04-30
Amounts invested in assets
817,876 GBP2024-04-30
172,987 GBP2023-04-30
Trade Debtors/Trade Receivables
7,840,167 GBP2024-04-30
5,696,715 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
41,299 GBP2023-04-30
Other Debtors
Current
533,191 GBP2024-04-30
351,627 GBP2023-04-30
Prepayments/Accrued Income
Current
2,175,140 GBP2024-04-30
1,735,294 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
23,752 GBP2024-04-30
71,500 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
796,586 GBP2024-04-30
572,784 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
850,883 GBP2023-04-30
Other Creditors
Current
675,182 GBP2024-04-30
631,579 GBP2023-04-30
Creditors
Current
9,012,910 GBP2024-04-30
8,071,906 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
960,384 GBP2024-04-30
407,283 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
796,586 GBP2024-04-30
572,784 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-788,648 GBP2023-05-01 ~ 2024-04-30
164,462 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
45,201 GBP2023-05-01 ~ 2024-04-30
27,413 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • RYDER ARCHITECTURE LIMITED
    Info
    RYDERHKS LIMITED - 2007-06-04
    RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2003-06-16
    RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2001-01-22
    RYDER NICKLIN PARTNERSHIP LIMITED - 1997-03-13
    ASTROGUARD LIMITED - 1984-12-07
    Registered number 01852938
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne NE1 3NN
    Private Limited Company incorporated on 1984-10-05 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • RYDER ARCHITECTURE LIMITED
    S
    Registered number 01852938
    Coopers Studio, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 3NN
    CIF 1
  • RYDER ARCHITECTURE LIMITED
    S
    Registered number 01852938
    14-18, Westgate Road, Newcastle Upon Tyne, England, NE1 3NN
    Private Limited Company in England And Wales, England
    CIF 2
  • RYDER ARCHITECTURE LIMITED
    S
    Registered number 01852938
    Cooper's Studios, 14 - 18 Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 3NN
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    DEVEREUX ARCHITECTS LIMITED - 2017-10-16
    Cooper's Studios, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85,265 GBP2024-04-30
    Person with significant control
    2017-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    DOONE SILVER ARCHITECTS LIMITED - 2017-04-03
    PARAMOUNT ARCHITECTS + DESIGNERS LIMITED - 2014-06-23
    14-18 Westgate Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,111 GBP2024-04-30
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    HASKOLL & COMPANY LIMITED - 2000-01-21
    Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499,198 GBP2024-04-30
    Person with significant control
    2022-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BIM ACADEMY (ENTERPRISES) LIMITED - 2024-05-29
    BIM ACADEMY LIMITED - 2013-10-16
    TIMEC 1344 LIMITED - 2012-02-09
    Cooper's Studios, Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARMTRANS LIMITED - 1989-10-02
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -11,876 GBP2023-07-01 ~ 2024-04-30
    Person with significant control
    2024-01-31 ~ 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
  • 6
    Cooper’s Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,963 GBP2024-04-30
    Person with significant control
    2022-07-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    RYDER ARCHITECTURE LIMITED - 2007-06-04
    HYETT WHITELEY LIMITED - 2007-01-29
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    -69,728 GBP2024-04-30
    Person with significant control
    2016-12-15 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • City Gate House, Bath Lane, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2018-06-01 ~ 2024-02-16
    CIF 1 - LLP Designated Member → ME

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