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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 10
  • 1
    Hyett, Paul David
    Architect born in March 1952
    Individual (10 offsprings)
    Officer
    2001-03-26 ~ 2005-07-28
    OF - Director → CIF 0
  • 2
    Buchan, Peter
    Architect born in January 1953
    Individual (11 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
    Mr Peter Buchan
    Born in January 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or control → CIF 0
  • 3
    Buchan, Helen Sarah
    Administrator born in February 1963
    Individual (2 offsprings)
    Officer
    1995-08-11 ~ 1996-10-03
    OF - Director → CIF 0
  • 4
    Bird, Edward Bruce
    Chartered Structural Engineer born in October 1944
    Individual (2 offsprings)
    Officer
    1995-07-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Thompson, Mark Richard
    Born in October 1965
    Individual (16 offsprings)
    Officer
    1995-07-15 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Thompson
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Has significant influence or control → CIF 0
  • 6
    Riches, Hedley Bruce
    Architect born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-06-06
    OF - Director → CIF 0
    Riches, Hedley Bruce
    Individual (2 offsprings)
    Officer
    1994-02-21 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Hurworth, Graeme Richard
    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
  • 8
    Nicklin, Frederick Edward
    Architect born in December 1925
    Individual (1 offspring)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
    Nicklin, Frederick Edward
    Individual (1 offspring)
    Officer
    ~ 1994-02-21
    OF - Secretary → CIF 0
  • 9
    Beale, John Craig
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2004-04-23
    OF - Director → CIF 0
  • 10
    RYDER 2025 TRUSTEE LIMITED
    16347882
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RYDER ARCHITECTURE LIMITED

Period: 2007-06-04 ~ now
Company number: 01852938 04126356
Registered names
RYDER ARCHITECTURE LIMITED - now 04126356
ASTROGUARD LIMITED - 1984-12-07
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,115,441 GBP2025-04-30
1,062,200 GBP2024-04-30
Fixed Assets - Investments
817,878 GBP2025-04-30
817,876 GBP2024-04-30
Fixed Assets
1,933,319 GBP2025-04-30
1,880,076 GBP2024-04-30
Debtors
11,920,842 GBP2025-04-30
11,700,378 GBP2024-04-30
Cash at bank and in hand
11,035,896 GBP2025-04-30
9,000,563 GBP2024-04-30
Current Assets
22,956,738 GBP2025-04-30
20,700,941 GBP2024-04-30
Net Current Assets/Liabilities
13,609,901 GBP2025-04-30
11,688,031 GBP2024-04-30
Total Assets Less Current Liabilities
15,543,220 GBP2025-04-30
13,568,107 GBP2024-04-30
Net Assets/Liabilities
14,908,519 GBP2025-04-30
12,551,357 GBP2024-04-30
Equity
Called up share capital
513 GBP2025-04-30
513 GBP2024-04-30
513 GBP2023-04-30
Share premium
900,463 GBP2025-04-30
900,463 GBP2024-04-30
900,463 GBP2023-04-30
Capital redemption reserve
759 GBP2025-04-30
759 GBP2024-04-30
759 GBP2023-04-30
Retained earnings (accumulated losses)
14,006,784 GBP2025-04-30
11,649,622 GBP2024-04-30
9,156,974 GBP2023-04-30
Equity
14,908,519 GBP2025-04-30
12,551,357 GBP2024-04-30
9,675,554 GBP2023-04-30
Profit/Loss
2,559,793 GBP2024-05-01 ~ 2025-04-30
2,930,724 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
8,786,624 GBP2023-04-30
Average Number of Employees
3302024-05-01 ~ 2025-04-30
3122023-05-01 ~ 2024-04-30
Wages/Salaries
15,405,039 GBP2024-05-01 ~ 2025-04-30
13,234,564 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,451,811 GBP2024-05-01 ~ 2025-04-30
1,149,545 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
18,483,306 GBP2024-05-01 ~ 2025-04-30
15,767,272 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
193,779 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
193,779 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,240,804 GBP2025-04-30
1,235,429 GBP2024-04-30
Furniture and fittings
2,476,481 GBP2025-04-30
2,285,269 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,717,285 GBP2025-04-30
3,520,698 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-36,990 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-517,040 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
567,258 GBP2025-04-30
698,720 GBP2024-04-30
Furniture and fittings
2,034,586 GBP2025-04-30
1,759,778 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,601,844 GBP2025-04-30
2,458,498 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
348,588 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
311,798 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
660,386 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-36,990 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-517,040 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
673,546 GBP2025-04-30
536,709 GBP2024-04-30
Furniture and fittings
441,895 GBP2025-04-30
525,491 GBP2024-04-30
Investments in Subsidiaries
805,556 GBP2025-04-30
805,554 GBP2024-04-30
Amounts invested in assets
817,878 GBP2025-04-30
817,876 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,895,580 GBP2025-04-30
7,840,167 GBP2024-04-30
Prepayments/Accrued Income
Current
1,856,910 GBP2025-04-30
2,175,140 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
1,947,558 GBP2025-04-30
23,752 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
715,183 GBP2025-04-30
796,586 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
253,980 GBP2025-04-30
675,182 GBP2024-04-30
Creditors
Current
9,346,837 GBP2025-04-30
9,012,910 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
634,701 GBP2025-04-30
960,384 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
715,183 GBP2025-04-30
796,586 GBP2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,794,844 GBP2024-05-01 ~ 2025-04-30
-788,648 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
116,607 GBP2024-05-01 ~ 2025-04-30
45,201 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • RYDER ARCHITECTURE LIMITED
    Info
    RYDERHKS LIMITED - 2007-06-04
    RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED - 2007-06-04
    RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED - 2007-06-04
    RYDER NICKLIN PARTNERSHIP LIMITED - 2007-06-04
    ASTROGUARD LIMITED - 2007-06-04
    Registered number 01852938
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne NE1 3NN
    PRIVATE LIMITED COMPANY incorporated on 1984-10-05 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 8
  • 1
    COOPERS STUDIOS LLP
    OC325576
    1 New Street Square, London
    Liquidation Corporate (12 parents)
    Officer
    2018-06-01 ~ 2024-02-16
    CIF 1 - LLP Designated Member → ME
  • 2
    DEVEREUX ARCHITECTURE LIMITED
    - now 04163349
    DEVEREUX ARCHITECTS LIMITED
    - 2017-10-16 04163349
    Cooper's Studios, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    DOONE SILVER KERR LIMITED
    - now 07264126
    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 (7 parents)
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    HASKOLL LIMITED
    - now 02255238
    HASKOLL & COMPANY LIMITED - 2000-01-21
    Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    OKANA GLOBAL LIMITED
    - now 07897382 13431242
    BIM ACADEMY (ENTERPRISES) LIMITED
    - 2024-05-29 07897382
    BIM ACADEMY LIMITED - 2013-10-16
    TIMEC 1344 LIMITED - 2012-02-09
    Cooper's Studios, Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (12 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
  • 6
    THE BUSH CONSULTANCY LIMITED
    - now 02417457
    ARMTRANS LIMITED - 1989-10-02
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (17 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    WARD ROBINSON (DESIGN) LIMITED
    09649837
    Cooper’s Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    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
  • 8
    YATES & NICKLIN LIMITED
    - now 04126356
    RYDER ARCHITECTURE LIMITED - 2007-06-04
    HYETT WHITELEY LIMITED - 2007-01-29
    Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Person with significant control
    2016-12-15 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.