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
    Khetani, Rakhi
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Byers, Karen Lutzhoft
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Karen Byers
    Born in March 1942
    Individual (3 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Hamon, Peter
    Financial Director born in July 1955
    Individual
    Officer
    1999-02-01 ~ 2003-12-11
    OF - Director → CIF 0
    Hamon, Peter
    Individual
    Officer
    1997-03-03 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 2
    Holmes, Philip
    Individual (1 offspring)
    Officer
    ~ 1994-02-09
    OF - Secretary → CIF 0
  • 3
    Spickernell, Derek Garland, Rear Admiral
    Company Director born in June 1921
    Individual
    Officer
    1997-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Mcintyre, Paul
    Individual
    Officer
    2003-12-12 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 5
    Khetani, Rakhi
    Finance Director born in July 1978
    Individual (3 offsprings)
    Officer
    2010-04-16 ~ 2012-12-18
    OF - Director → CIF 0
  • 6
    Croxson, David Charles
    Accountant born in October 1948
    Individual
    Officer
    2002-07-10 ~ 2005-08-23
    OF - Director → CIF 0
    Croxson, David Charles
    Individual
    Officer
    2004-10-06 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 7
    Mr Bernard Ewen
    Born in January 1942
    Individual
    Person with significant control
    2016-12-20 ~ 2021-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Byers, Stephen Louis
    Consultant born in July 1941
    Individual
    Officer
    ~ 2021-03-06
    OF - Director → CIF 0
  • 9
    Lutzhoft Byers, Karen
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ 1997-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

RITEC INTERNATIONAL LIMITED

Previous name
ANNUALPROUD LIMITED - 1987-07-06
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Property, Plant & Equipment
632 GBP2023-12-31
1,346 GBP2022-12-31
Total Inventories
63,363 GBP2023-12-31
51,112 GBP2022-12-31
Debtors
1,046,202 GBP2023-12-31
994,438 GBP2022-12-31
Current Assets
1,109,565 GBP2023-12-31
1,045,550 GBP2022-12-31
Net Current Assets/Liabilities
-72,338 GBP2023-12-31
-88,419 GBP2022-12-31
Net Assets/Liabilities
-71,706 GBP2023-12-31
-87,073 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,338 GBP2023-12-31
93,338 GBP2022-12-31
Furniture and fittings
23,233 GBP2023-12-31
23,233 GBP2022-12-31
Computers
20,125 GBP2023-12-31
20,125 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
136,696 GBP2023-12-31
136,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,215 GBP2023-12-31
93,091 GBP2022-12-31
Furniture and fittings
23,233 GBP2023-12-31
23,233 GBP2022-12-31
Computers
19,616 GBP2023-12-31
19,026 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,064 GBP2023-12-31
135,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
124 GBP2023-01-01 ~ 2023-12-31
Computers
590 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
123 GBP2023-12-31
247 GBP2022-12-31
Computers
509 GBP2023-12-31
1,099 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
3,940 GBP2023-12-31
13,772 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,094 GBP2023-12-31
-902 GBP2022-12-31
Debtors
Amounts falling due within one year
1,046,202 GBP2023-12-31
994,438 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
48,953 GBP2023-12-31
38,497 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
195,173 GBP2023-12-31
303,743 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
37,946 GBP2023-12-31
17,267 GBP2022-12-31
Other Creditors
Amounts falling due within one year
116,585 GBP2023-12-31
126,162 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
776,800 GBP2023-12-31
648,300 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
6,446 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,000 GBP2022-12-31
Between one and five year
61,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,000 GBP2023-12-31
85,000 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RITEC INTERNATIONAL LIMITED
    Info
    ANNUALPROUD LIMITED - 1987-07-06
    Registered number 02106699
    Unit 11 Compass West Estate, 33 West Road, London N17 0XL
    Private Limited Company incorporated on 1987-03-06 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • RITEC INTERNATIONAL LIMITED
    S
    Registered number 2106699
    4, Kinetic Crescent, Enfield, England, EN3 7XH
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 11 Compass West Estate, 33 West Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    407 GBP2023-12-31
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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