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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 14
  • 1
    Brown, David Nicholas
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Neville
    Chartered Accountant born in February 1939
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 2007-06-29
    OF - Director → CIF 0
    Ferguson, Neville
    Individual (10 offsprings)
    Officer
    ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Smith, Colin John
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Mr Colin John Smith
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-17
    PE - Has significant influence or control → CIF 0
  • 4
    Smith, Douglas
    Company Director born in November 1924
    Individual (8 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
    Smith, Douglas Norman
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    Thompson, Julia Clare
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Simon Montgomery
    Born in November 1956
    Individual (12 offsprings)
    Officer
    (before 1991-03-17) ~ now
    OF - Director → CIF 0
    Mr Simon Montgomery Smith
    Born in November 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-17
    PE - Has significant influence or control → CIF 0
  • 7
    Smith, John Montgomery
    Company Director born in March 1928
    Individual (3 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Smith, John David
    Company Director born in August 1951
    Individual (17 offsprings)
    Officer
    (before 1991-03-17) ~ 2025-03-05
    OF - Director → CIF 0
  • 9
    Smith, Peter Nigel Hastings
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    (before 1991-03-17) ~ 2025-03-05
    OF - Director → CIF 0
    Smith, Peter Nigel Hastings
    Individual (16 offsprings)
    Officer
    2011-09-27 ~ 2012-10-12
    OF - Secretary → CIF 0
    2014-12-24 ~ 2023-08-17
    OF - Secretary → CIF 0
    Mr Peter Nigel Hastings Smith
    Born in September 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-17
    PE - Has significant influence or control → CIF 0
  • 10
    Worrall, Katy Joanna
    Individual (10 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Donnan, Michelle
    Individual (5 offsprings)
    Officer
    2012-10-12 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 12
    Moffett, Carl William
    Company Director born in March 1974
    Individual (31 offsprings)
    Officer
    2007-05-21 ~ 2011-09-27
    OF - Director → CIF 0
    Moffett, Carl
    Individual (31 offsprings)
    Officer
    2007-06-29 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 13
    RINGTONS FOUNDATION LIMITED
    01385785
    10-22, Algernon Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2023-10-02 ~ 2024-06-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    RINGTONS INVESTMENTS LIMITED
    15776057
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ 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
parent relation
Company in focus

RINGTONS HOLDINGS LIMITED

Period: 1987-12-17 ~ now
Company number: 02195196
Registered names
RINGTONS HOLDINGS LIMITED - now
AIROJUST LIMITED - 1987-12-17
Standard Industrial Classification
10831 - Tea Processing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Administrative Expenses
952,193 GBP2024-07-01 ~ 2025-06-30
1,530,240 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-79,250 GBP2024-07-01 ~ 2025-06-30
1,064,639 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
142,073 GBP2024-07-01 ~ 2025-06-30
57,208 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
50 GBP2024-07-01 ~ 2025-06-30
7,785 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
279,540 GBP2024-07-01 ~ 2025-06-30
3,021,245 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-155,781 GBP2024-07-01 ~ 2025-06-30
561,256 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
435,321 GBP2024-07-01 ~ 2025-06-30
2,459,989 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
197,555 GBP2025-06-30
422,412 GBP2024-06-30
Fixed Assets - Investments
57,584,434 GBP2025-06-30
1,159,633 GBP2024-06-30
Fixed Assets
57,781,989 GBP2025-06-30
1,582,045 GBP2024-06-30
Debtors
39,083 GBP2025-06-30
9,129,563 GBP2024-06-30
Current assets - Investments
58,557,584 GBP2024-06-30
Cash at bank and in hand
1,132,982 GBP2025-06-30
1,282,122 GBP2024-06-30
Current Assets
1,172,065 GBP2025-06-30
68,969,269 GBP2024-06-30
Creditors
Current
610,032 GBP2025-06-30
777,436 GBP2024-06-30
Net Current Assets/Liabilities
562,033 GBP2025-06-30
68,191,833 GBP2024-06-30
Total Assets Less Current Liabilities
58,344,022 GBP2025-06-30
69,773,878 GBP2024-06-30
Creditors
Non-current
-28,300 GBP2024-06-30
Net Assets/Liabilities
52,983,880 GBP2025-06-30
64,116,015 GBP2024-06-30
Equity
Called up share capital
182,100 GBP2025-06-30
153,800 GBP2024-06-30
153,800 GBP2023-06-30
Capital redemption reserve
86,769 GBP2025-06-30
86,769 GBP2024-06-30
86,769 GBP2023-06-30
Retained earnings (accumulated losses)
57,489,714 GBP2025-06-30
68,650,149 GBP2024-06-30
67,391,651 GBP2023-06-30
Equity
52,983,880 GBP2025-06-30
64,116,015 GBP2024-06-30
62,857,517 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-11,595,756 GBP2024-07-01 ~ 2025-06-30
-1,201,491 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-11,595,756 GBP2024-07-01 ~ 2025-06-30
-1,201,491 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
435,321 GBP2024-07-01 ~ 2025-06-30
2,459,989 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
435,321 GBP2024-07-01 ~ 2025-06-30
2,459,989 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
28,300 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
28,300 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
466,807 GBP2025-06-30
816,807 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-350,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
269,252 GBP2025-06-30
394,395 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,002 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-143,145 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
197,555 GBP2025-06-30
422,412 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
3,069,560 GBP2024-06-30
Other Investments Other Than Loans
Additions to investments
4,367,250 GBP2025-06-30
Disposals
-4,262,775 GBP2025-06-30
Cost valuation
59,417,555 GBP2025-06-30
Other Investments Other Than Loans
57,584,434 GBP2025-06-30
Investments in Group Undertakings
1,159,633 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
9,075,858 GBP2024-06-30
Other Debtors
Current
29,464 GBP2025-06-30
44,802 GBP2024-06-30
Prepayments/Accrued Income
Current
9,619 GBP2025-06-30
8,903 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
39,083 GBP2025-06-30
9,129,563 GBP2024-06-30
Amounts owed to group undertakings
Current
3,337 GBP2025-06-30
5,960 GBP2024-06-30
Corporation Tax Payable
Current
244,691 GBP2025-06-30
73,159 GBP2024-06-30
Other Taxation & Social Security Payable
Current
34,307 GBP2025-06-30
57,596 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
327,697 GBP2025-06-30
640,721 GBP2024-06-30
Other Creditors
Non-current
28,300 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,360,142 GBP2025-06-30
5,629,563 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182,100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
435,321 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • RINGTONS HOLDINGS LIMITED
    Info
    AIROJUST LIMITED - 1987-12-17
    Registered number 02195196
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne NE6 2YN
    PRIVATE LIMITED COMPANY incorporated on 1987-11-17 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • RINGTONS HOLDINGS LIMITED
    S
    Registered number missing
    Algernon Road, Newcastle Upon Tyne, , , NE6 2YN
    CIF 1
  • RINGTONS HOLDINGS LIMITED
    S
    Registered number 2195196
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom, NE6 2YN
    ENGLAND & WALES
    CIF 2
  • RINGTONS HOLDINGS LIMITED
    S
    Registered number 02195196
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BJEM BRIDE LLP
    OC314689
    C/o Ringtons Holding Limited, Algernon Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    GRALENNO LIMITED
    04056034
    Ringtons Limited Algernon Road, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 3 - Has significant influence or control → OE
  • 3
    OPHELIA BOUTIQUE LLP
    OC317948
    C/o Ringtons Holdings Limited, Algernon Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    RINGTONS BRANDED OPPORTUNITIES LIMITED
    06514423
    10 - 22 Algernon Road, Newcastle Upon Tyne
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    RINGTONS LIMITED
    00572008
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 6
    THE PERFECTLY PICKED AND PACKED COMPANY LIMITED
    05360070
    Unit 5 Unit 5, The Io Centre, Hurricane Road, Gloucester Business Park, Gloucester, Gloucestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.