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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 7
  • 1
    Forster, Andrew
    Works Manager born in November 1955
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2020-10-30
    OF - Director → CIF 0
    Forster, Andrew
    Works Manager
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ 2020-10-30
    OF - Secretary → CIF 0
    Andrew Forster
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Caltagirone, Vincenzo
    Engineer born in November 1966
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Vincenzo Caltagirone
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Garrad, Leonard Sidney
    Engineer born in September 1926
    Individual (1 offspring)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 4
    Sollis, Michael Terrence
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Mr Michael Terrence Sollis
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chapman, Alan
    Engineer born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Binks, Keith
    Engineer born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Binks, Keith
    Individual (2 offsprings)
    Officer
    ~ 2003-05-22
    OF - Secretary → CIF 0
  • 7
    RYEFIELD DELAMARE LIMITED
    04644512
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RYEFIELD ENGINEERING COMPANY LIMITED

Period: 1990-05-17 ~ now
Company number: 02480779
Registered names
RYEFIELD ENGINEERING COMPANY LIMITED - now
BRIARTARN LIMITED - 1990-05-17
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Intangible Assets
1 GBP2025-10-31
1 GBP2024-10-31
Property, Plant & Equipment
46,268 GBP2025-10-31
22,770 GBP2024-10-31
Fixed Assets - Investments
82,133 GBP2025-10-31
82,133 GBP2024-10-31
Fixed Assets
128,402 GBP2025-10-31
104,904 GBP2024-10-31
Total Inventories
1,318,139 GBP2025-10-31
1,261,946 GBP2024-10-31
Debtors
627,112 GBP2025-10-31
707,802 GBP2024-10-31
Cash at bank and in hand
4,877,122 GBP2025-10-31
3,161,982 GBP2024-10-31
Current Assets
6,822,373 GBP2025-10-31
5,131,730 GBP2024-10-31
Net Current Assets/Liabilities
5,716,568 GBP2025-10-31
3,997,806 GBP2024-10-31
Total Assets Less Current Liabilities
5,844,970 GBP2025-10-31
4,102,710 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
5,843,970 GBP2025-10-31
4,101,710 GBP2024-10-31
Equity
5,844,970 GBP2025-10-31
4,102,710 GBP2024-10-31
Average Number of Employees
162024-11-01 ~ 2025-10-31
162023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Net goodwill
198,995 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
198,994 GBP2024-10-31
Intangible Assets
Net goodwill
1 GBP2025-10-31
1 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,367 GBP2025-10-31
38,367 GBP2024-10-31
Furniture and fittings
80,726 GBP2025-10-31
80,522 GBP2024-10-31
Motor vehicles
100,574 GBP2025-10-31
71,583 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
224,968 GBP2025-10-31
195,773 GBP2024-10-31
Land and buildings, Short leasehold
5,301 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,177 GBP2025-10-31
38,114 GBP2024-10-31
Furniture and fittings
69,576 GBP2025-10-31
65,922 GBP2024-10-31
Motor vehicles
65,646 GBP2025-10-31
63,666 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,700 GBP2025-10-31
173,003 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
3,654 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
1,980 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,697 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,301 GBP2025-10-31
Property, Plant & Equipment
Plant and equipment
190 GBP2025-10-31
253 GBP2024-10-31
Furniture and fittings
11,150 GBP2025-10-31
14,600 GBP2024-10-31
Motor vehicles
34,928 GBP2025-10-31
7,917 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
82,133 GBP2024-10-31
Investments in Group Undertakings
82,133 GBP2025-10-31
82,133 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
570,527 GBP2025-10-31
690,598 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
22,800 GBP2025-10-31
Other Debtors
Amounts falling due within one year, Current
33,785 GBP2025-10-31
17,204 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
627,112 GBP2025-10-31
707,802 GBP2024-10-31
Trade Creditors/Trade Payables
Current
657,751 GBP2025-10-31
610,575 GBP2024-10-31
Other Taxation & Social Security Payable
Current
419,089 GBP2025-10-31
503,773 GBP2024-10-31
Other Creditors
Current
28,965 GBP2025-10-31
19,576 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-10-31
Related profiles found in government register
  • RYEFIELD ENGINEERING COMPANY LIMITED
    Info
    BRIARTARN LIMITED - 1990-05-17
    Registered number 02480779
    Delamare Road, Cheshunt, Herts EN8 9TA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • RYEFIELD ENGINEERING COMPANY LIMITED
    S
    Registered number 02480779
    Delamare Road, Cheshunt, Herts, England, EN8 9TA
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBK ELECTRICAL SUPPLIES LIMITED
    05907182
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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