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 5
  • 1
    Bolton, Jonathan Mark
    Company Director born in July 1966
    Individual (42 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Castle, Ian James
    Accountant born in December 1984
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Scott, James Edward
    Operations Director Uk born in October 1980
    Individual (2 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Frizzo, Loris
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 5
    HENRY (HOLDINGS) LIMITED
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Person with significant control
    2018-09-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Dyer, Vivienne Mary
    Company Director born in January 1945
    Individual
    Officer
    1995-01-15 ~ 2014-12-09
    OF - Director → CIF 0
    Dyer, Vivienne Mary
    Individual
    Officer
    1995-02-01 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 2
    Bart Management Limited
    Individual
    Officer
    1994-09-30 ~ 1995-02-01
    OF - Nominee Director → CIF 0
  • 3
    Steel, Christopher John
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2009-06-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Pucello, Stefano
    Sales Director born in October 1971
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Davies, Gabrielle
    Sales And Marketing Director born in March 1969
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 6
    Pezzana, Marco
    Chief Executive born in July 1969
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Rigamonti, Andrea Emilio
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    Davies, Odette Margaret Lloyd
    Company Director born in December 1968
    Individual
    Officer
    2009-06-22 ~ 2018-09-17
    OF - Director → CIF 0
    Mrs Odette Margaret Lloyd Davies
    Born in December 1968
    Individual
    Person with significant control
    2016-09-15 ~ 2018-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Williams, Robin Denise
    General Manager born in September 1967
    Individual
    Officer
    2003-08-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Dascombe, Geoffrey Jon
    Chartered Accountant born in July 1941
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Ransome, David Peter
    Company Director born in July 1967
    Individual (6 offsprings)
    Officer
    2012-01-30 ~ 2018-09-17
    OF - Director → CIF 0
    Ransome, David Peter
    Individual (6 offsprings)
    Officer
    2012-09-18 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 12
    Green, Martin Jon
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2018-09-17 ~ 2023-01-12
    OF - Director → CIF 0
  • 13
    Armitage, Robert Douglas
    Company Director born in October 1947
    Individual (16 offsprings)
    Officer
    1997-06-01 ~ 2004-05-24
    OF - Director → CIF 0
  • 14
    Kearney-croft, Katharina Helen Marie
    Company Director born in May 1974
    Individual (14 offsprings)
    Officer
    2018-09-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 15
    Lloyd Davies, Simon Rupert
    Manager born in August 1970
    Individual
    Officer
    2003-08-28 ~ 2018-09-17
    OF - Director → CIF 0
    Davies, Simon Rupert Lloyd
    Managing Director born in August 1970
    Individual
    Officer
    2020-02-13 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Simon Rupert Lloyd Davies
    Born in August 1970
    Individual
    Person with significant control
    2016-09-15 ~ 2018-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Grant, James Scott
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2003-08-28 ~ 2005-06-22
    OF - Director → CIF 0
  • 17
    Coates, Susan Anne
    Head Of Finance & Operations born in April 1968
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 18
    Redshaw, Michael Walter
    Company Chairman born in May 1944
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 19
    Third Floor, St Bartholomews Lewins Mead, Bristol
    Corporate (1 offspring)
    Officer
    1997-04-30 ~ 2005-11-30
    PE - Secretary → CIF 0
  • 20
    Thrings Llp, The Paragon, Counterslip, Bristol, Bristol, Great Britain
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2005-12-01 ~ 2014-09-29
    PE - Secretary → CIF 0
  • 21
    AT SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1994-09-30 ~ 1995-02-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RYCOTE MICROPHONE WINDSHIELDS LIMITED

Previous names
RYCOTE INVESTMENTS LIMITED - 1995-05-23
BART ONE HUNDRED LIMITED - 1995-01-27
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,700 GBP2018-04-30
2,850 GBP2017-04-30
Property, Plant & Equipment
175,932 GBP2018-04-30
217,221 GBP2017-04-30
Fixed Assets
178,632 GBP2018-04-30
220,071 GBP2017-04-30
Total Inventories
377,390 GBP2018-04-30
344,655 GBP2017-04-30
Debtors
Current
424,457 GBP2018-04-30
373,566 GBP2017-04-30
Cash at bank and in hand
169,593 GBP2018-04-30
262,260 GBP2017-04-30
Current Assets
971,440 GBP2018-04-30
980,481 GBP2017-04-30
Creditors
Current, Amounts falling due within one year
-681,818 GBP2018-04-30
-386,360 GBP2017-04-30
Net Current Assets/Liabilities
289,622 GBP2018-04-30
594,121 GBP2017-04-30
Total Assets Less Current Liabilities
468,254 GBP2018-04-30
814,192 GBP2017-04-30
Net Assets/Liabilities
445,931 GBP2018-04-30
785,841 GBP2017-04-30
Equity
Called up share capital
424 GBP2018-04-30
424 GBP2017-04-30
Share premium
349,650 GBP2017-04-30
Retained earnings (accumulated losses)
445,507 GBP2018-04-30
435,767 GBP2017-04-30
Equity
445,931 GBP2018-04-30
785,841 GBP2017-04-30
Average Number of Employees
242017-05-01 ~ 2018-04-30
232016-05-01 ~ 2017-04-30
Intangible Assets - Gross Cost
Goodwill
811,540 GBP2018-04-30
811,540 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
808,840 GBP2018-04-30
808,690 GBP2017-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
150 GBP2017-05-01 ~ 2018-04-30
Intangible Assets
Goodwill
2,700 GBP2018-04-30
2,850 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
583,262 GBP2018-04-30
559,979 GBP2017-04-30
Furniture and fittings
15,281 GBP2018-04-30
14,112 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
638,880 GBP2018-04-30
614,428 GBP2017-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,105 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals
-30,105 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
371,380 GBP2017-04-30
Furniture and fittings
10,837 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
397,207 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
82,250 GBP2017-05-01 ~ 2018-04-30
Furniture and fittings, Owned/Freehold
2,080 GBP2017-05-01 ~ 2018-04-30
Owned/Freehold
85,137 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,396 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,396 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
434,234 GBP2018-04-30
Furniture and fittings
12,917 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,948 GBP2018-04-30
Property, Plant & Equipment
Plant and equipment
149,028 GBP2018-04-30
188,599 GBP2017-04-30
Furniture and fittings
2,364 GBP2018-04-30
3,275 GBP2017-04-30
Land and buildings
24,540 GBP2018-04-30
25,347 GBP2017-04-30
Raw materials and consumables
377,390 GBP2018-04-30
344,655 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
313,182 GBP2018-04-30
321,367 GBP2017-04-30
Other Debtors
Current
39,180 GBP2018-04-30
7,567 GBP2017-04-30
Prepayments/Accrued Income
Current
44,156 GBP2018-04-30
44,632 GBP2017-04-30
Amount of corporation tax that is recoverable
Current
27,939 GBP2018-04-30
Trade Creditors/Trade Payables
Current
256,385 GBP2018-04-30
227,623 GBP2017-04-30
Amounts owed to group undertakings
Current
263,958 GBP2018-04-30
24,441 GBP2017-04-30
Corporation Tax Payable
Current
18,230 GBP2017-04-30
Other Taxation & Social Security Payable
Current
32,352 GBP2018-04-30
24,149 GBP2017-04-30
Other Creditors
Current
6,137 GBP2018-04-30
2,731 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
122,986 GBP2018-04-30
89,186 GBP2017-04-30
Creditors
Current
681,818 GBP2018-04-30
386,360 GBP2017-04-30
Net Deferred Tax Liability/Asset
-22,323 GBP2018-04-30
-28,351 GBP2017-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,028 GBP2017-05-01 ~ 2018-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-22,323 GBP2018-04-30
-28,351 GBP2017-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,000 GBP2018-04-30
82,000 GBP2017-04-30
Between one and five year
20,500 GBP2018-04-30
102,500 GBP2017-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,500 GBP2018-04-30
184,500 GBP2017-04-30
  • RYCOTE MICROPHONE WINDSHIELDS LIMITED
    Info
    RYCOTE INVESTMENTS LIMITED - 1995-05-23
    BART ONE HUNDRED LIMITED - 1995-01-27
    Registered number 02972455
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    Private Limited Company incorporated on 1994-09-30 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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