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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.

Parent entities and officers 6
  • 1
    Hind, Malcolm Charles
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Malcolm Charles Hind
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hind, Shirley
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-08-15 ~ 2019-02-27
    OF - Secretary → CIF 0
    Mrs Shirley Hind
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wannop, Edward
    Born in October 1979
    Individual (15 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Wannop, Edward
    Individual (15 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    EDDIE WANNOP LIMITED
    06559159
    Esk Quarry, Sand Pit Number 2, Faugh, Brampton, Cumbria, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-08-15 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-08-15 ~ 1995-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RITEMIX LIMITED

Period: 1995-08-15 ~ now
Company number: 03091351
Registered name
RITEMIX LIMITED - now
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Average Number of Employees
92024-08-01 ~ 2025-07-31
92023-08-01 ~ 2024-07-31
Property, Plant & Equipment
383,343 GBP2025-07-31
476,118 GBP2024-07-31
Total Inventories
22,500 GBP2025-07-31
12,483 GBP2024-07-31
Debtors
562,830 GBP2025-07-31
524,132 GBP2024-07-31
Cash at bank and in hand
52,222 GBP2025-07-31
100,444 GBP2024-07-31
Current Assets
637,552 GBP2025-07-31
637,059 GBP2024-07-31
Creditors
Amounts falling due within one year
306,304 GBP2025-07-31
614,677 GBP2024-07-31
Net Current Assets/Liabilities
331,248 GBP2025-07-31
22,382 GBP2024-07-31
Total Assets Less Current Liabilities
714,591 GBP2025-07-31
498,500 GBP2024-07-31
Creditors
Amounts falling due after one year
247,796 GBP2025-07-31
114,674 GBP2024-07-31
Net Assets/Liabilities
407,062 GBP2025-07-31
340,196 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
407,060 GBP2025-07-31
340,194 GBP2024-07-31
Equity
407,062 GBP2025-07-31
340,196 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-08-01 ~ 2025-07-31
Motor vehicles
25.002024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
654,678 GBP2025-07-31
644,268 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,335 GBP2025-07-31
168,150 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,185 GBP2024-08-01 ~ 2025-07-31

  • RITEMIX LIMITED
    Info
    Registered number 03091351
    Esk Quarry Sand Pit Number 2, Faugh, Brampton, Cumbria CA8 9EG
    PRIVATE LIMITED COMPANY incorporated on 1995-08-15 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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