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 1
  • Tutt, Richard Corbett
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Director → CIF 0
    Mr Richard Corbett Tutt
    Born in June 1960
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 2
    Farnell, Mark Edward
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 3
    Tarry, Lynn
    Individual
    Officer
    2003-04-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 4
    Bryce, Michael Alaster
    Accountant born in August 1943
    Individual
    Officer
    1998-12-22 ~ 2003-02-13
    OF - Director → CIF 0
    Bryce, Michael Alaster
    Individual
    Officer
    1998-12-22 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Chancellor Weale, Anthony David
    Individual (9 offsprings)
    Officer
    2004-08-02 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 6
    Crane, Sally Elizabeth
    Individual
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 7
    Leftley, Duncan Robert
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    1998-12-22 ~ 2000-04-07
    OF - Director → CIF 0
  • 8
    Cullen, Peter Donald Joseph
    Managing Director born in July 1964
    Individual
    Officer
    2001-08-23 ~ 2004-02-23
    OF - Director → CIF 0
  • 9
    Hancox, David Morgan
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RYEMARC LIMITED

Previous names
MOTOFIX ACCIDENT REPAIR CENTRES LTD - 2010-12-10
RYEPECK PROPERTIES LIMITED - 2006-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
582,676 GBP2020-12-31
604,837 GBP2019-12-31
Fixed Assets - Investments
342,615 GBP2020-12-31
342,615 GBP2019-12-31
Investment Property
2,718,950 GBP2020-12-31
2,718,950 GBP2019-12-31
Fixed Assets
3,644,241 GBP2020-12-31
3,666,402 GBP2019-12-31
Debtors
Current
168,994 GBP2020-12-31
31,330 GBP2019-12-31
Cash at bank and in hand
1,687,750 GBP2020-12-31
75,737 GBP2019-12-31
Current Assets
1,856,744 GBP2020-12-31
107,067 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-494,219 GBP2020-12-31
-214,763 GBP2019-12-31
Net Current Assets/Liabilities
1,362,525 GBP2020-12-31
-107,696 GBP2019-12-31
Total Assets Less Current Liabilities
5,006,766 GBP2020-12-31
3,558,706 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-122,274 GBP2020-12-31
Net Assets/Liabilities
4,884,492 GBP2020-12-31
3,558,706 GBP2019-12-31
Equity
Called up share capital
100,459 GBP2020-12-31
100,459 GBP2019-12-31
Revaluation reserve
522,386 GBP2020-12-31
522,386 GBP2019-12-31
Capital redemption reserve
20,679 GBP2020-12-31
20,679 GBP2019-12-31
Retained earnings (accumulated losses)
4,240,968 GBP2020-12-31
2,915,182 GBP2019-12-31
2,208,848 GBP2019-01-01
Profit/Loss
1,413,266 GBP2020-01-01 ~ 2020-12-31
833,814 GBP2019-01-01 ~ 2019-12-31
Equity
4,884,492 GBP2020-12-31
3,558,706 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,650 GBP2020-12-31
29,650 GBP2019-12-31
Furniture and fittings
9,428 GBP2020-12-31
9,428 GBP2019-12-31
Motor vehicles
157,627 GBP2020-12-31
157,627 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
725,990 GBP2020-12-31
723,032 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,025 GBP2019-12-31
Furniture and fittings
9,428 GBP2019-12-31
Motor vehicles
44,977 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
118,195 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
394 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Owned/Freehold
24,725 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
25,119 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,419 GBP2020-12-31
Furniture and fittings
9,428 GBP2020-12-31
Motor vehicles
69,702 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,314 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
231 GBP2020-12-31
625 GBP2019-12-31
Motor vehicles
87,925 GBP2020-12-31
112,650 GBP2019-12-31
Land and buildings
494,520 GBP2020-12-31
491,562 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
152,588 GBP2020-12-31
8,934 GBP2019-12-31
Other Debtors
Current
3,330 GBP2020-12-31
Prepayments/Accrued Income
Current
10,236 GBP2020-12-31
16,784 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
2,840 GBP2020-12-31
5,612 GBP2019-12-31
Trade Creditors/Trade Payables
Current
8,898 GBP2020-12-31
8,136 GBP2019-12-31
Amounts owed to group undertakings
Current
24,362 GBP2019-12-31
Corporation Tax Payable
Current
191,821 GBP2020-12-31
78,009 GBP2019-12-31
Taxation/Social Security Payable
Current
65,184 GBP2020-12-31
36,378 GBP2019-12-31
Other Creditors
Current
19,317 GBP2020-12-31
30,677 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
208,999 GBP2020-12-31
37,201 GBP2019-12-31
Creditors
Current
494,219 GBP2020-12-31
214,763 GBP2019-12-31
Non-current
122,274 GBP2020-12-31
Net Deferred Tax Liability/Asset
2,840 GBP2020-12-31
5,612 GBP2019-12-31
10,167 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,772 GBP2020-01-01 ~ 2020-12-31
-4,555 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,459 shares2020-12-31
100,459 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • RYEMARC LIMITED
    Info
    MOTOFIX ACCIDENT REPAIR CENTRES LTD - 2010-12-10
    RYEPECK PROPERTIES LIMITED - 2006-05-23
    Registered number 03687080
    1 Albany Court, Albany Park, Camberley, Surrey GU16 7QR
    Private Limited Company incorporated on 1998-12-22 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • RYEMARC LIMITED
    S
    Registered number 03687080
    1, Albany Court, Albany Park, Camberley, Surrey, England, GU16 7QR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Carolina Court, Lakeside Business Park, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003,000 GBP2019-12-31
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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