RED RAW FOOD, DRINK AND COSMETICS LTD

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

Appleby, Stuart
Yacht Charterer born in June 1963
Individual (4 offsprings)
Officer
2016-10-05 ~ now
OF - Director → CIF 0
Mr Stuart Appleby
Born in June 1963
Individual (4 offsprings)
Person with significant control
2016-10-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Tyas, Mary Anne
Company Director born in March 1955
Individual
Officer
2009-04-01 ~ 2014-12-11
OF - Director → CIF 0
2
Williams, Lee
Yacht Manager born in February 1963
Individual
Officer
2008-10-31 ~ 2014-10-13
OF - Director → CIF 0
3
Tyas, Stephen Leonard
Yacht Charterer born in May 1953
Individual (1 offspring)
Officer
1999-06-10 ~ 2016-10-05
OF - Director → CIF 0
Tyas, Stephen Leonard
Yacht Charterer
Individual (1 offspring)
Officer
1999-06-10 ~ 2015-06-01
OF - Secretary → CIF 0
4
Tyas, Richard Steven
Student born in May 1982
Individual
Officer
2001-12-10 ~ 2009-04-05
OF - Director → CIF 0
5
Tyas, Susan Jill
Yacht Charterer born in July 1957
Individual
Officer
1999-06-10 ~ 2001-12-10
OF - Director → CIF 0
6
Appleby, Helen
Yacht Charterer born in September 1972
Individual (2 offsprings)
Officer
2017-04-01 ~ 2020-06-12
OF - Director → CIF 0
Mrs Helen Appleby
Born in September 1972
Individual (2 offsprings)
Person with significant control
2016-10-05 ~ 2023-07-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
1999-06-10 ~ 1999-06-10
PE - Nominee Secretary → CIF 0
8
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1999-06-10 ~ 1999-06-10
PE - Nominee Director → CIF 0

Company in focus

Previous name

SOLENT YACHT CHARTER INTERNATIONAL LIMITED - 2020-12-06

Standard Industrial Classification

50100 - Sea And Coastal Passenger Water Transport

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Property, Plant & Equipment

6,550 GBP2024-10-31

8,758 GBP2023-10-31

Cash at bank and in hand

120,042 GBP2024-10-31

106,670 GBP2023-10-31

Net Current Assets/Liabilities

86,502 GBP2024-10-31

55,993 GBP2023-10-31

Total Assets Less Current Liabilities

93,052 GBP2024-10-31

64,751 GBP2023-10-31

Net Assets/Liabilities

91,807 GBP2024-10-31

63,087 GBP2023-10-31

Equity

Called up share capital

152 GBP2024-10-31

152 GBP2023-10-31

Retained earnings (accumulated losses)

91,655 GBP2024-10-31

62,935 GBP2023-10-31

Equity

91,807 GBP2024-10-31

63,087 GBP2023-10-31

Average Number of Employees

22023-11-01 ~ 2024-10-31

12022-11-01 ~ 2023-10-31

Intangible Assets - Gross Cost

Goodwill

18,500 GBP2024-10-31

18,500 GBP2023-10-31

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

18,500 GBP2024-10-31

18,500 GBP2023-10-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

9,877 GBP2024-10-31

9,877 GBP2023-10-31

Vehicles

20,800 GBP2024-10-31

20,800 GBP2023-10-31

Property, Plant & Equipment - Gross Cost

30,677 GBP2024-10-31

30,677 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

9,771 GBP2024-10-31

9,711 GBP2023-10-31

Vehicles

14,356 GBP2024-10-31

12,208 GBP2023-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

24,127 GBP2024-10-31

21,919 GBP2023-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

60 GBP2023-11-01 ~ 2024-10-31

Vehicles

2,148 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,208 GBP2023-11-01 ~ 2024-10-31

Property, Plant & Equipment

Plant and equipment

106 GBP2024-10-31

166 GBP2023-10-31

Vehicles

6,444 GBP2024-10-31

8,592 GBP2023-10-31

Trade Creditors/Trade Payables

Amounts falling due within one year

1,324 GBP2024-10-31

Taxation/Social Security Payable

Amounts falling due within one year

9,736 GBP2024-10-31

21,215 GBP2023-10-31

Other Creditors

Amounts falling due within one year

22,480 GBP2024-10-31

29,462 GBP2023-10-31

RED RAW FOOD, DRINK AND COSMETICS LTD
Info
SOLENT YACHT CHARTER INTERNATIONAL LIMITED - 2020-12-06
Registered number 03786858
14 Main Street, Middleton, Market Harborough, Leicestershire LE16 8YU
Private Limited Company incorporated on 1999-06-10 (26 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.