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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
    Davies, Tammy Anne
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 2
    Anderton, Paul St John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
    Anderton, Paul St John
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Paul St John Anderton
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr David Anthony Knowles
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Edwards, Jonathan
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ now
    OF - Director → CIF 0
    Jonathan Edwards
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Smyth, John George
    Publican born in February 1973
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2004-12-19
    OF - Director → CIF 0
  • 6
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    1999-08-23 ~ 1999-09-28
    OF - Nominee Director → CIF 0
  • 7
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1470 offsprings)
    Officer
    1999-08-23 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RITZ ASSOCIATES LIMITED

Period: 1999-08-23 ~ now
Company number: 03830224
Registered name
RITZ ASSOCIATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,800,000 GBP2024-01-31
1,800,000 GBP2023-01-31
Fixed Assets - Investments
120,660 GBP2024-01-31
120,660 GBP2023-01-31
Fixed Assets
1,920,660 GBP2024-01-31
1,920,660 GBP2023-01-31
Debtors
63,061 GBP2024-01-31
2,093 GBP2023-01-31
Cash at bank and in hand
184,727 GBP2024-01-31
122,251 GBP2023-01-31
Current Assets
247,788 GBP2024-01-31
124,344 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-530,400 GBP2023-01-31
Net Current Assets/Liabilities
-521,011 GBP2024-01-31
-406,056 GBP2023-01-31
Total Assets Less Current Liabilities
1,399,649 GBP2024-01-31
1,514,604 GBP2023-01-31
Net Assets/Liabilities
1,374,760 GBP2024-01-31
1,439,030 GBP2023-01-31
Equity
Called up share capital
130 GBP2024-01-31
130 GBP2023-01-31
Revaluation reserve
634,144 GBP2024-01-31
634,144 GBP2023-01-31
Other miscellaneous reserve
600,000 GBP2024-01-31
600,000 GBP2023-01-31
Retained earnings (accumulated losses)
140,486 GBP2024-01-31
204,756 GBP2023-01-31
Equity
1,374,760 GBP2024-01-31
1,439,030 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
1,800,000 GBP2023-01-31
Investments in group undertakings and participating interests
120,660 GBP2024-01-31
120,660 GBP2023-01-31
Other Debtors
Amounts falling due within one year
63,061 GBP2024-01-31
2,093 GBP2023-01-31
Trade Creditors/Trade Payables
Current
687 GBP2024-01-31
687 GBP2023-01-31
Amounts owed to group undertakings
Current
360,300 GBP2024-01-31
68,019 GBP2023-01-31
Other Taxation & Social Security Payable
Current
38,348 GBP2024-01-31
24,398 GBP2023-01-31
Creditors
Current
768,799 GBP2024-01-31
530,400 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
24,889 GBP2024-01-31
75,574 GBP2023-01-31
Bank Borrowings
29,556 GBP2024-01-31
94,790 GBP2023-01-31
Equity
Called up share capital
130 GBP2024-01-31
130 GBP2023-01-31
Related profiles found in government register
  • RITZ ASSOCIATES LIMITED
    Info
    Registered number 03830224
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • RITZ ASSOCIATES LIMITED
    S
    Registered number 03830224
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • RITZ ASSOCIATES LIMITED
    S
    Registered number 03830224
    5, Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Comapny Limited By Shares in Uk Register Of Companies, Engalnd And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHEEKY MONKEY BARS LIMITED
    - now 05338578
    GARNET CONSULTANCY LIMITED - 2005-03-09
    28 Leeming Street, Mansfield, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    THE CARDINAL (SUTTON) LIMITED
    05183468
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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