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
4
- 1
Davis, Marilyn Elizabeth
Director born in June 1953Individual (7 offsprings)Officer
1999-11-26 ~ nowOF - Director → CIF 0 - 2
Mrs Hayley Marilyn Panayi
Born in June 1978Individual (3 offsprings)Person with significant control 2024-01-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Davis, Graham Winston
Director born in October 1951Individual (7 offsprings)Officer 1999-11-26 ~ nowOF - Director → CIF 0Davis, Graham Winston
Individual (7 offsprings)Officer 1999-11-26 ~ nowOF - Secretary → CIF 0Mr Graham Winston Davis
Born in October 1951Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4
Mr Ryan Graham Davis
Born in June 1976Individual (10 offsprings)Person with significant control 2024-01-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Graeme, Dorothy May
IndividualOfficer 1999-11-26 ~ 1999-11-26OF - Nominee Secretary → CIF 0 - 2
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 1999-11-26 ~ 1999-11-26OF - Nominee Director → CIF 0
Company in focus
RYHAY INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,222,485 GBP2023-12-31
1,223,799 GBP2022-12-31
Fixed Assets - Investments
849,760 GBP2023-12-31
1,031,679 GBP2022-12-31
Fixed Assets
2,072,245 GBP2023-12-31
2,255,478 GBP2022-12-31
Debtors
718 GBP2023-12-31
587 GBP2022-12-31
Current assets - Investments
49,515 GBP2023-12-31
125,137 GBP2022-12-31
Cash at bank and in hand
22,140 GBP2023-12-31
10,946 GBP2022-12-31
Current Assets
72,373 GBP2023-12-31
136,670 GBP2022-12-31
Net Current Assets/Liabilities
-1,175,625 GBP2023-12-31
-1,138,702 GBP2022-12-31
Total Assets Less Current Liabilities
896,620 GBP2023-12-31
1,116,776 GBP2022-12-31
Net Assets/Liabilities
179,997 GBP2023-12-31
195,904 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
Retained earnings (accumulated losses)
133,677 GBP2023-12-31
149,584 GBP2022-12-31
Equity
179,997 GBP2023-12-31
195,904 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,218,544 GBP2023-12-31
1,218,544 GBP2022-12-31
Plant and equipment
6,228 GBP2023-12-31
6,228 GBP2022-12-31
Vehicles
5,495 GBP2023-12-31
5,495 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,230,267 GBP2023-12-31
1,230,267 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,605 GBP2023-12-31
4,064 GBP2022-12-31
Vehicles
3,177 GBP2023-12-31
2,404 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,782 GBP2023-12-31
6,468 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
541 GBP2023-01-01 ~ 2023-12-31
Vehicles
773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,218,544 GBP2023-12-31
1,218,544 GBP2022-12-31
Plant and equipment
1,623 GBP2023-12-31
2,164 GBP2022-12-31
Vehicles
2,318 GBP2023-12-31
3,091 GBP2022-12-31
Trade Debtors/Trade Receivables
20 GBP2022-12-31
Other Debtors
718 GBP2023-12-31
567 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
582 GBP2023-12-31
5,697 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,904 GBP2023-12-31
14,339 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,201 GBP2023-12-31
1,847 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,216,311 GBP2023-12-31
1,249,489 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
6,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Creditors
Amounts falling due after one year
101,100 GBP2023-12-31
101,100 GBP2022-12-31
Equity
Revaluation reserve
46,180 GBP2023-12-31
46,180 GBP2022-12-31
46,180 GBP2021-12-31
Related profiles found in government register
- Registered number 03884617
RYHAY INVESTMENTS LIMITED
Info
33 Wolverhampton Road, Cannock WS11 1APPrivate Limited Company incorporated on 1999-11-26 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 RYHAY INVESTMENTS LIMITED
SRegistered number 0388461733, Wolverhampton Road, Cannock, England, WS11 1APLimited Company in Companies House, EnglandCIF 1RYHAY INVESTMENTS LIMITED
SRegistered number 388461733, Wolverhampton Road, Cannock, United Kingdom, WS11 1APLimited Company in United Kingdom - Uk Companies HouseCIF 2
Offspring entities and appointments
Active
2
- 133 Wolverhampton Road, Cannock, EnglandActive Corporate (3 parents)Equity (Company account)639,110 GBP2023-12-31Person with significant control 2022-12-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 219-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2022-12-12 ~ nowCIF 2 - Ownership of shares - More than 25% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.