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 2
  • 1
    Ozolins, Karlis John
    Director born in January 1989
    Individual (14 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
    Mr Karlis John Ozolins
    Born in January 1989
    Individual (14 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,574,620 GBP2023-06-30
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Batley, John Mark
    Individual
    Officer
    2009-06-17 ~ 2012-03-28
    OF - secretary → CIF 0
  • 2
    Willemse, Julie Anne
    Individual
    Officer
    2002-09-05 ~ 2009-06-17
    OF - secretary → CIF 0
  • 3
    Willemse, Peter John
    Glazier born in March 1961
    Individual
    Officer
    2002-09-05 ~ 2023-06-07
    OF - director → CIF 0
    Peter John Willemse
    Born in March 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-07
    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
    Willemse, Sakuljit
    Company Secretary born in September 1982
    Individual
    Officer
    2015-11-16 ~ 2023-06-07
    OF - director → CIF 0
    Willemse, Sakuljit
    Individual
    Officer
    2012-03-28 ~ 2023-06-07
    OF - secretary → CIF 0
    Saklulijit Willemse
    Born in September 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-07
    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
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - nominee-director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RYBURNE ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
600,000 GBP2023-09-30
600,000 GBP2022-09-30
Current Assets
41,720 GBP2023-09-30
85,361 GBP2022-09-30
Creditors
Current
-242,527 GBP2023-09-30
-113,884 GBP2022-09-30
Net Current Assets/Liabilities
-200,807 GBP2023-09-30
-25,057 GBP2022-09-30
Total Assets Less Current Liabilities
399,193 GBP2023-09-30
574,943 GBP2022-09-30
Creditors
Non-current
-27,538 GBP2023-09-30
-123,868 GBP2022-09-30
Accrued Liabilities/Deferred Income
-67,276 GBP2023-09-30
-82,587 GBP2022-09-30
Net Assets/Liabilities
238,460 GBP2023-09-30
302,569 GBP2022-09-30
Equity
238,461 GBP2023-09-30
302,569 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • RYBURNE ESTATES LIMITED
    Info
    Registered number 04527239
    Ryburne Windows, Salterhebble Hill, Halifax HX3 0QB
    Private Limited Company incorporated on 2002-09-05 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • RYBURNE ESTATES LIMITED
    S
    Registered number 04527239
    Ryburne Mills, Hanson Lane, Halifax, England, HX1 4SD
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ryburne Windows, Salterhebble Hill, Halifax, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,271 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.