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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.

Parent entities and officers 4
  • 1
    Theydon Nominees Limited
    Individual (7 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 2
    Bester, Barry Frederick
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2002-09-13 ~ now
    OF - Director → CIF 0
    Mr Barry Frederick Bester
    Born in July 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HARMILE NOMINEES LIMITED
    03126936
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (21 offsprings)
    Officer
    2002-09-13 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUMBERGAIN LIMITED

Period: 2002-10-24 ~ now
Company number: 04534734
Registered names
NUMBERGAIN LIMITED - now
RYEDOWN LIMITED - 2002-10-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
2,150,000 GBP2024-09-30
2,250,000 GBP2023-09-30
Cash at bank and in hand
37,412 GBP2024-09-30
137,413 GBP2023-09-30
Current Assets
2,187,412 GBP2024-09-30
2,387,413 GBP2023-09-30
Creditors
Current
2,817,758 GBP2024-09-30
2,015,321 GBP2023-09-30
Net Current Assets/Liabilities
-630,346 GBP2024-09-30
372,092 GBP2023-09-30
Total Assets Less Current Liabilities
-630,346 GBP2024-09-30
372,092 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-630,348 GBP2024-09-30
372,090 GBP2023-09-30
Equity
-630,346 GBP2024-09-30
372,092 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year, Current
2,150,000 GBP2024-09-30
2,250,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
200,000 GBP2024-09-30
Other Creditors
Current
2,617,758 GBP2024-09-30
2,015,321 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30

Related profiles found in government register
  • NUMBERGAIN LIMITED
    Info
    RYEDOWN LIMITED - 2002-10-24
    Registered number 04534734
    18 St Thomas Road, Brentwood, Essex CM14 4DB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • NUMBERGAIN LIMITED
    S
    Registered number missing
    Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REX DEVELOPMENTS (KING'S LYNN) LIMITED - now
    REX DEVELOPMENTS (KINGS LYNN) LTD - 2014-06-24
    REX TDG LIMITED - 2014-05-09
    REX TRADING LIMITED - 2007-04-30
    BMG TRADING LIMITED
    - 2002-06-29 01818929
    THURWIN TRADING COMPANY LIMITED - 1992-11-23
    LOUDWATER TRADE AND FINANCE LIMITED - 1992-04-09
    SENSECRETE LIMITED - 1984-12-28
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2002-06-05
    CIF 1 - Director → ME
  • 2
    TOPALPHA LIMITED
    03150850
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (24 parents, 10 offsprings)
    Officer
    1996-02-08 ~ 1997-05-13
    CIF 2 - Director → ME

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