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 3
  • 1
    Shoreman, Simon Nigel
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    Mr Simon Nigel Shoreman
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Petrou, Eleanor Maysel
    Insurance Broker born in October 1946
    Individual (1 offspring)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 3
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mrs Eleanor Maysel Petrou
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    BBK TRADE FINANCE LTD - now
    BBK ACCOUNTANCY SERVICES LIMITED - 1996-10-22
    SRAMSAN MUSIC INTERNATIONAL LIMITED - 1996-01-19
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent, 26 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-15 ~ 2020-07-03
    PE - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-10-15 ~ 2002-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RYELANDS DEVELOPMENTS LIMITED

Previous names
RYELANDS INVESTMENTS LIMITED - 2019-10-09
PETROU INVESTMENTS LIMITED - 2017-09-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Investment Property
848,269 GBP2023-10-31
848,269 GBP2022-10-31
Debtors
100 GBP2023-10-31
100 GBP2022-10-31
Cash at bank and in hand
3 GBP2023-10-31
12 GBP2022-10-31
Current Assets
103 GBP2023-10-31
112 GBP2022-10-31
Net Current Assets/Liabilities
-739,398 GBP2023-10-31
-748,834 GBP2022-10-31
Total Assets Less Current Liabilities
108,871 GBP2023-10-31
99,435 GBP2022-10-31
Net Assets/Liabilities
92,385 GBP2023-10-31
82,949 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
70,283 GBP2023-10-31
70,283 GBP2022-10-31
Retained earnings (accumulated losses)
22,002 GBP2023-10-31
12,566 GBP2022-10-31
Equity
92,385 GBP2023-10-31
82,949 GBP2022-10-31
Investment Property - Fair Value Model
848,269 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-10-31
100 GBP2022-10-31
Other Taxation & Social Security Payable
Current
19,246 GBP2023-10-31
17,026 GBP2022-10-31
Other Creditors
Current
720,255 GBP2023-10-31
731,920 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,486 GBP2023-10-31
16,486 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
15,036 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
15,036 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-5,600 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-5,600 GBP2022-11-01 ~ 2023-10-31
  • RYELANDS DEVELOPMENTS LIMITED
    Info
    RYELANDS INVESTMENTS LIMITED - 2019-10-09
    PETROU INVESTMENTS LIMITED - 2017-09-28
    Registered number 04562540
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2002-10-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.