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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 5
  • 1
    Cooper, Susan
    Born in April 1960
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mrs Susan Cooper
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2017-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Cooper, James Newton
    Born in January 1958
    Individual (1 offspring)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mr James Newton Cooper
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2017-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-08-03 ~ 2017-08-03
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 4
    AKP SECRETARIES LIMITED
    - now 03626756
    AKP (HORSHAM) LIMITED - 1999-05-10
    Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Active Corporate (13 parents, 149 offsprings)
    Officer
    2003-03-18 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 5
    ALB SECRETARIAL LTD - now 04870150
    ALB ACCOUNTANCY (LONDON) LIMITED - 2003-12-05
    Broomfield Barn, Coolham Road, Shipley, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 105 offsprings)
    Officer
    2008-11-25 ~ 2024-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

RYLANDES ENGINEERING LIMITED

Period: 2003-03-18 ~ now
Company number: 04700800
Registered name
RYLANDES ENGINEERING LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
64,658 GBP2025-03-31
73,428 GBP2024-03-31
Debtors
37,501 GBP2025-03-31
31,452 GBP2024-03-31
Cash at bank and in hand
10,965 GBP2025-03-31
13,167 GBP2024-03-31
Current Assets
52,966 GBP2025-03-31
49,119 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-59,744 GBP2024-03-31
Net Current Assets/Liabilities
-37,153 GBP2025-03-31
-10,625 GBP2024-03-31
Total Assets Less Current Liabilities
27,505 GBP2025-03-31
62,803 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-33,246 GBP2024-03-31
Net Assets/Liabilities
8,398 GBP2025-03-31
29,557 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
247 GBP2025-03-31
247 GBP2024-03-31
Retained earnings (accumulated losses)
8,051 GBP2025-03-31
29,210 GBP2024-03-31
Equity
8,398 GBP2025-03-31
29,557 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • RYLANDES ENGINEERING LIMITED
    Info
    Registered number 04700800
    Broomfield Barn, Coolham Road, Shipley, West Sussex RH13 8PF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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