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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, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-03 ~ 2017-08-03
    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 directorsCIF 0
  • 2
    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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    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, 130 offsprings)
    Officer
    2003-03-18 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 5
    ALB SECRETARIAL LIMITED
    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, 79 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
73,428 GBP2024-03-31
82,782 GBP2023-03-31
Debtors
31,452 GBP2024-03-31
41,781 GBP2023-03-31
Cash at bank and in hand
13,167 GBP2024-03-31
26,665 GBP2023-03-31
Current Assets
49,119 GBP2024-03-31
73,246 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-75,615 GBP2023-03-31
Net Current Assets/Liabilities
-10,625 GBP2024-03-31
-2,369 GBP2023-03-31
Total Assets Less Current Liabilities
62,803 GBP2024-03-31
80,413 GBP2023-03-31
Net Assets/Liabilities
29,557 GBP2024-03-31
34,255 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
247 GBP2024-03-31
247 GBP2023-03-31
Retained earnings (accumulated losses)
29,210 GBP2024-03-31
33,908 GBP2023-03-31
Equity
29,557 GBP2024-03-31
34,255 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • 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). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.