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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Aylmer, Kenneth Malcolm
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2009-02-26 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Morley, Nina
    Individual (8 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Amor, Christopher John
    Individual (13 offsprings)
    Officer
    2014-03-31 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 4
    Jones, Kirk David
    Individual (28 offsprings)
    Officer
    2009-07-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Parmar, Alpeshkumar Hirabhai
    Individual (14 offsprings)
    Officer
    2019-07-15 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 6
    Clarke, Alexander Edward Vadim
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
    Mr Alexander Edward Vadim Clarke
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Clarke, Katherine Louise Giles
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
    Mrs Katherine Louise Giles Clarke
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    72, New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2006-12-20 ~ 2009-02-16
    OF - Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    72 New Bond Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-12-20 ~ 2009-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBY RYE LIMITED

Period: 2009-03-17 ~ now
Company number: 06034622
Registered names
RUBY RYE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
376,003 GBP2025-03-31
376,003 GBP2024-03-31
Fixed Assets
376,003 GBP2025-03-31
376,003 GBP2024-03-31
Debtors
2,315 GBP2025-03-31
2,499 GBP2024-03-31
Creditors
Current
8,588 GBP2025-03-31
5,713 GBP2024-03-31
Net Current Assets/Liabilities
-6,273 GBP2025-03-31
-3,214 GBP2024-03-31
Total Assets Less Current Liabilities
369,730 GBP2025-03-31
372,789 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Capital redemption reserve
125,000 GBP2025-03-31
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Retained earnings (accumulated losses)
-5,270 GBP2025-03-31
-2,211 GBP2024-03-31
769 GBP2023-03-31
Equity
369,730 GBP2025-03-31
372,789 GBP2024-03-31
375,769 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-359,870 GBP2024-04-01 ~ 2025-03-31
-176,462 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-359,870 GBP2024-04-01 ~ 2025-03-31
-176,462 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
356,811 GBP2024-04-01 ~ 2025-03-31
173,482 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
356,811 GBP2024-04-01 ~ 2025-03-31
173,482 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1472024-04-01 ~ 2025-03-31
1432023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
376,003 GBP2024-03-31
Investments in Group Undertakings
376,003 GBP2025-03-31
376,003 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,315 GBP2025-03-31
2,499 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,315 GBP2025-03-31
Amounts falling due within one year, Current
2,499 GBP2024-03-31
Amounts owed to group undertakings
Current
5,638 GBP2025-03-31
2,763 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,950 GBP2025-03-31
2,950 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2025-03-31
Class 2 ordinary share
125,000 shares2025-03-31
Related profiles found in government register
  • RUBY RYE LIMITED
    Info
    COLLIER INVESTMENTS LIMITED - 2009-03-17
    Registered number 06034622
    Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea TN36 4NH
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • RUBY RYE LIMITED
    S
    Registered number 06034622
    38, Stirling Road, St. Leonards-on-sea, East Sussex, United Kingdom, TN38 9NP
    Corporate in Companies House, England And Wales
    CIF 1
  • RUBY RYE LIMITED
    S
    Registered number 06034622
    Seabreeze Cottage, Victoria Way, Winchelsea Beach, Winchelsea, England, TN36 4NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • RUBY RYE LTD
    S
    Registered number 06034622
    38, Stirling Road, St. Leonards-on-sea, England, TN38 9NP
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CHARDONNAY RYE LIMITED
    11004388
    Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GEORGE ON HIGH LIMITED
    06823417
    Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GEORGE ON RYE LIMITED
    05209338
    Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    KAMEO HOTEL LIMITED
    15204484
    Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    WESTGATE HOTEL LIMITED
    06823558
    Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WESTGATE TOWERS LIMITED
    06823733
    Seabreeze Cottage Victoria Way, Winchelsea Beach, Winchelsea, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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