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 2
  • 1
    Ozolins, Karlis John
    Director born in January 1989
    Individual (14 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
  • 2
    Ryburne Mills, Hanson Lane, Halifax, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    238,461 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Batley, John Mark
    Individual
    Officer
    2007-06-29 ~ 2012-03-28
    OF - secretary → CIF 0
  • 2
    Willemse, Peter John
    Glazier born in March 1961
    Individual
    Officer
    2007-06-29 ~ 2023-06-07
    OF - director → CIF 0
  • 3
    Willemse, Sakuljit
    Individual
    Officer
    2012-03-28 ~ 2023-06-07
    OF - secretary → CIF 0
parent relation
Company in focus

THE RYBURNE WINDOW COMPANY LIMITED

Standard Industrial Classification
43341 - Painting
Brief company account
Property, Plant & Equipment
20,618 GBP2024-09-30
15,937 GBP2023-09-30
Fixed Assets
20,618 GBP2024-09-30
15,937 GBP2023-09-30
Total Inventories
279,116 GBP2024-09-30
23,385 GBP2023-09-30
Debtors
74,024 GBP2024-09-30
36,428 GBP2023-09-30
Cash at bank and in hand
1,334 GBP2024-09-30
140,404 GBP2023-09-30
Current Assets
354,474 GBP2024-09-30
200,217 GBP2023-09-30
Creditors
-310,675 GBP2024-09-30
-157,296 GBP2023-09-30
Net Current Assets/Liabilities
43,799 GBP2024-09-30
42,921 GBP2023-09-30
Total Assets Less Current Liabilities
64,417 GBP2024-09-30
58,858 GBP2023-09-30
Net Assets/Liabilities
462,411 GBP2024-09-30
318,639 GBP2023-09-30
Equity
Called up share capital
265 GBP2024-09-30
265 GBP2023-09-30
Share premium
24,875 GBP2024-09-30
24,875 GBP2023-09-30
Retained earnings (accumulated losses)
437,271 GBP2024-09-30
293,499 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,178 GBP2024-09-30
24,178 GBP2023-09-30
Furniture and fittings
31,544 GBP2024-09-30
22,477 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
55,722 GBP2024-09-30
46,655 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,010 GBP2024-09-30
11,468 GBP2023-09-30
Furniture and fittings
21,094 GBP2024-09-30
19,250 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,104 GBP2024-09-30
30,718 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,542 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,844 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,386 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
10,168 GBP2024-09-30
12,710 GBP2023-09-30
Furniture and fittings
10,450 GBP2024-09-30
3,227 GBP2023-09-30
Other types of inventories not specified separately
32,568 GBP2024-09-30
23,385 GBP2023-09-30
Value of work in progress
246,548 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
74,024 GBP2024-09-30
36,428 GBP2023-09-30
Trade Creditors/Trade Payables
Current
140,685 GBP2024-09-30
93,150 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
30,082 GBP2024-09-30
Corporation Tax Payable
Current
77,576 GBP2024-09-30
32,530 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,751 GBP2024-09-30
6,165 GBP2023-09-30
Amount of value-added tax that is payable
Current
45,581 GBP2024-09-30
21,611 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,840 GBP2023-09-30
Creditors
Current
310,675 GBP2024-09-30
157,296 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
264,683 GBP2024-09-30
46,599 GBP2023-09-30
Amounts owed to group undertakings
Non-current
-662,677 GBP2024-09-30
-306,380 GBP2023-09-30
  • THE RYBURNE WINDOW COMPANY LIMITED
    Info
    Registered number 06297420
    Ryburne Windows, Salterhebble Hill, Halifax HX3 0QB
    Private Limited Company incorporated on 2007-06-29 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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.