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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 13
  • 1
    Burbidge, Richard Henry
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Burbidge
    Born in August 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
    Underhill, Stephen
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2010-09-21 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Burbidge, Joshua Richard
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
    Mr Joshua Richard Burbidge
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Scarratt, Hayley
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Raftery, Paul Matthew
    Solicitor born in November 1963
    Individual (209 offsprings)
    Officer
    2009-11-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    Robinson, Christopher Bruce
    Born in December 1956
    Individual (69 offsprings)
    Officer
    2010-02-02 ~ 2010-09-21
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (69 offsprings)
    Officer
    2010-09-29 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 7
    Peach, Sophie
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Walton, Sarah Vicki Louise
    Individual (34 offsprings)
    Officer
    2009-11-05 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 9
    Burbidge, Daniel Henry Anderson
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Simms, Andrew Joseph
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 11
    Davies, Christopher John
    Individual (34 offsprings)
    Officer
    2010-09-21 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Lincoln, Richard Oliver
    Individual (24 offsprings)
    Officer
    2012-04-16 ~ 2015-08-13
    OF - Secretary → CIF 0
    Lincoln, Richard
    Individual (24 offsprings)
    Officer
    2020-07-31 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 13
    BRAND NEW CO (SECRETARIES) LIMITED
    05926466
    Drury House, 19 Water Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2010-02-02 ~ 2010-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RIPAT LIMITED

Period: 2010-02-08 ~ now
Company number: 07067225
Registered names
RIPAT LIMITED - now
BRAND NEW CO (426) LTD - 2010-02-08 05824941... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
28,000 GBP2024-09-30
28,000 GBP2023-09-30
Fixed Assets
28,000 GBP2024-09-30
28,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
28,000 GBP2024-09-30
28,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
5,000 GBP2024-09-30
5,000 GBP2023-09-30
5,000 GBP2022-10-01
Equity
28,000 GBP2024-09-30
28,000 GBP2023-09-30
28,000 GBP2022-10-01
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-02 ~ 2023-09-30
Dividends Paid
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-02 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-02 ~ 2023-09-30
Comprehensive Income/Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-02 ~ 2023-09-30
Average Number of Employees
1042023-10-01 ~ 2024-09-30
1092022-10-02 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
28,000 GBP2023-09-30
Investments in Group Undertakings
28,000 GBP2024-09-30
28,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,490 shares2024-09-30
Class 2 ordinary share
43,510 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • RIPAT LIMITED
    Info
    BRAND NEW CO (426) LTD - 2010-02-08
    Registered number 07067225
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham LL14 5RL
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • RIPAT LIMITED
    S
    Registered number 7067225
    Archwood House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RE
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • RIPAT LIMITED
    S
    Registered number 7067225
    Burbidge House, Canalwood Industrial Estate, Chirk, Wrexham, United Kingdom, LL11 4RL
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARCHWOOD LIMITED
    - now 02037421
    RICHARD BURBIDGE LIMITED - 2014-10-16
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ATKINSON & KIRBY LIMITED
    00215881
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MASONS TIMBER PRODUCTS LIMITED
    07656635
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SODAJO LIMITED
    - now 07067229
    BRAND NEW CO (427) LTD - 2010-02-09
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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