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 5
  • 1
    Burbidge, Daniel Henry Anderson
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Scarratt, Hayley
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Burbidge, Joshua Richard
    Company Director 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
    Burbidge, Richard Henry
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Peach, Sophie Anne
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Simms, Andrew Joseph
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Underhill, Stephen
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Robinson, Christopher Bruce
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2010-02-02 ~ 2010-09-21
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (12 offsprings)
    Officer
    2010-09-29 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 4
    Raftery, Paul Matthew
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 5
    Walton, Sarah Vicki Louise
    Individual (11 offsprings)
    Officer
    2009-11-05 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 6
    Mr Richard Henry Burbidge
    Born in August 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 7
    Lincoln, Richard Oliver
    Individual (18 offsprings)
    Officer
    2012-04-16 ~ 2015-08-13
    OF - Secretary → CIF 0
    Lincoln, Richard
    Individual (18 offsprings)
    Officer
    2020-07-31 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 8
    Davies, Christopher John
    Individual (26 offsprings)
    Officer
    2010-09-21 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Drury House, 19 Water Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-02-02 ~ 2010-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

RIPAT LIMITED

Previous name
BRAND NEW CO (426) LTD - 2010-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-02 ~ 2023-09-30
Class 2 ordinary share
02022-10-02 ~ 2023-09-30
Fixed Assets - Investments
28,174,000 GBP2023-09-30
28,174,000 GBP2022-10-01
Fixed Assets
28,174,000 GBP2023-09-30
28,174,000 GBP2022-10-01
Cash at bank and in hand
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Creditors
Current
32,000 GBP2022-10-01
Net Current Assets/Liabilities
1,000 GBP2023-09-30
-31,000 GBP2022-10-01
Total Assets Less Current Liabilities
28,175,000 GBP2023-09-30
28,143,000 GBP2022-10-01
Equity
Called up share capital
38,000 GBP2023-09-30
38,000 GBP2022-10-01
38,000 GBP2021-10-02
Retained earnings (accumulated losses)
5,488,000 GBP2023-09-30
5,456,000 GBP2022-10-01
5,456,000 GBP2021-10-02
Equity
28,175,000 GBP2023-09-30
28,143,000 GBP2022-10-01
28,143,000 GBP2021-10-02
Dividends Paid
-394,000 GBP2022-10-02 ~ 2023-09-30
-819,000 GBP2021-10-03 ~ 2022-10-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
426,000 GBP2022-10-02 ~ 2023-09-30
819,000 GBP2021-10-03 ~ 2022-10-01
Comprehensive Income/Expense
426,000 GBP2022-10-02 ~ 2023-09-30
819,000 GBP2021-10-03 ~ 2022-10-01
Average Number of Employees
1092022-10-02 ~ 2023-09-30
1162021-10-03 ~ 2022-10-01
Investments in Group Undertakings
Cost valuation
28,174,000 GBP2022-10-01
Investments in Group Undertakings
28,174,000 GBP2023-09-30
28,174,000 GBP2022-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,490 shares2023-09-30
Class 2 ordinary share
43,510 shares2023-09-30

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 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 4
  • 1
    RICHARD BURBIDGE LIMITED - 2014-10-16
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6,693,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    52,547 GBP2022-10-01
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    BRAND NEW CO (427) LTD - 2010-02-09
    Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    23,370,049 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.