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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
Active 5
  • 1
    Scarratt, Hayley
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Burbidge, Richard Henry
    Born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Burbidge, Daniel Henry Anderson
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Peach, Sophie Anne
    Born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Burbidge, Joshua Richard
    Born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
    Mr Joshua Richard Burbidge
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Robinson, Christopher Bruce
    Born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2010-09-21
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 2
    Mr Richard Henry Burbidge
    Born in August 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Underhill, Stephen
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Davies, Christopher John
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Lincoln, Richard Oliver
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2015-08-13
    OF - Secretary → CIF 0
    Lincoln, Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 6
    Walton, Sarah Vicki Louise
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 7
    Simms, Andrew Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 8
    Raftery, Paul Matthew
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-02-02
    OF - Director → CIF 0
  • 9
    icon of addressDrury 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
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
    icon of addressBurbidge House Canal Wood Industrial Estate, Chirk, Wrexham LL14 5RL
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years 1 month). 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
    icon of addressArchwood 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
    icon of addressBurbidge 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
    icon of addressBurbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    7,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBurbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,547 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBurbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    BRAND NEW CO (427) LTD - 2010-02-09
    icon of addressBurbidge House Canal Wood Industrial Estate, Chirk, Wrexham, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    24,775,799 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.