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
    Tillisch, Alexander
    Sales Director born in October 1982
    Individual (6 offsprings)
    Officer
    2011-02-10 ~ now
    OF - director → CIF 0
  • 2
    6th Floor, 9 Appold Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -30,142,276 GBP2022-12-31
    Person with significant control
    2019-10-31 ~ 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 5
  • 1
    Kane, Alastair
    Ceo born in June 1971
    Individual
    Officer
    2022-11-16 ~ 2024-03-29
    OF - director → CIF 0
  • 2
    Bonnamy, Mark
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2024-09-25
    OF - director → CIF 0
  • 3
    Mcanaspie, Dominic
    Managing Director born in January 1975
    Individual (11 offsprings)
    Officer
    2011-02-10 ~ 2022-04-21
    OF - director → CIF 0
    Mr Dominic Mcanaspie
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mason, Robert Colin
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ 2015-01-23
    OF - director → CIF 0
  • 5
    Wills, Neil
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-11-16 ~ 2023-03-16
    OF - director → CIF 0
parent relation
Company in focus

RIDGEWALL LIMITED

Previous names
KARVELLO LIMITED - 2011-02-03
HIGHFIELD SOLUTIONS LIMITED - 2010-12-30
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Average Number of Employees
1012022-01-01 ~ 2022-12-31
952021-01-01 ~ 2021-12-31
Turnover/Revenue
6,316,415 GBP2022-01-01 ~ 2022-12-31
6,511,527 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-4,081,903 GBP2022-01-01 ~ 2022-12-31
-3,066,915 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,234,512 GBP2022-01-01 ~ 2022-12-31
3,444,612 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-7,137,478 GBP2022-01-01 ~ 2022-12-31
-7,625,444 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-7,244,045 GBP2022-01-01 ~ 2022-12-31
-4,879,393 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
50 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,784,362 GBP2022-01-01 ~ 2022-12-31
-5,223,548 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-7,784,362 GBP2022-01-01 ~ 2022-12-31
-5,223,548 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
59,031 GBP2022-12-31
177,095 GBP2021-12-31
Property, Plant & Equipment
75,135 GBP2022-12-31
67,968 GBP2021-12-31
Fixed Assets - Investments
15,722,947 GBP2022-12-31
17,393,947 GBP2021-12-31
Fixed Assets
15,857,113 GBP2022-12-31
17,639,010 GBP2021-12-31
Total Inventories
48,777 GBP2022-12-31
56,009 GBP2021-12-31
Debtors
Current
2,342,261 GBP2022-12-31
1,290,802 GBP2021-12-31
Cash at bank and in hand
143,380 GBP2022-12-31
1,226,924 GBP2021-12-31
Current Assets
2,534,418 GBP2022-12-31
2,573,735 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-28,787,165 GBP2022-12-31
-24,465,971 GBP2021-12-31
Net Current Assets/Liabilities
-26,252,747 GBP2022-12-31
-21,892,236 GBP2021-12-31
Total Assets Less Current Liabilities
-10,395,634 GBP2022-12-31
-4,253,226 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-6,493,807 GBP2022-12-31
-4,851,853 GBP2021-12-31
Net Assets/Liabilities
-16,889,441 GBP2022-12-31
-9,105,079 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
10,000 GBP2021-01-01
Retained earnings (accumulated losses)
-16,899,441 GBP2022-12-31
-9,115,079 GBP2021-12-31
-3,891,531 GBP2021-01-01
Equity
-16,889,441 GBP2022-12-31
-9,105,079 GBP2021-12-31
-3,881,531 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,784,362 GBP2022-01-01 ~ 2022-12-31
-5,223,548 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,784,362 GBP2022-01-01 ~ 2022-12-31
-5,223,548 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-7,784,362 GBP2022-01-01 ~ 2022-12-31
-5,223,548 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
19,380 GBP2022-01-01 ~ 2022-12-31
15,800 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
4,698,514 GBP2022-01-01 ~ 2022-12-31
5,052,113 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
578,545 GBP2022-01-01 ~ 2022-12-31
617,380 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,371,468 GBP2022-01-01 ~ 2022-12-31
5,772,005 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
443,864 GBP2022-01-01 ~ 2022-12-31
350,745 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,479,029 GBP2022-01-01 ~ 2022-12-31
-992,474 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
236,127 GBP2022-12-31
236,127 GBP2021-12-31
Goodwill
1,797,193 GBP2022-12-31
1,797,193 GBP2021-12-31
Intangible Assets - Gross Cost
2,033,320 GBP2022-12-31
2,033,320 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,797,193 GBP2022-12-31
1,797,193 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,974,289 GBP2022-12-31
1,856,225 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
118,064 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,814 GBP2022-12-31
126,874 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
58,906 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
26,773 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,679 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
75,135 GBP2022-12-31
67,968 GBP2021-12-31
Investments in Subsidiaries
15,722,947 GBP2022-12-31
17,393,947 GBP2021-12-31
Finished Goods/Goods for Resale
48,777 GBP2022-12-31
56,009 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
630,065 GBP2022-12-31
689,727 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,429,504 GBP2022-12-31
264,740 GBP2021-12-31
Other Debtors
Current
69,383 GBP2022-12-31
39,596 GBP2021-12-31
Prepayments/Accrued Income
Current
213,309 GBP2022-12-31
296,739 GBP2021-12-31
Cash and Cash Equivalents
143,380 GBP2022-12-31
1,226,924 GBP2021-12-31
Bank Borrowings
Current
1,424,793 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,016,850 GBP2022-12-31
594,630 GBP2021-12-31
Amounts owed to group undertakings
Current
25,522,549 GBP2022-12-31
20,030,810 GBP2021-12-31
Taxation/Social Security Payable
Current
963,723 GBP2022-12-31
951,639 GBP2021-12-31
Other Creditors
Current
72,847 GBP2022-12-31
132,112 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,211,196 GBP2022-12-31
1,331,987 GBP2021-12-31
Creditors
Current
28,787,165 GBP2022-12-31
24,465,971 GBP2021-12-31
Bank Borrowings
Non-current
6,243,807 GBP2022-12-31
4,601,853 GBP2021-12-31
Other Remaining Borrowings
Non-current
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Creditors
Non-current
6,493,807 GBP2022-12-31
4,851,853 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,424,793 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
1,424,793 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
6,243,807 GBP2022-12-31
4,601,853 GBP2021-12-31
Total Borrowings
6,493,807 GBP2022-12-31
6,276,646 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
10,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • RIDGEWALL LIMITED
    Info
    KARVELLO LIMITED - 2011-02-03
    HIGHFIELD SOLUTIONS LIMITED - 2010-12-30
    Registered number 07175075
    C/o Ernst &young Llp 12, Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2010-03-02 (15 years 3 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • RIDGEWALL LIMITED
    S
    Registered number 07175075
    16, Anning Street, London, EC2A 3HB
    Limited Company in England And Wales, United Kingdom (England & Wales)
    CIF 1
  • RIDGEWALL LIMITED
    S
    Registered number 07175075
    16, Anning Street, London, England, EC2A 3HB
    Limited Company in England And Wales, England
    CIF 2
  • RIDGEWALL LIMITED
    S
    Registered number 07175075
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LONDON PHONE COMPANY LIMITED - 2009-06-07
    CONNECTING LONDON LIMITED - 2009-05-21
    LONDON PHONE COMPANY LIMITED - 2001-06-06
    C/o Ernst & Young Llp, 12 Wellington Place, Leeds
    Corporate (2 parents)
    Equity (Company account)
    2,265,668 GBP2022-12-31
    Person with significant control
    2018-12-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Ernst & Young Llp, 12 Wellington Place, Leeds
    Corporate (2 parents)
    Equity (Company account)
    5,609,500 GBP2022-12-31
    Person with significant control
    2019-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Ernst &young Llp 12, Wellington Place, Leeds
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,986,575 GBP2022-12-31
    Person with significant control
    2019-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    STERLING COMPUTER CONSULTANTS LIMITED - 2001-08-08
    C/o Ernst & Young Llp, 12 Wellington Place, Leeds
    Corporate (2 parents)
    Equity (Company account)
    774,346 GBP2022-12-31
    Person with significant control
    2019-01-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    REDWOOD NEW BUILD PROPERTIES LTD - 2024-04-09
    IT ENERGY MANAGEMENT LTD - 2020-02-11
    RIDGEWALL COMMUNICATIONS LIMITED - 2016-02-17
    8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    9,720 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CC SYSTEMS (UK) LIMITED - 2024-02-29
    8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -220 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-10-31
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.