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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
    Stables, Thomas Findlay
    Director born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Aaron David
    Director born in November 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Clayson, Matthew Alexander
    Director born in June 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Bloomfield, Timothy Francis
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Francis Bloomfield
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    PROJECT ROMAN BIDCO LIMITED - 2024-06-10
    icon of address41, Bedford Square, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ 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
    Mr Matthew Alexander Clayson
    Born in June 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-07
    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
  • 2
    Bond, Simon
    Service Manager born in June 1973
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Morris, Dennis John
    Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2014-06-20
    OF - Director → CIF 0
parent relation
Company in focus

THE READY GROUP LIMITED

Previous names
KEMSLEY MANAGEMENT SERVICES LIMITED - 2017-07-05
JENNEVA SERVICES LTD. - 2015-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
185,361 GBP2024-04-30
179,557 GBP2023-04-30
Fixed Assets - Investments
1,242,727 GBP2024-04-30
1,242,727 GBP2023-04-30
Fixed Assets
1,428,088 GBP2024-04-30
1,422,284 GBP2023-04-30
Debtors
476,044 GBP2024-04-30
597,085 GBP2023-04-30
Cash at bank and in hand
15,459 GBP2024-04-30
41,981 GBP2023-04-30
Current Assets
491,503 GBP2024-04-30
639,066 GBP2023-04-30
Creditors
Current
1,291,973 GBP2024-04-30
1,280,702 GBP2023-04-30
Net Current Assets/Liabilities
-800,470 GBP2024-04-30
-641,636 GBP2023-04-30
Total Assets Less Current Liabilities
627,618 GBP2024-04-30
780,648 GBP2023-04-30
Net Assets/Liabilities
554,436 GBP2024-04-30
717,348 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
554,336 GBP2024-04-30
717,248 GBP2023-04-30
Equity
554,436 GBP2024-04-30
717,348 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,989 GBP2024-04-30
4,989 GBP2023-04-30
Motor vehicles
377,847 GBP2024-04-30
420,024 GBP2023-04-30
Computers
65,886 GBP2024-04-30
46,801 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
478,717 GBP2024-04-30
471,814 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-87,295 GBP2023-05-01 ~ 2024-04-30
Computers
-3,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-90,577 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,995 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,989 GBP2024-04-30
3,889 GBP2023-04-30
Motor vehicles
251,031 GBP2024-04-30
274,104 GBP2023-04-30
Computers
31,337 GBP2024-04-30
14,264 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,356 GBP2024-04-30
292,257 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,999 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,100 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
44,786 GBP2023-05-01 ~ 2024-04-30
Computers
19,369 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,254 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-67,859 GBP2023-05-01 ~ 2024-04-30
Computers
-2,296 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,155 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,999 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
23,996 GBP2024-04-30
Motor vehicles
126,816 GBP2024-04-30
145,920 GBP2023-04-30
Computers
34,549 GBP2024-04-30
32,537 GBP2023-04-30
Furniture and fittings
1,100 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
29,995 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
29,995 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,999 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
5,999 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
23,996 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,242,727 GBP2023-04-30
Investments in Group Undertakings
1,242,727 GBP2024-04-30
1,242,727 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,952 GBP2024-04-30
118,792 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
433,092 GBP2024-04-30
478,293 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
476,044 GBP2024-04-30
597,085 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
5,627 GBP2024-04-30
Trade Creditors/Trade Payables
Current
12,939 GBP2024-04-30
8,750 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,704 GBP2024-04-30
Other Creditors
Current
1,259,703 GBP2024-04-30
1,261,952 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
10,834 GBP2024-04-30
20,833 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
25,783 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Related profiles found in government register
  • THE READY GROUP LIMITED
    Info
    KEMSLEY MANAGEMENT SERVICES LIMITED - 2017-07-05
    JENNEVA SERVICES LTD. - 2015-09-10
    Registered number 07609005
    icon of address4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    Private Limited Company incorporated on 2011-04-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • THE READY GROUP LIMITED
    S
    Registered number missing
    icon of address4, Walnut Tree Close, Guildford, England, GU1 4UX
    Limited Company
    CIF 1
  • THE READY GROUP LIMITED
    S
    Registered number 07609005
    icon of address4 Riverview, Walnut Tree Close, Guildford, England, GU1 4UX
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • THE READY GROUP LIMITED
    S
    Registered number 07609005
    icon of address4 Riverview, Walnut Tree Close, Guildford, Surrey, England, GU1 4UX
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address4 Riverview Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    358,585 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    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
  • 2
    icon of address4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    86 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-26 ~ 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
  • 3
    icon of address4 Riverview Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 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
  • 4
    icon of address85 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -67,063 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address4 Riverview Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-11-27 ~ 2024-03-20
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address4 Riverview, Walnut Tree Close, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,422 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2024-03-20
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.