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 3
  • 1
    Prime, Timothy John
    Company Director born in August 1960
    Individual (16 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Prime, Helen Jean
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 3
    C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,933 GBP2023-12-31
    Person with significant control
    2021-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Collier, Rebecca Louise
    Director born in November 1986
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Collier, Alastair William Blakeway
    Director born in January 1986
    Individual (7 offsprings)
    Officer
    2015-10-26 ~ 2021-09-15
    OF - Director → CIF 0
  • 3
    Prime, Richard James
    Director born in November 1988
    Individual
    Officer
    2013-10-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Prime, Timothy John
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2013-10-18 ~ 2013-10-18
    OF - Director → CIF 0
    Mr Timothy John Prime
    Born in August 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-20
    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
    Prime, Helen Jean
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2013-10-18
    OF - Director → CIF 0
    Mrs Helen Jean Prime
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-20
    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
parent relation
Company in focus

RYEBECK LIMITED

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Property, Plant & Equipment
141,543 GBP2023-12-31
90,624 GBP2022-12-31
Debtors
421,118 GBP2023-12-31
658,048 GBP2022-12-31
Cash at bank and in hand
92,899 GBP2023-12-31
39,438 GBP2022-12-31
Current Assets
514,017 GBP2023-12-31
697,486 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-680,895 GBP2023-12-31
-573,306 GBP2022-12-31
Net Current Assets/Liabilities
-166,878 GBP2023-12-31
124,180 GBP2022-12-31
Total Assets Less Current Liabilities
-25,335 GBP2023-12-31
214,804 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-85,014 GBP2023-12-31
-169,425 GBP2022-12-31
Net Assets/Liabilities
-110,349 GBP2023-12-31
45,379 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-110,449 GBP2023-12-31
45,279 GBP2022-12-31
Equity
-110,349 GBP2023-12-31
45,379 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,287 GBP2023-12-31
90,287 GBP2022-12-31
Computers
21,582 GBP2023-12-31
15,555 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
171,869 GBP2023-12-31
105,842 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,028 GBP2023-12-31
4,514 GBP2022-12-31
Computers
14,298 GBP2023-12-31
10,704 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,326 GBP2023-12-31
15,218 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,514 GBP2023-01-01 ~ 2023-12-31
Computers
3,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,108 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
134,259 GBP2023-12-31
85,773 GBP2022-12-31
Computers
7,284 GBP2023-12-31
4,851 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
309,642 GBP2023-12-31
298,616 GBP2022-12-31
Amounts Owed By Related Parties
63,757 GBP2023-12-31
Current
70,400 GBP2022-12-31
Other Debtors
Amounts falling due within one year
47,719 GBP2023-12-31
289,032 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
421,118 GBP2023-12-31
658,048 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,223 GBP2023-12-31
126,888 GBP2022-12-31
Amounts owed to group undertakings
Current
234,560 GBP2023-12-31
94,132 GBP2022-12-31
Other Taxation & Social Security Payable
Current
276,613 GBP2023-12-31
86,282 GBP2022-12-31
Other Creditors
Current
111,499 GBP2023-12-31
266,004 GBP2022-12-31
Creditors
Current
680,895 GBP2023-12-31
573,306 GBP2022-12-31
Other Creditors
Non-current
85,014 GBP2023-12-31
169,425 GBP2022-12-31
Related profiles found in government register
  • RYEBECK LIMITED
    Info
    Registered number 08738144
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    Private Limited Company incorporated on 2013-10-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • RYEBECK LIMITED
    S
    Registered number 08738144
    John Eccles House, Robert Robinson Avenue, Oxford, England, OX4 4GP
    Limited in Companies House, England
    CIF 1
  • RYEBECK HOLDING COMPANY LTD
    S
    Registered number 13450180
    C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom, OX1 1JD
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ENGINE SHED DISTILLERY LTD - 2021-06-30
    SNOWDONIA DISTILLERY LTD - 2020-11-25
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,027 GBP2023-12-31
    Person with significant control
    2021-07-05 ~ 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
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-06-11 ~ 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
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -110,349 GBP2023-12-31
    Person with significant control
    2021-06-20 ~ 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
    RYEBECK FINANCE LTD - 2021-06-29
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    441,861 GBP2023-12-31
    Person with significant control
    2021-06-20 ~ 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
Ceased 2
  • 1
    ENGINE SHED DISTILLERY LTD - 2021-06-30
    SNOWDONIA DISTILLERY LTD - 2020-11-25
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,027 GBP2023-12-31
    Person with significant control
    2020-08-04 ~ 2021-07-05
    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
  • 2
    RYEBECK FINANCE LTD - 2021-06-29
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    441,861 GBP2023-12-31
    Person with significant control
    2019-08-13 ~ 2021-06-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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.