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
    Prime, Timothy John
    Director born in August 1960
    Individual (16 offsprings)
    Officer
    2020-08-04 ~ now
    OF - director → CIF 0
  • 2
    C/o Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,933 GBP2023-12-31
    Person with significant control
    2021-07-05 ~ 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 3
  • 1
    Collier, Alastair William Blakeway
    Director born in January 1986
    Individual (7 offsprings)
    Officer
    2020-08-04 ~ 2021-09-15
    OF - director → CIF 0
  • 2
    Marshall, Christopher
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2020-08-04
    OF - director → CIF 0
    Marshall, Christopher
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2020-08-04
    OF - secretary → CIF 0
    Mr Christopher Alexander Marshall
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    RYEBECK HOLDING COMPANY LTD
    John Eccles House, Robert Robinson Avenue, Oxford, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,933 GBP2023-12-31
    Person with significant control
    2020-08-04 ~ 2021-07-05
    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
parent relation
Company in focus

RYEBECK ASSETS HOLDING COMPANY LTD

Previous names
ENGINE SHED DISTILLERY LTD - 2021-06-30
SNOWDONIA DISTILLERY LTD - 2020-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
59,249 GBP2023-12-31
62,552 GBP2022-12-31
Debtors
57,061 GBP2023-12-31
65,800 GBP2022-12-31
Cash at bank and in hand
810 GBP2023-12-31
11,250 GBP2022-12-31
Current Assets
57,871 GBP2023-12-31
77,050 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-60,569 GBP2023-12-31
-72,943 GBP2022-12-31
Net Current Assets/Liabilities
-2,698 GBP2023-12-31
4,107 GBP2022-12-31
Total Assets Less Current Liabilities
56,551 GBP2023-12-31
66,659 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,524 GBP2023-12-31
-29,167 GBP2022-12-31
Net Assets/Liabilities
37,027 GBP2023-12-31
37,492 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
36,927 GBP2023-12-31
37,392 GBP2022-12-31
Equity
37,027 GBP2023-12-31
37,492 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,255 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,006 GBP2023-12-31
5,703 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
59,249 GBP2023-12-31
62,552 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
56,261 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
800 GBP2023-12-31
800 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
65,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
57,061 GBP2023-12-31
65,800 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,214 GBP2023-12-31
33,500 GBP2022-12-31
Amounts owed to group undertakings
Current
9,514 GBP2023-12-31
24,715 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,881 GBP2023-12-31
2,128 GBP2022-12-31
Other Creditors
Current
435 GBP2023-12-31
60 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,525 GBP2023-12-31
2,540 GBP2022-12-31
Creditors
Current
60,569 GBP2023-12-31
72,943 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,524 GBP2023-12-31
29,167 GBP2022-12-31
  • RYEBECK ASSETS HOLDING COMPANY LTD
    Info
    ENGINE SHED DISTILLERY LTD - 2021-06-30
    SNOWDONIA DISTILLERY LTD - 2020-11-25
    Registered number 09765961
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    Private Limited Company incorporated on 2015-09-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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