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
    Cook, Paul
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    Mr Paul Cook
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brearley, Toby Jonathan
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    Mr Toby Jonathan Brearley
    Born in January 1986
    Individual (4 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RYNSTONE HOLDINGS LTD

Previous name
RYSTONE HOLDINGS LTD - 2016-12-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
211,158 GBP2023-11-30
211,158 GBP2022-11-30
Debtors
1,745 GBP2023-11-30
1,745 GBP2022-11-30
Cash at bank and in hand
29 GBP2023-11-30
76 GBP2022-11-30
Current Assets
1,774 GBP2023-11-30
1,821 GBP2022-11-30
Creditors
Current
212,537 GBP2023-11-30
212,879 GBP2022-11-30
Net Current Assets/Liabilities
-210,763 GBP2023-11-30
-211,058 GBP2022-11-30
Total Assets Less Current Liabilities
395 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
295 GBP2023-11-30
Equity
395 GBP2023-11-30
100 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
211,158 GBP2022-11-30
Investments in Group Undertakings
211,158 GBP2023-11-30
211,158 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1,745 GBP2023-11-30
1,745 GBP2022-11-30
Other Taxation & Social Security Payable
Current
88 GBP2023-11-30
Other Creditors
Current
212,449 GBP2023-11-30
212,879 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

Related profiles found in government register
  • RYNSTONE HOLDINGS LTD
    Info
    RYSTONE HOLDINGS LTD - 2016-12-22
    Registered number 10523340
    Market House, 21 Lenten Street, Alton GU34 1HG
    Private Limited Company incorporated on 2016-12-13 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • RYNSTONE HOLDINGS LTD
    S
    Registered number 10523340
    Market House, 21 Lenten Street, Alton, England, GU34 1HG
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREEPERS MANAGEMENT LTD - 2017-01-05
    Market House, 21 Lenten Street, Alton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    424,198 GBP2023-11-30
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.