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 1
  • Summerfield, Timothy Hugh
    Accountant born in March 1970
    Individual (22 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Hugh Summerfield
    Born in March 1970
    Individual (22 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

READYSPEX HOLDINGS LIMITED

Previous names
LOVE TO ACCESSORIZE LTD - 2018-03-16
TIM SUMMERFIELD PROPERTIES LTD - 2017-07-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
591,792 GBP2024-04-30
591,792 GBP2023-04-30
Fixed Assets
591,792 GBP2024-04-30
591,792 GBP2023-04-30
Debtors
42,245 GBP2024-04-30
37,245 GBP2023-04-30
Cash at bank and in hand
725 GBP2024-04-30
6,753 GBP2023-04-30
Current Assets
42,970 GBP2024-04-30
43,998 GBP2023-04-30
Net Current Assets/Liabilities
-327,279 GBP2024-04-30
-429,083 GBP2023-04-30
Total Assets Less Current Liabilities
264,513 GBP2024-04-30
162,709 GBP2023-04-30
Net Assets/Liabilities
264,513 GBP2024-04-30
162,709 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
264,413 GBP2024-04-30
162,609 GBP2023-04-30
Equity
264,513 GBP2024-04-30
162,709 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02023-01-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
591,792 GBP2024-04-30
591,792 GBP2023-05-01
Investments in Subsidiaries
591,792 GBP2024-04-30
591,792 GBP2023-04-30
Amounts invested in assets
591,792 GBP2024-04-30
591,792 GBP2023-04-30
Amounts owed by group undertakings and participating interests
42,245 GBP2024-04-30
37,245 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
278,499 GBP2024-04-30
378,499 GBP2023-04-30
Taxation/Social Security Payable
2,832 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
47,989 GBP2024-04-30
47,989 GBP2023-04-30
Other Creditors
Amounts falling due within one year
43,161 GBP2024-04-30
43,161 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2024-04-30
600 GBP2023-04-30

Related profiles found in government register
  • READYSPEX HOLDINGS LIMITED
    Info
    LOVE TO ACCESSORIZE LTD - 2018-03-16
    TIM SUMMERFIELD PROPERTIES LTD - 2017-07-25
    Registered number 10533070
    Unit 1 Trident Business Park, Holman Way, Nuneaton CV11 4PN
    Private Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • READYSPEX HOLDINGS LIMITED
    S
    Registered number 10533070
    117, Main Street, Higham-on-the-hill, Nuneaton, England, CV13 6AJ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Trident Business Park, Holman Way, Nuneaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,652 GBP2024-04-30
    Person with significant control
    2018-04-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 1 Trident Business Park, Holman Way, Nuneaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,024 GBP2024-04-30
    Person with significant control
    2018-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.