RAYO DE SOL LIMITED

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
Martin, James
Born in December 1942
Individual (5 offsprings)
Officer
2020-10-23 ~ now
OF - Director → CIF 0
Mr James Martin
Born in December 1942
Individual (5 offsprings)
Person with significant control
2020-10-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Martin, Jonathan Simon
Born in November 1969
Individual (7 offsprings)
Officer
2022-05-13 ~ now
OF - Director → CIF 0
Jonathan Simon Martin
Born in November 1969
Individual (7 offsprings)
Person with significant control
2022-05-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
ADREM ACCOUNTING LTD
- now
MANTIS E BIKE LIMITED - 2020-07-02
WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
GO E DISTRIBUTION LIMITED - 2020-08-10
ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
EURO 333 LIMITED - 2017-04-06
MANTIS E BIKE LTD - 2019-10-14
Wincham House, Greenfield Farm Trading Estate, Congleton, England
Active Corporate (1 parent, 396 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
137,300 GBP2025-03-31
Officer
2021-12-13 ~ now
OF - Secretary → CIF 0

Ceased 4

1
Mr James Martin
Born in December 1942
Individual (5 offsprings)
Person with significant control
2018-09-24 ~ 2022-05-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Rooney, Jackie
Director born in October 1964
Individual
Officer
2020-07-17 ~ 2020-09-02
OF - Director → CIF 0
3
Roach, Mark Damion
Company Director born in October 1976
Individual (41 offsprings)
Officer
2017-09-14 ~ 2020-07-17
OF - Director → CIF 0
2020-09-02 ~ 2020-10-23
OF - Director → CIF 0
Mr Mark Damion Roach
Born in October 1976
Individual (41 offsprings)
Person with significant control
2017-09-14 ~ 2018-09-24
PE - Has significant influence or control → CIF 0
4
WINCHAM ACCOUNTANTS LIMITED
- now
WINCHAM LEGAL LIMITED - 2012-12-10
COMPANIES 4 U LIMITED - 2011-11-11
Wincham House, Greenfield Farm Trading Estate, Congleton, England
Active Corporate (3 parents, 178 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-34,874 GBP2024-03-31
Officer
2017-09-16 ~ 2021-12-13
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Property, Plant & Equipment

790 GBP2024-09-30

1,221 GBP2023-09-30

Investment Property

2,228,109 GBP2024-09-30

2,228,109 GBP2023-09-30

Fixed Assets

2,228,899 GBP2024-09-30

2,229,330 GBP2023-09-30

Net Current Assets/Liabilities

-692 GBP2024-09-30

-668 GBP2023-09-30

Total Assets Less Current Liabilities

2,228,207 GBP2024-09-30

2,228,662 GBP2023-09-30

Creditors

Non-current

-61,036 GBP2024-09-30

-56,081 GBP2023-09-30

Net Assets/Liabilities

2,167,171 GBP2024-09-30

2,172,581 GBP2023-09-30

Equity

Called up share capital

2,195,190 GBP2024-09-30

2,195,190 GBP2023-09-30

Retained earnings (accumulated losses)

-28,019 GBP2024-09-30

-22,609 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

2,155 GBP2024-09-30

2,155 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

1,365 GBP2024-09-30

934 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

431 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

790 GBP2024-09-30

1,221 GBP2023-09-30

Investment Property - Fair Value Model

2,228,109 GBP2023-09-30

Trade Creditors/Trade Payables

Current

-1 GBP2024-09-30

-1 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

693 GBP2024-09-30

669 GBP2023-09-30

Amounts owed to directors

Non-current

61,036 GBP2024-09-30

56,081 GBP2023-09-30

RAYO DE SOL LIMITED
Info
Registered number 10963594
Wincham House, Greenfield Farm Trading Estate, Congleton CW12 4TR
PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.