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
    Ghai, Akash, Dr
    Company Director born in June 1979
    Individual (41 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Ghai, Akash, Dr
    Individual (41 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Secretary → CIF 0
    Dr Akash Ghai
    Born in June 1979
    Individual (41 offsprings)
    Person with significant control
    2019-04-03 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Somal, Deepinder
    Company Director born in September 1961
    Individual (31 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Deepinder Singh
    Born in September 1961
    Individual (31 offsprings)
    Person with significant control
    2019-04-03 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Holland, Melanie
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ 2022-08-11
    OF - Director → CIF 0
parent relation
Company in focus

RYECROFT HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Investment Property
867,429 GBP2023-10-31
813,867 GBP2022-10-31
Debtors
4,113,400 GBP2023-10-31
3,822,447 GBP2022-10-31
Cash at bank and in hand
13,395 GBP2023-10-31
429,656 GBP2022-10-31
Current Assets
4,126,795 GBP2023-10-31
4,252,103 GBP2022-10-31
Net Current Assets/Liabilities
4,120,779 GBP2023-10-31
4,252,862 GBP2022-10-31
Total Assets Less Current Liabilities
4,988,208 GBP2023-10-31
5,066,729 GBP2022-10-31
Net Assets/Liabilities
2,683,122 GBP2023-10-31
-164,593 GBP2022-10-31
Investment Property - Fair Value Model
813,867 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,268 GBP2023-10-31
12,878 GBP2022-10-31
Other Debtors
Amounts falling due after one year
4,104,132 GBP2023-10-31
3,809,569 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
4,020 GBP2023-10-31
1,142 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,996 GBP2023-10-31
-1,901 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
402,364 GBP2023-10-31
168,263 GBP2022-10-31
Other Creditors
Amounts falling due after one year
10,000 GBP2023-10-31
3,805,001 GBP2022-10-31
Loans received from directors
Amounts falling due after one year
1,882,545 GBP2023-10-31
1,258,058 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-43,385 GBP2023-10-31
Deferred Tax Liabilities
10,177 GBP2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Related profiles found in government register
  • RYECROFT HOLDINGS LIMITED
    Info
    Registered number 11922683
    West One Asama Court Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD
    Private Limited Company incorporated on 2019-04-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • RYECROFT HOLDINGS LIMITED
    S
    Registered number missing
    West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • RYECROFT HOLDINGS LIMITED
    S
    Registered number 1922683
    West One, West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-03 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    GGS PROPERTIES LTD - 2018-05-30
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    156,523 GBP2023-10-31
    Person with significant control
    2020-03-18 ~ 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
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -236,271 GBP2022-10-31
    Person with significant control
    2021-06-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -6,061 GBP2022-10-31
    Person with significant control
    2020-08-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • GREAT SPACE DESIGN STUDIO LTD - 2021-08-24
    16 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    68,126 GBP2023-10-31
    Person with significant control
    2022-09-14 ~ 2024-11-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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