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
Greenwood, James Edward
Born in March 1971Individual (10 offsprings)Officer
2019-07-04 ~ nowOF - Director → CIF 0Mr James Edward Greenwood
Born in March 1971Individual (10 offsprings)Person with significant control 2019-07-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Alison Greenwood
Born in September 1965Individual (3 offsprings)Person with significant control 2020-02-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
READY MIX GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,189,131 GBP2024-09-30
1,189,131 GBP2023-09-30
Fixed Assets
1,189,131 GBP2024-09-30
1,189,131 GBP2023-09-30
Debtors
51,967 GBP2024-09-30
Creditors
Current
1,231,885 GBP2024-09-30
1,183,919 GBP2023-09-30
Net Current Assets/Liabilities
-1,179,918 GBP2024-09-30
-1,183,919 GBP2023-09-30
Total Assets Less Current Liabilities
9,213 GBP2024-09-30
5,212 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
8,813 GBP2024-09-30
4,812 GBP2023-09-30
-23,716 GBP2022-09-30
Equity
9,213 GBP2024-09-30
5,212 GBP2023-09-30
-23,316 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2023-10-01 ~ 2024-09-30
-130,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-72,000 GBP2023-10-01 ~ 2024-09-30
-130,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
76,001 GBP2023-10-01 ~ 2024-09-30
158,528 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
76,001 GBP2023-10-01 ~ 2024-09-30
158,528 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
582023-10-01 ~ 2024-09-30
512022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,189,131 GBP2023-09-30
Investments in Group Undertakings
1,189,131 GBP2024-09-30
1,189,131 GBP2023-09-30
Prepayments/Accrued Income
Current
51,967 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
51,967 GBP2024-09-30
Amounts owed to group undertakings
Current
1,076,019 GBP2024-09-30
1,114,163 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
106,123 GBP2024-09-30
68,220 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
76,001 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 12084895
READY MIX GROUP LIMITED
Info
1-5 Puddlers Road South Bank, Middlesbrough, Cleveland TS6 6TXPRIVATE LIMITED COMPANY incorporated on 2019-07-04 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 READY MIX GROUP LIMITED
SRegistered number 120848951-4 Puddlers Road, South Bank, Middlesbrough, Cleveland, England, TS6 6TXLimited Company in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)332,644 GBP2024-09-30Person with significant control 2019-09-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2019-09-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)482,062 GBP2024-09-30Person with significant control 2019-09-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United KingdomActive Corporate (2 parents)Equity (Company account)59,984 GBP2024-09-30Person with significant control 2019-09-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 51-5 Puddlers Road, South Bank, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)-471,782 GBP2024-09-30Person with significant control 2021-09-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.