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
Company Director born in March 1971Individual (9 offsprings)Officer
2019-07-04 ~ nowOF - Director → CIF 0Mr James Edward Greenwood
Born in March 1971Individual (9 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
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,189,131 GBP2023-09-30
1,189,131 GBP2022-09-30
Fixed Assets
1,189,131 GBP2023-09-30
1,189,131 GBP2022-09-30
Creditors
Current
1,183,919 GBP2023-09-30
1,212,447 GBP2022-09-30
Net Current Assets/Liabilities
-1,183,919 GBP2023-09-30
-1,212,447 GBP2022-09-30
Total Assets Less Current Liabilities
5,212 GBP2023-09-30
-23,316 GBP2022-09-30
Equity
Called up share capital
400 GBP2023-09-30
400 GBP2022-09-30
400 GBP2021-09-30
Retained earnings (accumulated losses)
4,812 GBP2023-09-30
-23,716 GBP2022-09-30
-21,203 GBP2021-09-30
Equity
5,212 GBP2023-09-30
-23,316 GBP2022-09-30
-20,803 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-130,000 GBP2022-10-01 ~ 2023-09-30
-150,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-130,000 GBP2022-10-01 ~ 2023-09-30
-150,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
158,528 GBP2022-10-01 ~ 2023-09-30
147,487 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
158,528 GBP2022-10-01 ~ 2023-09-30
147,487 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
512022-10-01 ~ 2023-09-30
422021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,189,131 GBP2022-09-30
Investments in Group Undertakings
1,189,131 GBP2023-09-30
1,189,131 GBP2022-09-30
Trade Creditors/Trade Payables
Current
4,882 GBP2022-09-30
Amounts owed to group undertakings
Current
1,114,163 GBP2023-09-30
894,131 GBP2022-09-30
Other Creditors
Current
280,733 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
68,220 GBP2023-09-30
31,165 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
158,528 GBP2022-10-01 ~ 2023-09-30
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). The company status is Active.The last date of confirmation statement was made at 2024-07-03CIF 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)220,983 GBP2023-09-30Person with significant control 2019-09-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → 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 GBP2023-09-30Person 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)372,693 GBP2023-09-30Person 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)-14,530 GBP2023-09-30Person with significant control 2019-09-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 51-5 Puddlers Road, South Bank, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)-259,418 GBP2023-09-30Person with significant control 2021-09-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.