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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Hashim, Romana
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Ms Romana Hashim
    Born in August 1973
    Individual (9 offsprings)
    Person with significant control
    2020-03-09 ~ 2026-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    RYEHURST GROUP LIMITED
    17044445
    Novello House, Ryehurst Lane, Binfield, Bracknell, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-03-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RYEHURST HOLDINGS LIMITED

Period: 2025-02-04 ~ now
Company number: 12503784
Registered names
RYEHURST HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
103,039 GBP2024-03-31
48,639 GBP2023-03-31
Fixed Assets - Investments
800 GBP2024-03-31
800 GBP2023-03-31
Investment Property
5,162,092 GBP2024-03-31
5,162,092 GBP2023-03-31
Fixed Assets
5,265,931 GBP2024-03-31
5,211,531 GBP2023-03-31
Debtors
10,498 GBP2024-03-31
18,508 GBP2023-03-31
Cash at bank and in hand
167,265 GBP2024-03-31
227,783 GBP2023-03-31
Current Assets
177,763 GBP2024-03-31
246,291 GBP2023-03-31
Creditors
Current
4,183,818 GBP2024-03-31
4,083,610 GBP2023-03-31
Net Current Assets/Liabilities
-4,006,055 GBP2024-03-31
-3,837,319 GBP2023-03-31
Total Assets Less Current Liabilities
1,259,876 GBP2024-03-31
1,374,212 GBP2023-03-31
Creditors
Non-current
1,500,621 GBP2024-03-31
1,471,209 GBP2023-03-31
Net Assets/Liabilities
-240,745 GBP2024-03-31
-96,997 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-241,745 GBP2024-03-31
-97,997 GBP2023-03-31
Equity
-240,745 GBP2024-03-31
-96,997 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
147,724 GBP2024-03-31
68,136 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,685 GBP2024-03-31
19,497 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,188 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
103,039 GBP2024-03-31
48,639 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
800 GBP2023-03-31
Investments in Group Undertakings
800 GBP2024-03-31
800 GBP2023-03-31
Investment Property - Fair Value Model
5,162,092 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
9,152 GBP2024-03-31
17,092 GBP2023-03-31
Prepayments
Current
346 GBP2024-03-31
416 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,498 GBP2024-03-31
Amounts falling due within one year, Current
18,508 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
58,792 GBP2024-03-31
58,792 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,022 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55 GBP2024-03-31
Amounts owed to group undertakings
Current
4,059,782 GBP2024-03-31
4,017,468 GBP2023-03-31
Other Creditors
Current
53,600 GBP2024-03-31
5,850 GBP2023-03-31
Accrued Liabilities
Current
3,567 GBP2024-03-31
1,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
58,792 GBP2024-03-31
Between one and two years, Non-current
58,792 GBP2023-03-31
Between two and five year, Non-current
176,376 GBP2024-03-31
176,376 GBP2023-03-31
More than five year, Non-current
1,236,041 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,412 GBP2024-03-31
Bank Borrowings
Secured
1,530,001 GBP2024-03-31
1,530,001 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Related profiles found in government register
  • RYEHURST HOLDINGS LIMITED
    Info
    THE EYE ACADEMY (HOLDINGS) LIMITED - 2025-02-04
    Registered number 12503784
    Novello House Ryehurst Lane, Binfield, Bracknell, Berkshire RG42 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • RYEHURST HOLDINGS LIMITED
    S
    Registered number missing
    Novello House, Ryehurst Lane, Binfield, Bracknell, England, RG42 5QZ
    Private Company Limited By Shares
    CIF 1
  • RYEHURST HOLDINGS LIMITED
    S
    Registered number 12503784
    Novello House, Ryehurst Lane, Binfield, Bracknell, England, RG42 5QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • THE EYE ACADEMY (HOLDINGS) LIMITED
    S
    Registered number 12503784
    Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, United Kingdom, EN6 1HS
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    DAVID FAULDER LIMITED
    16964489
    Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    THE EYE ACADEMY (RICHMOND) LIMITED
    04317626
    Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 2 - Has significant influence or control → OE
    2021-12-03 ~ 2025-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THE EYE ACADEMY GROUP LIMITED
    15508633
    Novello House Ryehurst Lane, Binfield, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-20 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.