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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.

Parent entities and officers 5
  • 1
    Ms Phaedra Selina Bird
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Kelly, Alfred Jack Dunleavie
    Born in October 2002
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Anthony Pickles
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Kelly, Charlotte Ann Babington
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Ann Babington Kelly
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2020-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Kelly, Joe Alec Charles
    Born in January 2004
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RIBBLE VALLEY NORTHERN LIMITED

Period: 2020-06-13 ~ now
Company number: 12668060
Registered name
RIBBLE VALLEY NORTHERN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,865,958 GBP2025-05-31
3,005,958 GBP2024-05-31
Debtors
67,034 GBP2025-05-31
65,035 GBP2024-05-31
Cash at bank and in hand
890,388 GBP2025-05-31
789,035 GBP2024-05-31
Current Assets
957,422 GBP2025-05-31
854,070 GBP2024-05-31
Creditors
Amounts falling due within one year
-25,388 GBP2025-05-31
-28,277 GBP2024-05-31
Net Current Assets/Liabilities
932,034 GBP2025-05-31
825,793 GBP2024-05-31
Total Assets Less Current Liabilities
3,797,992 GBP2025-05-31
3,831,751 GBP2024-05-31
Equity
Called up share capital
2,700,058 GBP2025-05-31
2,700,058 GBP2024-05-31
Retained earnings (accumulated losses)
1,097,934 GBP2025-05-31
1,131,693 GBP2024-05-31
Equity
3,797,992 GBP2025-05-31
3,831,751 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
2,865,958 GBP2025-05-31
3,005,958 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-140,000 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
17,040 GBP2025-05-31
22,574 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
36,980 GBP2025-05-31
39,111 GBP2024-05-31
Prepayments/Accrued Income
Current
13,014 GBP2025-05-31
3,350 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
67,034 GBP2025-05-31
65,035 GBP2024-05-31
Corporation Tax Payable
Current
8,170 GBP2025-05-31
13,099 GBP2024-05-31
Other Creditors
Current
2,078 GBP2025-05-31
700 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
15,140 GBP2025-05-31
14,478 GBP2024-05-31
Creditors
Current
25,388 GBP2025-05-31
28,277 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,700,058 shares2025-05-31
2,700,058 shares2024-05-31

Related profiles found in government register
  • RIBBLE VALLEY NORTHERN LIMITED
    Info
    Registered number 12668060
    Heathfield House Church Road, Milton-under-wychwood, Chipping Norton, Oxfordshire OX7 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-13 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • RIBBLE VALLEY NORTHERN LIMITED
    S
    Registered number 12668060
    Unite 2, Second Avenue, Poynton Industrial Estate, Poynton, England, SK12 1ND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    17 DRAYCOTT PLACE MANAGEMENT COMPANY LIMITED
    02766114
    17 Draycott Place, London.
    Active Corporate (12 parents)
    Officer
    2020-07-13 ~ 2021-03-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.