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
    Kyrzakos, Nicholas, Mr.
    President born in October 1961
    Individual (9 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr. Nicholas Kyrzakos
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gray-smith, Diane Elizabeth
    Cfo And Cio born in October 1964
    Individual (14 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wright, Troy Kent, Mr.
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2024-09-12
    OF - Director → CIF 0
parent relation
Company in focus

RONIT UK HOLDINGS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
14,846,801 GBP2023-12-31
Cash at bank and in hand
30,630 GBP2023-12-31
Net Current Assets/Liabilities
-11,540,166 GBP2023-12-31
Total Assets Less Current Liabilities
3,306,635 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,215,657 GBP2023-12-31
Net Assets/Liabilities
90,978 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
-309,022 GBP2023-12-31
Equity
90,978 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-309,022 GBP2022-12-15 ~ 2023-12-31
Profit/Loss
-309,022 GBP2022-12-15 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
400,000 GBP2022-12-15 ~ 2023-12-31
Issue of Equity Instruments
400,000 GBP2022-12-15 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
98,400 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
98,400 GBP2023-12-31
Investments in Subsidiaries
14,846,801 GBP2023-12-31
Cash and Cash Equivalents
30,630 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,991,965 GBP2023-12-31
Amounts Owed to Related Parties
5,052,685 GBP2023-12-31
Other Creditors
2,300,000 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,215,657 GBP2023-12-31
Other Remaining Borrowings
Current
3,991,965 GBP2023-12-31
Total Borrowings
Current
3,991,965 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,215,657 GBP2023-12-31
Total Borrowings
Non-current
3,215,657 GBP2023-12-31
Related profiles found in government register
  • RONIT UK HOLDINGS LIMITED
    Info
    Registered number 14543467
    Unit 1 Abbeyview, Pinvin, Pershore WR10 2DS
    Private Limited Company incorporated on 2022-12-15 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • RONIT UK HOLDINGS LIMITED
    S
    Registered number 14543467
    Unit 1, Abbey View Road, Pinvin, Pershore, England, WR10 2DS
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o White Logistics & Storage Limited, Abbey View, Pershore, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,762,884 GBP2023-12-31
    Person with significant control
    2023-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FORDYE MOTOR ENGINEERING LIMITED - 1978-12-31
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,298,138 GBP2023-10-31
    Person with significant control
    2024-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RICHARD GARY FORD LIMITED - 2007-08-02
    RICHARD FORD LIMITED - 1993-02-01
    R F LOGISTIC SYSTEMS LIMITED - 1990-01-18
    RICHARD FORD LIMITED - 1989-09-27
    The Old Bakery, 50 Granby Avenue, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    279,768 GBP2024-03-31
    Person with significant control
    2024-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.