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 8
  • 1
    Thomson, Chris
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Yardley, Kevin John Porte
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2015-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Hewitson, Benjamin Peter Thexton
    Director born in March 1975
    Individual (22 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Pitrat, Nicolas Robert Louis
    Director born in November 1976
    Individual (23 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Macleod, David
    Chartered Engineer born in October 1956
    Individual (3 offsprings)
    Officer
    1991-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Woodmass, Stephanie
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Hennecke, Lars Karel
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 8
    Nottingham Road, Loughborough, Loughborough, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    May, Peter
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 2003-06-05
    OF - Director → CIF 0
    May, Peter
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 2
    Woolley, David John
    Chartered Engineer born in October 1941
    Individual
    Officer
    1991-03-12 ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    Mcdougall, Stuart
    Consultant Engineer born in December 1964
    Individual
    Officer
    2004-04-30 ~ 2012-08-07
    OF - Director → CIF 0
  • 4
    Matson, Crispin David Farrant
    Chartered Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Fischer, Norbert Franz
    Chartered Engineer born in June 1942
    Individual
    Officer
    1991-03-12 ~ 2004-02-17
    OF - Director → CIF 0
  • 6
    Rybka Battle Uk Limited
    Individual
    Officer
    1991-03-12 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 7
    Battle, Timothy Quentin
    Director born in January 1937
    Individual (4 offsprings)
    Officer
    1991-03-12 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Mckirdy, Andrew Cumming
    Consulting Engineer born in January 1962
    Individual
    Officer
    2004-04-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hodge, Colin
    Consulting Engineer born in May 1952
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2018-07-01
    OF - Director → CIF 0
  • 10
    Motran, Hani
    Engineer born in September 1950
    Individual
    Officer
    2004-05-14 ~ 2006-03-02
    OF - Director → CIF 0
  • 11
    Bath, Brian Arthur
    Engineer born in December 1947
    Individual
    Officer
    1991-03-12 ~ 2001-11-15
    OF - Director → CIF 0
  • 12
    Armstrong, Richard
    Professional Engineer born in September 1966
    Individual
    Officer
    2001-11-15 ~ 2004-02-17
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-03-12 ~ 1991-03-12
    PE - Nominee Secretary → CIF 0
  • 14
    ENSCO 475 LIMITED - 2015-02-10
    24, Rutland Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-30 ~ 2024-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    80, George Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-06-05 ~ 2013-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RYBKA LIMITED

Previous name
RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED - 2007-06-29
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
57,040 GBP2024-04-22
80,395 GBP2023-06-30
Debtors
2,266,473 GBP2024-04-22
2,250,218 GBP2023-06-30
Cash at bank and in hand
970,565 GBP2024-04-22
312,899 GBP2023-06-30
Current Assets
3,237,038 GBP2024-04-22
2,563,117 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,115,934 GBP2024-04-22
-1,107,144 GBP2023-06-30
Net Current Assets/Liabilities
2,121,104 GBP2024-04-22
1,455,973 GBP2023-06-30
Total Assets Less Current Liabilities
2,178,144 GBP2024-04-22
1,536,368 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-22
-135,000 GBP2023-06-30
Net Assets/Liabilities
2,164,887 GBP2024-04-22
1,401,368 GBP2023-06-30
Equity
Called up share capital
10,145 GBP2024-04-22
10,145 GBP2023-06-30
Share premium
64,049 GBP2024-04-22
64,049 GBP2023-06-30
Capital redemption reserve
11,412 GBP2024-04-22
11,412 GBP2023-06-30
Retained earnings (accumulated losses)
2,079,281 GBP2024-04-22
1,315,762 GBP2023-06-30
Equity
2,164,887 GBP2024-04-22
1,401,368 GBP2023-06-30
Average Number of Employees
502023-07-01 ~ 2024-04-22
482022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
253,438 GBP2024-04-22
237,041 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
196,398 GBP2024-04-22
156,646 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,752 GBP2023-07-01 ~ 2024-04-22
Property, Plant & Equipment
Other
57,040 GBP2024-04-22
80,395 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,044,238 GBP2024-04-22
1,043,731 GBP2023-06-30
Amounts Owed By Related Parties
807,390 GBP2024-04-22
Current
807,390 GBP2023-06-30
Other Debtors
Amounts falling due within one year
414,845 GBP2024-04-22
375,478 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,266,473 GBP2024-04-22
2,250,218 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-22
60,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
365,299 GBP2024-04-22
324,293 GBP2023-06-30
Corporation Tax Payable
Current
237,649 GBP2024-04-22
44,752 GBP2023-06-30
Other Taxation & Social Security Payable
Current
441,221 GBP2024-04-22
219,430 GBP2023-06-30
Other Creditors
Current
71,765 GBP2024-04-22
458,669 GBP2023-06-30
Creditors
Current
1,115,934 GBP2024-04-22
1,107,144 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-22
135,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
183,167 GBP2024-04-22
234,958 GBP2023-06-30

  • RYBKA LIMITED
    Info
    RYBKA SMITH GINSLER AND BATTLE SCOTLAND LIMITED - 2007-06-29
    Registered number SC130511
    24 Rutland Street, Edinburgh EH1 2AN
    Private Limited Company incorporated on 1991-03-12 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.