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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 9
  • 1
    Carr-smith, Jacqueline
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Carr Smith, Jacqueline
    Individual (3 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Carr-smith
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr-smith, Glennis Myrna
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 3
    Belgrave, Majorie
    Retired Headmistress born in February 1900
    Individual (1 offspring)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 4
    Carr Smith, Hugh Dominic
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Carr-smith, Rupert
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mr Rupert Carr-smith
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stanley, June Alison
    Individual (18 offsprings)
    Officer
    2001-03-21 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 7
    Laurens, Charlotte Louise
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Louise Laurens
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Carr-smith, Evelyn Mary
    Retired Head Mistress born in November 1907
    Individual (1 offspring)
    Officer
    ~ 2001-03-07
    OF - Director → CIF 0
  • 9
    Carr Smith, David Neville
    Headmaster born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 2003-03-22
    OF - Director → CIF 0
    Carr Smith, David Neville
    Individual (3 offsprings)
    Officer
    ~ 2001-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RUCKLEIGH HOLDINGS LIMITED

Period: 1999-02-08 ~ now
Company number: 00391953
Registered names
RUCKLEIGH HOLDINGS LIMITED - now
Standard Industrial Classification
85200 - Primary Education
Brief company account
Property, Plant & Equipment
886,381 GBP2024-07-31
898,352 GBP2023-07-31
Fixed Assets - Investments
102 GBP2024-07-31
102 GBP2023-07-31
Fixed Assets
886,483 GBP2024-07-31
898,454 GBP2023-07-31
Debtors
39,900 GBP2024-07-31
39,900 GBP2023-07-31
Cash at bank and in hand
27,343 GBP2024-07-31
25,741 GBP2023-07-31
Current Assets
67,243 GBP2024-07-31
65,641 GBP2023-07-31
Net Current Assets/Liabilities
-571,024 GBP2024-07-31
-430,421 GBP2023-07-31
Total Assets Less Current Liabilities
315,459 GBP2024-07-31
468,033 GBP2023-07-31
Net Assets/Liabilities
314,235 GBP2024-07-31
466,673 GBP2023-07-31
Equity
Called up share capital
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Retained earnings (accumulated losses)
311,235 GBP2024-07-31
463,673 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,142,640 GBP2023-07-31
Furniture and fittings
194,802 GBP2024-07-31
194,802 GBP2023-07-31
Computers
20,331 GBP2024-07-31
20,331 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,357,773 GBP2024-07-31
1,357,773 GBP2023-07-31
Land and buildings, Owned/Freehold
1,142,640 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
189,904 GBP2024-07-31
189,360 GBP2023-07-31
Computers
20,331 GBP2024-07-31
20,331 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,392 GBP2024-07-31
459,421 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,427 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
544 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,971 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
261,157 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
881,483 GBP2024-07-31
Furniture and fittings
4,898 GBP2024-07-31
5,442 GBP2023-07-31
Owned/Freehold, Land and buildings
892,910 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,201 GBP2024-07-31
1 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,229 GBP2024-07-31
2,880 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-915 GBP2024-07-31
1,360 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • RUCKLEIGH HOLDINGS LIMITED
    Info
    RUCKLEIGH SCHOOLS LIMITED - 1999-02-08
    Registered number 00391953
    17 Lode Lane, Solihull B91 2AB
    PRIVATE LIMITED COMPANY incorporated on 1944-12-18 (81 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • RUCKLEIGH HOLDINGS LIMITED
    S
    Registered number 00391953
    17, Lode Lane, Solihull, England, B91 2AB
    Limited Company in England And Wales, England
    CIF 1
  • RUCKLEIGH HOLDINGS LTD
    S
    Registered number 00391953
    17, Lode Lane, Solihull, England, B91 2AB
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RUCKLEIGH EARLY YEARS LIMITED
    05881218
    17 Lode Lane, Solihull, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RUCKLEIGH SCHOOLS LIMITED
    - now 03552343 00391953
    TEMPO ENTERPRISES LIMITED - 1999-02-08
    17 Lode Lane, Solihull, England
    Active Corporate (10 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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