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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
Active 3
  • 1
    Rutherford, Marilyn Kathleen
    Company Director born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Rutherford, Marilyn Kathleen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Marilyn Kathleen Rutherford
    Born in October 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Andrew Duncan Rutherford
    Born in July 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rutherford, Gavin Neill
    Sales Manager born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

RUTHERFORD CONSTRUCTION COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,375 GBP2024-12-31
3,235 GBP2023-12-31
Investment Property
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Fixed Assets
2,501,375 GBP2024-12-31
2,503,235 GBP2023-12-31
Debtors
20,905 GBP2024-12-31
20,905 GBP2023-12-31
Cash at bank and in hand
953 GBP2024-12-31
412 GBP2023-12-31
Current Assets
21,858 GBP2024-12-31
21,317 GBP2023-12-31
Creditors
Current
67,218 GBP2024-12-31
72,819 GBP2023-12-31
Net Current Assets/Liabilities
-45,360 GBP2024-12-31
-51,502 GBP2023-12-31
Total Assets Less Current Liabilities
2,456,015 GBP2024-12-31
2,451,733 GBP2023-12-31
Creditors
Non-current
-10,000 GBP2024-12-31
Net Assets/Liabilities
1,938,434 GBP2024-12-31
1,944,152 GBP2023-12-31
Equity
Called up share capital
8,004 GBP2024-12-31
8,004 GBP2023-12-31
Share premium
178,398 GBP2024-12-31
178,398 GBP2023-12-31
Capital redemption reserve
18,250 GBP2024-12-31
18,250 GBP2023-12-31
Retained earnings (accumulated losses)
-148,860 GBP2024-12-31
-143,142 GBP2023-12-31
Equity
1,938,434 GBP2024-12-31
1,944,152 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,840 GBP2023-12-31
Furniture and fittings
1,138 GBP2024-12-31
10,176 GBP2023-12-31
Motor vehicles
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,138 GBP2024-12-31
15,016 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,840 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
820 GBP2023-12-31
Furniture and fittings
1,138 GBP2024-12-31
10,086 GBP2023-12-31
Motor vehicles
1,625 GBP2024-12-31
875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,763 GBP2024-12-31
11,781 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
90 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-820 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
1,375 GBP2024-12-31
2,125 GBP2023-12-31
Plant and equipment
1,020 GBP2023-12-31
Furniture and fittings
90 GBP2023-12-31
Investment Property - Fair Value Model
2,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,405 GBP2024-12-31
Amounts falling due within one year, Current
17,405 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,500 GBP2024-12-31
Amounts falling due within one year, Current
3,500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,905 GBP2024-12-31
Amounts falling due within one year, Current
20,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,044 GBP2023-12-31
Amounts owed to group undertakings
Current
36,381 GBP2024-12-31
36,381 GBP2023-12-31
Other Creditors
Current
30,837 GBP2024-12-31
34,394 GBP2023-12-31
Non-current
10,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,008 shares2024-12-31
Related profiles found in government register
  • RUTHERFORD CONSTRUCTION COMPANY LIMITED
    Info
    Registered number 00409528
    icon of addressMarley Lane, Battle, Sussex TN33 0TY
    Private Limited Company incorporated on 1946-05-01 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • RUTHERFORD CONSTRUCTION COMPANY LIMITED
    S
    Registered number 00409528
    icon of addressRutherford Business Park, Rutherfords Business Park, Marley Lane, Battle, England, TN33 0TY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBegbies Traynor(central)llp 26, Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    134,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.