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 4
  • 1
    Mr Peter Lucas
    Born in November 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Watson, Howard Edwin
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Shirley
    Director born in October 1935
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Hawkins, Lorraine Fay Marina
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hawkins, Lorraine Fay Marina
    Company Director
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Watson, Robert Barrie
    Estimating Surveyor born in May 1942
    Individual
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 2
    Hewitt, Neil John
    Builder born in May 1966
    Individual
    Officer
    1997-11-24 ~ 2014-09-29
    OF - Director → CIF 0
parent relation
Company in focus

RUSHWOOD INVESTMENT CO.,LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,621,000 GBP2023-12-31
2,566,000 GBP2022-12-31
Fixed Assets
2,621,000 GBP2023-12-31
2,566,000 GBP2022-12-31
Debtors
22,666 GBP2023-12-31
22,251 GBP2022-12-31
Cash at bank and in hand
71,008 GBP2023-12-31
63,549 GBP2022-12-31
Current Assets
93,674 GBP2023-12-31
85,800 GBP2022-12-31
Creditors
Amounts falling due within one year
-16,777 GBP2023-12-31
-24,182 GBP2022-12-31
Net Current Assets/Liabilities
76,897 GBP2023-12-31
61,618 GBP2022-12-31
Total Assets Less Current Liabilities
2,697,897 GBP2023-12-31
2,627,618 GBP2022-12-31
Net Assets/Liabilities
2,175,827 GBP2023-12-31
2,119,298 GBP2022-12-31
Equity
Called up share capital
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Share premium
282 GBP2023-12-31
282 GBP2022-12-31
Retained earnings (accumulated losses)
2,168,545 GBP2023-12-31
2,112,016 GBP2022-12-31
Equity
2,175,827 GBP2023-12-31
2,119,298 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,087 GBP2023-01-01 ~ 2023-12-31
51,958 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,621,000 GBP2023-12-31
2,566,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
55,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
522,070 GBP2023-12-31
508,320 GBP2022-12-31

  • RUSHWOOD INVESTMENT CO.,LIMITED
    Info
    Registered number 00630855
    Queen Anne House, 15 Thames Street, Hampton TW12 2EW
    Private Limited Company incorporated on 1959-06-22 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.