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 6
  • 1
    Cole, Mark James
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Ann-marie Matthews
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2019-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ashford, Sarah-jane
    Chartered Accountant born in December 1976
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah-jane Ashford
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2019-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Clackett, Dean William
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ruddock, Ann Winifred
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    1987-03-25 ~ now
    OF - Director → CIF 0
    Ruddock, Ann Winifred
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Ann Winifred Ruddock
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Nunn, Damian
    Company Director born in January 1975
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ruddock, Robert Stanley
    Engineer born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2017-07-20
    OF - Director → CIF 0
    Mr Robert Stanley Ruddock
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PITKIN & RUDDOCK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,392,382 GBP2023-12-31
814,536 GBP2022-12-31
Fixed Assets - Investments
69,469 GBP2023-12-31
69,469 GBP2022-12-31
Fixed Assets
1,461,851 GBP2023-12-31
884,005 GBP2022-12-31
Debtors
18,608 GBP2023-12-31
7,149 GBP2022-12-31
Cash at bank and in hand
804,766 GBP2023-12-31
1,331,568 GBP2022-12-31
Current Assets
823,374 GBP2023-12-31
1,338,717 GBP2022-12-31
Net Current Assets/Liabilities
-23,806 GBP2023-12-31
237,630 GBP2022-12-31
Total Assets Less Current Liabilities
1,438,045 GBP2023-12-31
1,121,635 GBP2022-12-31
Net Assets/Liabilities
1,410,259 GBP2023-12-31
1,108,829 GBP2022-12-31
Equity
Called up share capital
1,070 GBP2023-12-31
1,070 GBP2022-12-31
Revaluation reserve
166,841 GBP2023-12-31
166,841 GBP2022-12-31
Retained earnings (accumulated losses)
1,242,348 GBP2023-12-31
940,918 GBP2022-12-31
Equity
1,410,259 GBP2023-12-31
1,108,829 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
896,161 GBP2023-12-31
365,152 GBP2022-12-31
Improvements to leasehold property
122,257 GBP2023-12-31
21,498 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
39,180 GBP2023-12-31
21,257 GBP2022-12-31
Improvements to leasehold property
20,163 GBP2023-12-31
7,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,923 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
12,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
856,981 GBP2023-12-31
343,895 GBP2022-12-31
Improvements to leasehold property
102,094 GBP2023-12-31
13,561 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
251,407 GBP2023-12-31
203,506 GBP2022-12-31
Motor vehicles
63,056 GBP2023-12-31
105,501 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,766,288 GBP2023-12-31
1,129,064 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-42,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-42,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
183,706 GBP2023-12-31
150,361 GBP2022-12-31
Motor vehicles
31,338 GBP2023-12-31
44,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,906 GBP2023-12-31
314,528 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,345 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,091 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
67,701 GBP2023-12-31
53,145 GBP2022-12-31
Motor vehicles
31,718 GBP2023-12-31
61,379 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
69,469 GBP2022-12-31
Investments in Group Undertakings
69,469 GBP2023-12-31
69,469 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,161 GBP2023-12-31
169 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,447 GBP2023-12-31
6,980 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
18,608 GBP2023-12-31
7,149 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,385 GBP2023-12-31
28,425 GBP2022-12-31
Amounts owed to group undertakings
Current
569,076 GBP2023-12-31
688,768 GBP2022-12-31
Other Taxation & Social Security Payable
Current
162,715 GBP2023-12-31
227,610 GBP2022-12-31
Other Creditors
Current
84,004 GBP2023-12-31
156,284 GBP2022-12-31

Related profiles found in government register
  • PITKIN & RUDDOCK LIMITED
    Info
    Registered number 00644141
    Unit 1, Capital Estate, Whapload Road, Lowestoft, Suffolk NR32 1TY
    Private Limited Company incorporated on 1959-12-10 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PITKIN & RUDDOCK LIMITED
    S
    Registered number 00644141
    Unit 1 Capital Estate, Whapload Road, Lowestoft, Suffolk, United Kingdom, NR32 1TY
    Limited in Uk Company Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    125,564 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    51,060 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    THREE COUNTIES REFRIGERATION LIMITED - 2020-12-21
    Pitkin & Ruddock Ltd, Unit 1 Capital Estate, Whapload Road, Lowestoft, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    143,370 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Unit 1 Capital Estate, Whapload Road, Lowestoft, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    810,468 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    Unit 1 Capital Estate, Whapload Road, Lowestoft, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,045,062 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    Unit 1 Capital Estate, Whapload Road, Lowestoft, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    826,657 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.