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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ashford, Sarah-jane
    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 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
  • 2
    Cole, Mark James
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Clackett, Dean William
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ruddock, Ann Winifred
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1987-03-25 ~ now
    OF - Director → CIF 0
    Ruddock, Ann Winifred
    Individual (7 offsprings)
    Officer
    (before 1991-06-22) ~ 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
  • 5
    Mrs Ann-marie Matthews
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2019-05-25 ~ 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
  • 6
    Ruddock, Robert Stanley
    Born in November 1947
    Individual (8 offsprings)
    Officer
    (before 1991-06-22) ~ 2017-07-20
    OF - Director → CIF 0
    Mr Robert Stanley Ruddock
    Born in November 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    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
  • 7
    Nunn, Damian
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PITKIN & RUDDOCK LIMITED

Period: 1959-12-10 ~ now
Company number: 00644141
Registered name
PITKIN & RUDDOCK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,130,087 GBP2024-12-31
1,392,382 GBP2023-12-31
Fixed Assets - Investments
69,469 GBP2024-12-31
69,469 GBP2023-12-31
Fixed Assets
2,199,556 GBP2024-12-31
1,461,851 GBP2023-12-31
Debtors
21,807 GBP2024-12-31
18,608 GBP2023-12-31
Cash at bank and in hand
1,489,456 GBP2024-12-31
804,766 GBP2023-12-31
Current Assets
1,511,263 GBP2024-12-31
823,374 GBP2023-12-31
Creditors
Current
1,950,274 GBP2024-12-31
847,180 GBP2023-12-31
Net Current Assets/Liabilities
-439,011 GBP2024-12-31
-23,806 GBP2023-12-31
Total Assets Less Current Liabilities
1,760,545 GBP2024-12-31
1,438,045 GBP2023-12-31
Net Assets/Liabilities
1,726,315 GBP2024-12-31
1,410,259 GBP2023-12-31
Equity
Called up share capital
1,070 GBP2024-12-31
1,070 GBP2023-12-31
1,070 GBP2022-12-31
Revaluation reserve
166,841 GBP2024-12-31
166,841 GBP2023-12-31
166,841 GBP2022-12-31
Retained earnings (accumulated losses)
1,558,404 GBP2024-12-31
1,242,348 GBP2023-12-31
940,918 GBP2022-12-31
Equity
1,726,315 GBP2024-12-31
1,410,259 GBP2023-12-31
1,108,829 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-121,299 GBP2024-01-01 ~ 2024-12-31
-104,986 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-121,299 GBP2024-01-01 ~ 2024-12-31
-104,986 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
437,355 GBP2024-01-01 ~ 2024-12-31
406,416 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
437,355 GBP2024-01-01 ~ 2024-12-31
406,416 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,544,685 GBP2024-12-31
896,161 GBP2023-12-31
Improvements to leasehold property
198,698 GBP2024-12-31
122,257 GBP2023-12-31
Land and buildings, Long leasehold
433,407 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,802 GBP2024-12-31
39,180 GBP2023-12-31
Improvements to leasehold property
43,183 GBP2024-12-31
20,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,622 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
23,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,474,883 GBP2024-12-31
856,981 GBP2023-12-31
Land and buildings, Long leasehold
325,221 GBP2024-12-31
Improvements to leasehold property
155,515 GBP2024-12-31
102,094 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
310,697 GBP2024-12-31
251,407 GBP2023-12-31
Motor vehicles
123,035 GBP2024-12-31
63,056 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,610,522 GBP2024-12-31
1,766,288 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-31,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
225,441 GBP2024-12-31
183,706 GBP2023-12-31
Motor vehicles
33,823 GBP2024-12-31
31,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,435 GBP2024-12-31
373,906 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,735 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
85,256 GBP2024-12-31
67,701 GBP2023-12-31
Motor vehicles
89,212 GBP2024-12-31
31,718 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
69,469 GBP2023-12-31
Investments in Group Undertakings
69,469 GBP2024-12-31
69,469 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,383 GBP2024-12-31
13,161 GBP2023-12-31
Other Debtors
Current
425 GBP2024-12-31
152 GBP2023-12-31
Prepayments
Current
11,999 GBP2024-12-31
5,295 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,807 GBP2024-12-31
Amounts falling due within one year, Current
18,608 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,637 GBP2024-12-31
31,385 GBP2023-12-31
Amounts owed to group undertakings
Current
1,535,632 GBP2024-12-31
569,076 GBP2023-12-31
Corporation Tax Payable
Current
1,717 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,143 GBP2024-12-31
19,187 GBP2023-12-31
Other Creditors
Current
3,250 GBP2024-12-31
1,645 GBP2023-12-31
Accrued Liabilities
Current
57,350 GBP2024-12-31
3,745 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,383 GBP2024-12-31
7,630 GBP2023-12-31
Between one and five year
1,620 GBP2024-12-31
8,003 GBP2023-12-31
All periods
8,003 GBP2024-12-31
15,633 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,230 GBP2024-12-31
27,786 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 3 ordinary share
35 shares2024-12-31
Class 4 ordinary share
35 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
437,355 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
437,355 GBP2024-01-01 ~ 2024-12-31
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 (66 years 5 months). The status of the company number 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
(more)
child relation
Offspring entities and appointments 6
  • 1
    DEREK AUSTIN HEATING LIMITED
    01353017
    Unit 1 Capital Estate, Whapload Road, Lowestoft, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ICEBOX AIR CONDITIONING LIMITED
    12192506
    Unit1 Capital Estate, Whapload Road, Lowestoft, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PITKIN & RUDDOCK (BISHOP'S STORTFORD) LTD
    - now 01719640
    THREE COUNTIES REFRIGERATION LIMITED
    - 2020-12-21 01719640
    Pitkin & Ruddock Ltd, Unit 1 Capital Estate, Whapload Road, Lowestoft, Suffolk
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    PITKIN & RUDDOCK (BURY ST. EDMUNDS) LIMITED
    05764976
    Unit 1 Capital Estate, Whapload Road, Lowestoft, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PITKIN & RUDDOCK (IPSWICH) LIMITED
    05764988
    Unit 1 Capital Estate, Whapload Road, Lowestoft, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PITKIN & RUDDOCK (LOWESTOFT) LIMITED
    05764986
    Unit 1 Capital Estate, Whapload Road, Lowestoft, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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.