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
    Walker, Simon John
    Chartered Surveyor born in August 1966
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr Simon John Walker
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Page, Fiona Emily
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ruffler, William Robert
    Company Director born in August 1944
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr William Ruffler
    Born in August 1944
    Individual (23 offsprings)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mrs Joyce Mary Rayment
    Born in November 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hannah, Chantal Minouska
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2022-10-26
    OF - Director → CIF 0
  • 3
    Walker, Frederick Gordon
    Company Director born in March 1934
    Individual
    Officer
    ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    Kenneally, Kevin
    Individual
    Officer
    1993-10-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    Ruffler, Chantal
    Individual
    Officer
    2008-04-14 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Oliver, Anthony
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Walker, Debra
    Individual
    Officer
    2008-02-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 8
    125, Wood Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

R.& W.HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,200,000 GBP2023-12-31
2,470,000 GBP2022-12-31
Debtors
3,672,285 GBP2023-12-31
85,145 GBP2022-12-31
Cash at bank and in hand
744,267 GBP2023-12-31
3,957,666 GBP2022-12-31
Current Assets
4,416,552 GBP2023-12-31
4,042,811 GBP2022-12-31
Creditors
Current
92,193 GBP2023-12-31
70,092 GBP2022-12-31
Net Current Assets/Liabilities
4,324,359 GBP2023-12-31
3,972,719 GBP2022-12-31
Total Assets Less Current Liabilities
6,524,359 GBP2023-12-31
6,442,719 GBP2022-12-31
Net Assets/Liabilities
6,229,873 GBP2023-12-31
6,100,801 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,219,873 GBP2023-12-31
6,090,801 GBP2022-12-31
Equity
6,229,873 GBP2023-12-31
6,100,801 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,200,000 GBP2023-12-31
2,470,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-270,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
6,875 GBP2023-12-31
18,625 GBP2022-12-31
Other Debtors
Current
3,654,800 GBP2023-12-31
56,361 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
8,059 GBP2023-12-31
9,589 GBP2022-12-31
Prepayments
Current
2,551 GBP2023-12-31
570 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,672,285 GBP2023-12-31
85,145 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,811 GBP2022-12-31
Corporation Tax Payable
Current
74,489 GBP2023-12-31
38,486 GBP2022-12-31
Other Creditors
Current
6,188 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,874 GBP2023-12-31
17,876 GBP2022-12-31
Accrued Liabilities
Current
10,830 GBP2023-12-31
4,731 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
81,640 GBP2023-01-01 ~ 2023-12-31
  • R.& W.HOLDINGS LIMITED
    Info
    Registered number 00691313
    36 Fifth Avenue, Havant, Hampshire PO9 2PL
    Private Limited Company incorporated on 1961-05-02 (64 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-18
    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.