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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 2
  • 1
    Whittle, Kevin David
    Born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Whittle, Kevin David
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ now
    OF - Secretary → CIF 0
    Mr Kevin David Whittle
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Whittle, David Zacchaeus Greaves
    Born in November 2000
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Nixon, Anthony Paul
    Directir born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Whittle, Curtis David
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 2015-06-19
    OF - Director → CIF 0
    Whittle, Curtis David
    Individual
    Officer
    icon of calendar ~ 1995-08-04
    OF - Secretary → CIF 0
  • 3
    Whittle, Jean
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Tripp, Richard Terence
    Director born in June 1955
    Individual
    Officer
    icon of calendar ~ 2010-12-08
    OF - Director → CIF 0
parent relation
Company in focus

RUTPEN MANAGEMENT SERVICES LIMITED

Previous names
RUTPEN LIMITED - 1993-11-08
RUTPEN HOLDINGS LIMITED - 2024-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,020,023 GBP2025-03-31
1,003,940 GBP2024-03-31
Fixed Assets - Investments
740,750 GBP2025-03-31
740,750 GBP2024-03-31
Fixed Assets
1,760,773 GBP2025-03-31
1,744,690 GBP2024-03-31
Debtors
Current
4,563,382 GBP2025-03-31
3,736,080 GBP2024-03-31
Cash at bank and in hand
1,818,445 GBP2025-03-31
1,655,221 GBP2024-03-31
Current Assets
6,381,827 GBP2025-03-31
5,391,301 GBP2024-03-31
Net Current Assets/Liabilities
5,630,146 GBP2025-03-31
4,578,843 GBP2024-03-31
Total Assets Less Current Liabilities
7,390,919 GBP2025-03-31
6,323,533 GBP2024-03-31
Net Assets/Liabilities
7,369,236 GBP2025-03-31
6,318,013 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,770,607 GBP2024-03-31
Furniture and fittings
72,993 GBP2025-03-31
72,993 GBP2024-03-31
Plant and equipment
123,750 GBP2025-03-31
123,750 GBP2024-03-31
Motor vehicles
81,045 GBP2025-03-31
73,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,048,395 GBP2025-03-31
2,040,683 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-73,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-73,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,770,607 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,993 GBP2025-03-31
72,993 GBP2024-03-31
Plant and equipment
115,360 GBP2025-03-31
109,003 GBP2024-03-31
Motor vehicles
2,702 GBP2025-03-31
66,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,028,372 GBP2025-03-31
1,036,743 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,357 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,702 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,629 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-66,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
837,317 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
933,290 GBP2025-03-31
981,860 GBP2024-03-31
Plant and equipment
8,390 GBP2025-03-31
14,747 GBP2024-03-31
Motor vehicles
78,343 GBP2025-03-31
7,333 GBP2024-03-31
Investments in Subsidiaries
740,750 GBP2025-03-31
740,750 GBP2024-03-31
Cost valuation
740,750 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,960 GBP2025-03-31
Current, Amounts falling due within one year
27,260 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
120,954 GBP2025-03-31
Current, Amounts falling due within one year
120,001 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,563,382 GBP2025-03-31
Current, Amounts falling due within one year
3,736,080 GBP2024-03-31
Related profiles found in government register
  • RUTPEN MANAGEMENT SERVICES LIMITED
    Info
    RUTPEN LIMITED - 1993-11-08
    RUTPEN HOLDINGS LIMITED - 1993-11-08
    Registered number 00991789
    icon of addressRutpen Ltd Membury Airfield, Lambourn Woodlands, Hungerford, Berkshire RG17 7TJ
    PRIVATE LIMITED COMPANY incorporated on 1970-10-14 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • RUTPEN MANAGEMENT SERVICES LIMITED
    S
    Registered number 00991789
    icon of addressMembury Airfield, Lambourn, Hungerford, Berkshire, England, RG17 7TJ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • RUTPEN MANAGEMENT SERVICES LIMITED
    S
    Registered number 00991789
    icon of addressRutpen Ltd, Membury Airfield, Lambourn, Hungerford, Berkshire, England, RG17 7TJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADVANCED BONDING SOLUTIONS LTD - 2008-04-01
    icon of addressMembury Airfield Lambourn, Hungerford, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    DEALBASE LIMITED - 1993-11-08
    icon of addressMembury Airfield, Lambourn, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,409,329 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.