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

RUTPEN MANAGEMENT SERVICES LIMITED

Previous names
RUTPEN HOLDINGS LIMITED - 2024-09-19
RUTPEN LIMITED - 1993-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,003,940 GBP2024-03-31
1,075,073 GBP2023-03-31
Fixed Assets - Investments
740,750 GBP2024-03-31
740,750 GBP2023-03-31
Fixed Assets
1,744,690 GBP2024-03-31
1,815,823 GBP2023-03-31
Debtors
Current
3,736,079 GBP2024-03-31
3,439,213 GBP2023-03-31
Cash at bank and in hand
1,655,221 GBP2024-03-31
957,875 GBP2023-03-31
Current Assets
5,391,300 GBP2024-03-31
4,397,088 GBP2023-03-31
Net Current Assets/Liabilities
4,578,843 GBP2024-03-31
3,418,873 GBP2023-03-31
Total Assets Less Current Liabilities
6,323,533 GBP2024-03-31
5,234,696 GBP2023-03-31
Net Assets/Liabilities
6,318,013 GBP2024-03-31
5,223,535 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,770,607 GBP2024-03-31
1,770,607 GBP2023-03-31
Furniture and fittings
72,993 GBP2024-03-31
72,993 GBP2023-03-31
Plant and equipment
123,750 GBP2024-03-31
122,800 GBP2023-03-31
Motor vehicles
73,333 GBP2024-03-31
73,333 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,040,683 GBP2024-03-31
2,039,733 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
788,747 GBP2024-03-31
740,178 GBP2023-03-31
Furniture and fittings
72,993 GBP2024-03-31
70,504 GBP2023-03-31
Plant and equipment
109,003 GBP2024-03-31
102,645 GBP2023-03-31
Motor vehicles
66,000 GBP2024-03-31
51,333 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,036,743 GBP2024-03-31
964,660 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
48,569 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,489 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
6,358 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
14,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
981,860 GBP2024-03-31
1,030,429 GBP2023-03-31
Plant and equipment
14,747 GBP2024-03-31
20,155 GBP2023-03-31
Motor vehicles
7,333 GBP2024-03-31
22,000 GBP2023-03-31
Furniture and fittings
2,489 GBP2023-03-31
Investments in Subsidiaries
740,750 GBP2024-03-31
740,750 GBP2023-03-31
Cost valuation
740,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,260 GBP2024-03-31
43,945 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
120,000 GBP2024-03-31
109,412 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,736,079 GBP2024-03-31
3,439,213 GBP2023-03-31
Trade Creditors/Trade Payables
17,883 GBP2024-03-31
9,430 GBP2023-03-31
Taxation/Social Security Payable
134,551 GBP2024-03-31
106,704 GBP2023-03-31
Other Creditors
660,023 GBP2024-03-31
862,081 GBP2023-03-31

Related profiles found in government register
  • RUTPEN MANAGEMENT SERVICES LIMITED
    Info
    RUTPEN HOLDINGS LIMITED - 2024-09-19
    RUTPEN LIMITED - 1993-11-08
    Registered number 00991789
    Rutpen Ltd Membury Airfield, Lambourn Woodlands, Hungerford, Berkshire RG17 7TJ
    Private Limited Company incorporated on 1970-10-14 (54 years 8 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
    Membury Airfield, Lambourn, Hungerford, Berkshire, England, RG17 7TJ
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • RUTPEN HOLDINGS LIMITED
    S
    Registered number 00991789
    Rutpen 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
    Membury Airfield Lambourn, Hungerford, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    265,856 GBP2024-03-31
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DEALBASE LIMITED - 1993-11-08
    Membury Airfield, Lambourn, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,409,329 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.