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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 5
  • 1
    Fisher, Roy Alan
    Born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Paul Anthony
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Ratcliffe, Michael Arthur
    Born in August 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Steven Michael
    Born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Ratcliffe
    Born in March 1967
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Herbert, Joanne Lesley
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Taylor, Christopher Robert Benjamin
    Individual
    Officer
    icon of calendar ~ 1997-08-19
    OF - Secretary → CIF 0
  • 2
    Briscoe, Louise Francesca
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2006-02-08
    OF - Director → CIF 0
  • 3
    Bicknell, Michael Kevin
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Mr Michael Arthur Ratcliffe
    Born in August 1943
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Solomon, Nathaniel
    Company Director born in November 1925
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Grove, Eric William
    Company Director born in April 1930
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2006-02-08
    OF - Director → CIF 0
  • 7
    Hunter, Michael John
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1997-01-17
    OF - Director → CIF 0
  • 8
    Ratcliffe, Steven Michael
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 9
    Tkach, Guy Michael
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 10
    Mrs Joanne Lesley Herbert
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-12 ~ 2025-06-12
    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
  • 11
    Tkach, Michael Paul
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1999-11-19
    OF - Director → CIF 0
parent relation
Company in focus

RUSHMON LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
115,430 GBP2024-03-31
155,686 GBP2023-03-31
Fixed Assets - Investments
10,552 GBP2024-03-31
10,552 GBP2023-03-31
Fixed Assets
125,982 GBP2024-03-31
166,238 GBP2023-03-31
Total Inventories
2,151,302 GBP2024-03-31
2,076,390 GBP2023-03-31
Debtors
4,392,747 GBP2024-03-31
5,012,498 GBP2023-03-31
Cash at bank and in hand
1,674,763 GBP2024-03-31
2,093,322 GBP2023-03-31
Current Assets
8,218,812 GBP2024-03-31
9,182,210 GBP2023-03-31
Creditors
Current
1,594,348 GBP2024-03-31
1,851,207 GBP2023-03-31
Net Current Assets/Liabilities
6,624,464 GBP2024-03-31
7,331,003 GBP2023-03-31
Total Assets Less Current Liabilities
6,750,446 GBP2024-03-31
7,497,241 GBP2023-03-31
Equity
Called up share capital
6,084 GBP2024-03-31
6,084 GBP2023-03-31
Capital redemption reserve
403,917 GBP2024-03-31
403,917 GBP2023-03-31
Retained earnings (accumulated losses)
6,340,445 GBP2024-03-31
7,087,240 GBP2023-03-31
Equity
6,750,446 GBP2024-03-31
7,497,241 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,010 GBP2024-03-31
12,010 GBP2023-03-31
Motor vehicles
93,802 GBP2023-03-31
Computers
36,407 GBP2024-03-31
36,407 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
300,515 GBP2024-03-31
394,317 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-93,802 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-93,802 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
252,098 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,010 GBP2024-03-31
12,010 GBP2023-03-31
Motor vehicles
70,352 GBP2023-03-31
Computers
36,407 GBP2024-03-31
36,407 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,085 GBP2024-03-31
238,631 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,862 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,668 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-76,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,214 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
136,668 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
115,430 GBP2024-03-31
132,236 GBP2023-03-31
Motor vehicles
23,450 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
5,862 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
23,450 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,552 GBP2023-03-31
Investments in Group Undertakings
10,552 GBP2024-03-31
10,552 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
236,412 GBP2024-03-31
182,233 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,009,997 GBP2024-03-31
4,658,825 GBP2023-03-31
Other Debtors
Current
41,673 GBP2024-03-31
91,942 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
41,950 GBP2024-03-31
24,796 GBP2023-03-31
Prepayments
Current
62,715 GBP2024-03-31
54,702 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,392,747 GBP2024-03-31
5,012,498 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
52,788 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,244,077 GBP2024-03-31
992,010 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,592 GBP2024-03-31
50,868 GBP2023-03-31
Other Creditors
Current
32,727 GBP2024-03-31
39,853 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
267,952 GBP2024-03-31
715,688 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,000 GBP2024-03-31
185,000 GBP2023-03-31
Between one and five year
925,000 GBP2024-03-31
925,000 GBP2023-03-31
More than five year
154,167 GBP2024-03-31
292,917 GBP2023-03-31
All periods
1,264,167 GBP2024-03-31
1,402,917 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address2 Esher Road, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    CIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressPaxton House Waterhouse Lane, Kt20 6nr, Tadworth, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2023-05-12 ~ now
    CIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Esher Road, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-07 ~ now
    CIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address2 Esher Road, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    CIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-03-31 ~ now
    CIF 72 - Director → ME
  • 7
    icon of addressUnits 1, 2 & 3 Beech Court, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    CIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,657 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 10
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 11
    RUSHMON (FRIMLEY GREEN) LIMITED - 2024-02-10
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,640 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 12
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -269,453 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 13
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,591 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
  • 14
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -95,586 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -411,158 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 16
    icon of address2 Esher Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    CIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    CIF 71 - LLP Designated Member → ME
  • 17
    RUSHMON (TOWER HILL) LTD - 2024-04-03
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,662 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 18
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    CIF 68 - LLP Designated Member → ME
  • 19
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
Ceased 74
  • 1
    icon of addressKnoll House, Knoll Road, Camberley, Surrey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-08-08 ~ 2013-12-23
    CIF 77 - Director → ME
  • 2
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2007-02-01
    CIF 11 - Director → ME
  • 3
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2007-02-14
    CIF 12 - Director → ME
  • 4
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2003-10-31 ~ 2004-10-15
    CIF 23 - Director → ME
  • 5
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-06-07 ~ 2007-11-27
    CIF 9 - Director → ME
  • 6
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2012-01-30 ~ 2013-07-30
    CIF 78 - Director → ME
  • 7
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2003-11-20 ~ 2005-02-04
    CIF 20 - Director → ME
  • 8
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2004-04-22
    CIF 30 - Director → ME
  • 9
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2007-06-05 ~ 2009-06-24
    CIF 6 - Director → ME
  • 10
    icon of address1st Floor, 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-04-30
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-01
    CIF 48 - Director → ME
  • 11
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2007-04-02 ~ 2008-04-14
    CIF 2 - Director → ME
  • 12
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2004-04-22
    CIF 1 - Director → ME
  • 13
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2003-11-20 ~ 2006-05-09
    CIF 22 - Director → ME
  • 14
    icon of address7 Broadeaves Close, South Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2025-04-30
    Officer
    icon of calendar 2000-04-27 ~ 2001-05-01
    CIF 49 - Director → ME
  • 15
    icon of address3 Lane Gardens, Claygate, Esher, England
    Active Corporate (4 parents)
    Equity (Company account)
    258 GBP2024-07-31
    Officer
    icon of calendar 2000-07-10 ~ 2002-04-25
    CIF 47 - Director → ME
  • 16
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    170 GBP2024-09-30
    Officer
    icon of calendar 2000-09-20 ~ 2002-10-31
    CIF 46 - Director → ME
  • 17
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-06-19 ~ 2020-11-27
    CIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-06-19 ~ 2018-06-21
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SYCAMORE PLACE RESIDENTS COMPANY LIMITED - 2012-04-18
    icon of address6 Cardinal Close, Sanderstead, South Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-31
    Officer
    icon of calendar 1999-09-19 ~ 2002-01-30
    CIF 52 - Director → ME
  • 19
    icon of addressPm Lettings, 45 Limpsfield Road, South Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2006-05-09
    CIF 18 - Director → ME
  • 20
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2002-12-20 ~ 2004-04-22
    CIF 29 - Director → ME
  • 21
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-22
    CIF 27 - Director → ME
  • 22
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2025-03-31
    Officer
    icon of calendar 2001-03-20 ~ 2002-12-05
    CIF 42 - Director → ME
  • 23
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-02-07 ~ 2010-09-30
    CIF 81 - Director → ME
  • 24
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-07-11 ~ 2010-03-26
    CIF 5 - Director → ME
  • 25
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2006-01-23
    CIF 16 - Director → ME
  • 26
    icon of address3 Western Terrace, Dartford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2010-04-11 ~ 2011-11-25
    CIF 80 - Director → ME
  • 27
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2002-08-16 ~ 2006-01-23
    CIF 33 - Director → ME
  • 28
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2006-09-04 ~ 2007-09-25
    CIF 8 - Director → ME
  • 29
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2003-08-15 ~ 2004-10-15
    CIF 24 - Director → ME
  • 30
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,573 GBP2023-12-31
    Officer
    icon of calendar 2000-10-16 ~ 2002-10-31
    CIF 44 - Director → ME
  • 31
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2001-10-11 ~ 2002-12-18
    CIF 38 - Director → ME
  • 32
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2002-06-17 ~ 2003-06-23
    CIF 34 - Director → ME
  • 33
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2001-10-12 ~ 2003-06-23
    CIF 37 - Director → ME
  • 34
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2011-05-16 ~ 2012-10-24
    CIF 79 - Director → ME
  • 35
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2003-02-13 ~ 2004-08-24
    CIF 28 - Director → ME
  • 36
    icon of addressThe Bell House 57, West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2005-09-28 ~ 2010-03-26
    CIF 10 - Director → ME
  • 37
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2002-09-04 ~ 2004-04-22
    CIF 32 - Director → ME
  • 38
    icon of address8 Loriners Close, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-08-31
    Officer
    icon of calendar 1999-09-19 ~ 2001-05-01
    CIF 51 - Director → ME
  • 39
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2003-11-20 ~ 2005-05-20
    CIF 21 - Director → ME
  • 40
    icon of address338 Hook Road, Chessington, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2002-06-14 ~ 2004-04-22
    CIF 35 - Director → ME
  • 41
    icon of addressThe Coach House, Headgate, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2020-10-13
    CIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ 2020-10-13
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address1 Nutfield Court, Church Hill, Nutfield, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    icon of calendar 1999-09-19 ~ 2000-07-10
    CIF 50 - Director → ME
  • 43
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-02-07 ~ 2009-11-05
    CIF 4 - Director → ME
  • 44
    icon of addressC/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-10 ~ 2003-03-10
    CIF 41 - Director → ME
  • 45
    icon of addressC/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-22
    CIF 26 - Director → ME
  • 46
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-04-06 ~ 2020-03-16
    CIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-04-05
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2001-05-10 ~ 2002-12-06
    CIF 40 - Director → ME
  • 48
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2016-08-15 ~ 2018-04-30
    CIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2018-04-30
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address41b Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2017-10-19
    CIF 74 - Director → ME
  • 50
    icon of addressReeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-05-10 ~ 2008-04-04
    CIF 7 - Director → ME
  • 51
    icon of address1 Rokefield House Westcott Street, Westcott, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,439 GBP2024-08-31
    Officer
    icon of calendar 2000-10-16 ~ 2004-09-13
    CIF 45 - Director → ME
  • 52
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-08-16 ~ 2006-02-06
    CIF 17 - Director → ME
  • 53
    icon of address2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ 2021-03-18
    CIF 110 - Ownership of shares – 75% or more → OE
  • 54
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2001-06-15 ~ 2002-12-05
    CIF 39 - Director → ME
  • 55
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-21
    CIF 15 - Director → ME
  • 56
    icon of address1 St. Catherines Close, Chessington, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 1999-09-19 ~ 2002-07-01
    CIF 53 - Director → ME
  • 57
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2002-11-14 ~ 2004-05-22
    CIF 31 - Director → ME
  • 58
    icon of address8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ 2025-11-01
    CIF 66 - Director → ME
  • 59
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2016-08-02 ~ 2019-04-29
    CIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ 2019-04-29
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-11-14 ~ 2018-12-01
    CIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ 2017-11-13
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address338 Hook Road, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-11-27 ~ 2005-08-19
    CIF 36 - Director → ME
  • 62
    icon of addressC/o Flat 6 The Gables, 144a London Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2019-01-08 ~ 2020-07-13
    CIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ 2020-08-06
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address171 High Street, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2021-09-27
    CIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ 2021-03-31
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 64
    icon of addressUnits 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2012-08-30 ~ 2013-08-30
    CIF 76 - Director → ME
  • 65
    icon of address8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2019-10-16 ~ 2021-02-17
    CIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-02-17
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address1 Monument Road, Woking, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-02-05 ~ 2022-06-20
    CIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-02-05 ~ 2022-06-20
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 67
    icon of address5 Apple Court, Ashtead, Surrey
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    753 GBP2024-10-31
    Officer
    icon of calendar 2013-10-15 ~ 2014-11-01
    CIF 75 - Director → ME
  • 68
    icon of addressWhite & Sons, 104 High Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-10-11 ~ 2012-07-09
    CIF 73 - Director → ME
  • 69
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2010-03-05
    CIF 3 - Director → ME
  • 70
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-08-15 ~ 2004-10-15
    CIF 25 - Director → ME
  • 71
    icon of addressThe Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-06-10 ~ 2006-02-23
    CIF 19 - Director → ME
  • 72
    icon of address140 Fernhill Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    5,194 GBP2024-04-30
    Officer
    icon of calendar 2005-04-06 ~ 2006-01-23
    CIF 14 - Director → ME
  • 73
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2005-05-20 ~ 2006-12-21
    CIF 13 - Director → ME
  • 74
    icon of address85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    icon of calendar 2001-02-13 ~ 2002-11-11
    CIF 43 - Director → ME

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