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
    Herbert, Joanne Lesley
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Paul Anthony
    Individual (16 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Fisher, Roy Alan
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Michael Arthur
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    1994-02-17 ~ now
    OF - Director → CIF 0
    Mr Michael Arthur Ratcliffe
    Born in August 1943
    Individual (30 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ratcliffe, Steven Michael
    Company Director born in March 1967
    Individual (34 offsprings)
    Officer
    1994-02-17 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Ratcliffe
    Born in March 1967
    Individual (34 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hunter, Michael John
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 1997-01-17
    OF - Director → CIF 0
  • 2
    Bicknell, Michael Kevin
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Tkach, Guy Michael
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    1994-02-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 4
    Briscoe, Louise Francesca
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2005-02-08 ~ 2006-02-08
    OF - Director → CIF 0
  • 5
    Tkach, Michael Paul
    Company Director born in September 1937
    Individual
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Grove, Eric William
    Company Director born in April 1930
    Individual (19 offsprings)
    Officer
    2005-02-08 ~ 2006-02-08
    OF - Director → CIF 0
  • 7
    Taylor, Christopher Robert Benjamin
    Individual
    Officer
    ~ 1997-08-19
    OF - Secretary → CIF 0
  • 8
    Solomon, Nathaniel
    Company Director born in November 1925
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Ratcliffe, Steven Michael
    Individual (34 offsprings)
    Officer
    1997-08-19 ~ 2011-07-29
    OF - Secretary → 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 - 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
Motor vehicles
23,450 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
5,862 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
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
Current, Amounts falling due within one year
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 19
  • 1
    2 Esher Road, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    CIF 62 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    CIF 65 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,181 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
  • 4
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    CIF 70 - Director → ME
  • 5
    2 Esher Road, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    CIF 63 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Esher Road, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,657 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
  • 7
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 8
    2 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
    2021-03-18 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 9
    RUSHMON (FRIMLEY GREEN) LIMITED - 2024-02-10
    2 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
    2021-01-20 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 10
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -269,453 GBP2024-03-31
    Person with significant control
    2022-11-01 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 11
    2 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
    2021-09-08 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
  • 12
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -95,586 GBP2024-03-31
    Person with significant control
    2022-12-08 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 13
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -411,158 GBP2024-03-31
    Person with significant control
    2021-05-04 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 14
    2 Esher Road, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-17 ~ dissolved
    CIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-06-17 ~ dissolved
    CIF 69 - LLP Designated Member → ME
  • 15
    RUSHMON (TOWER HILL) LTD - 2024-04-03
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,662 GBP2024-03-31
    Person with significant control
    2021-09-08 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 16
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-29 ~ dissolved
    CIF 66 - LLP Designated Member → ME
  • 17
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-11 ~ 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
  • 18
    8 Stanhope Gate, United Kingdom, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    CIF 64 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    CIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    2 Esher Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-21 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
Ceased 73
  • 1
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (1 parent)
    Officer
    2012-08-08 ~ 2013-12-23
    CIF 75 - Director → ME
  • 2
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-06-21 ~ 2007-02-01
    CIF 11 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-06-21 ~ 2007-02-14
    CIF 12 - Director → ME
  • 4
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2003-10-31 ~ 2004-10-15
    CIF 23 - Director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-06-07 ~ 2007-11-27
    CIF 9 - Director → ME
  • 6
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-30 ~ 2013-07-30
    CIF 76 - Director → ME
  • 7
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2003-11-20 ~ 2005-02-04
    CIF 20 - Director → ME
  • 8
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-12-06 ~ 2004-04-22
    CIF 30 - Director → ME
  • 9
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2007-06-05 ~ 2009-06-24
    CIF 6 - Director → ME
  • 10
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-04-30
    Officer
    2000-04-27 ~ 2001-05-01
    CIF 48 - Director → ME
  • 11
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-04-02 ~ 2008-04-14
    CIF 2 - Director → ME
  • 12
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-12-06 ~ 2004-04-22
    CIF 1 - Director → ME
  • 13
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2003-11-20 ~ 2006-05-09
    CIF 22 - Director → ME
  • 14
    7 Broadeaves Close, South Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-04-30
    Officer
    2000-04-27 ~ 2001-05-01
    CIF 49 - Director → ME
  • 15
    3 Lane Gardens, Claygate, Esher, England
    Active Corporate (4 parents)
    Equity (Company account)
    298 GBP2023-07-31
    Officer
    2000-07-10 ~ 2002-04-25
    CIF 47 - Director → ME
  • 16
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    170 GBP2024-09-30
    Officer
    2000-09-20 ~ 2002-10-31
    CIF 46 - Director → ME
  • 17
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-19 ~ 2020-11-27
    CIF 60 - Director → ME
    Person with significant control
    2017-06-19 ~ 2018-06-21
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SYCAMORE PLACE RESIDENTS COMPANY LIMITED - 2012-04-18
    6 Cardinal Close, Sanderstead, South Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-31
    Officer
    1999-09-19 ~ 2002-01-30
    CIF 52 - Director → ME
  • 19
    Pm Lettings, 45 Limpsfield Road, South Croydon, England
    Active Corporate (2 parents)
    Officer
    2004-08-16 ~ 2006-05-09
    CIF 18 - Director → ME
  • 20
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2002-12-20 ~ 2004-04-22
    CIF 29 - Director → ME
  • 21
    The Bell House, 57 West Street, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2004-04-22
    CIF 27 - Director → ME
  • 22
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2001-03-20 ~ 2002-12-05
    CIF 42 - Director → ME
  • 23
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-07 ~ 2010-09-30
    CIF 79 - Director → ME
  • 24
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-07-11 ~ 2010-03-26
    CIF 5 - Director → ME
  • 25
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-17 ~ 2006-01-23
    CIF 16 - Director → ME
  • 26
    3 Western Terrace, Dartford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-04-11 ~ 2011-11-25
    CIF 78 - Director → ME
  • 27
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2002-08-16 ~ 2006-01-23
    CIF 33 - Director → ME
  • 28
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-09-04 ~ 2007-09-25
    CIF 8 - Director → ME
  • 29
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-28
    Officer
    2003-08-15 ~ 2004-10-15
    CIF 24 - Director → ME
  • 30
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,573 GBP2023-12-31
    Officer
    2000-10-16 ~ 2002-10-31
    CIF 44 - Director → ME
  • 31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2001-10-11 ~ 2002-12-18
    CIF 38 - Director → ME
  • 32
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2002-06-17 ~ 2003-06-23
    CIF 34 - Director → ME
  • 33
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-10-12 ~ 2003-06-23
    CIF 37 - Director → ME
  • 34
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-05-16 ~ 2012-10-24
    CIF 77 - Director → ME
  • 35
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2003-02-13 ~ 2004-08-24
    CIF 28 - Director → ME
  • 36
    The Bell House 57, West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2005-09-28 ~ 2010-03-26
    CIF 10 - Director → ME
  • 37
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2002-09-04 ~ 2004-04-22
    CIF 32 - Director → ME
  • 38
    5 Loriners Close, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2023-08-31
    Officer
    1999-09-19 ~ 2001-05-01
    CIF 51 - Director → ME
  • 39
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2003-11-20 ~ 2005-05-20
    CIF 21 - Director → ME
  • 40
    338 Hook Road, Chessington, England
    Active Corporate (6 parents)
    Officer
    2002-06-14 ~ 2004-04-22
    CIF 35 - Director → ME
  • 41
    The Coach House, Headgate, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-13 ~ 2020-10-13
    CIF 56 - Director → ME
    Person with significant control
    2017-12-13 ~ 2020-10-13
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    1 Nutfield Court, Church Hill, Nutfield, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    1999-09-19 ~ 2000-07-10
    CIF 50 - Director → ME
  • 43
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-07 ~ 2009-11-05
    CIF 4 - Director → ME
  • 44
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-05-10 ~ 2003-03-10
    CIF 41 - Director → ME
  • 45
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-04-08 ~ 2004-04-22
    CIF 26 - Director → ME
  • 46
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-06 ~ 2020-03-16
    CIF 57 - Director → ME
    Person with significant control
    2017-04-06 ~ 2018-04-05
    CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2001-05-10 ~ 2002-12-06
    CIF 40 - Director → ME
  • 48
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-08-15 ~ 2018-04-30
    CIF 61 - Director → ME
    Person with significant control
    2016-08-15 ~ 2018-04-30
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    41b Beach Road, Littlehampton, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-11 ~ 2017-10-19
    CIF 72 - Director → ME
  • 50
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-05-10 ~ 2008-04-04
    CIF 7 - Director → ME
  • 51
    1 Rokefield House Westcott Street, Westcott, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,502 GBP2023-08-31
    Officer
    2000-10-16 ~ 2004-09-13
    CIF 45 - Director → ME
  • 52
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-16 ~ 2006-02-06
    CIF 17 - Director → ME
  • 53
    2 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
    2021-03-18 ~ 2021-03-18
    CIF 105 - Ownership of shares – 75% or more → OE
  • 54
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2001-06-15 ~ 2002-12-05
    CIF 39 - Director → ME
  • 55
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-04-05 ~ 2006-12-21
    CIF 15 - Director → ME
  • 56
    1 St. Catherines Close, Chessington, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    1999-09-19 ~ 2002-07-01
    CIF 53 - Director → ME
  • 57
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2002-11-14 ~ 2004-05-22
    CIF 31 - Director → ME
  • 58
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-08-02 ~ 2019-04-29
    CIF 59 - Director → ME
    Person with significant control
    2016-08-02 ~ 2019-04-29
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-14 ~ 2018-12-01
    CIF 58 - Director → ME
    Person with significant control
    2016-11-14 ~ 2017-11-13
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    338 Hook Road, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-11-27 ~ 2005-08-19
    CIF 36 - Director → ME
  • 61
    C/o Flat 6 The Gables, 144a London Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-08 ~ 2020-07-13
    CIF 55 - Director → ME
    Person with significant control
    2019-01-08 ~ 2020-08-06
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    171 High Street, Dorking, England
    Active Corporate (5 parents)
    Officer
    2020-12-18 ~ 2021-09-27
    CIF 68 - Director → ME
    Person with significant control
    2020-12-18 ~ 2021-03-31
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 63
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-30 ~ 2013-08-30
    CIF 74 - Director → ME
  • 64
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-16 ~ 2021-02-17
    CIF 54 - Director → ME
    Person with significant control
    2019-10-16 ~ 2021-02-17
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-05 ~ 2022-06-20
    CIF 67 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-06-20
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 66
    5 Apple Court, Ashtead, Surrey
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    753 GBP2024-10-31
    Officer
    2013-10-15 ~ 2014-11-01
    CIF 73 - Director → ME
  • 67
    White & Sons, 104 High Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-10-11 ~ 2012-07-09
    CIF 71 - Director → ME
  • 68
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-04-30 ~ 2010-03-05
    CIF 3 - Director → ME
  • 69
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-08-15 ~ 2004-10-15
    CIF 25 - Director → ME
  • 70
    The Bell House, 57 West Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-06-10 ~ 2006-02-23
    CIF 19 - Director → ME
  • 71
    140 Fernhill Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    5,249 GBP2023-04-30
    Officer
    2005-04-06 ~ 2006-01-23
    CIF 14 - Director → ME
  • 72
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2005-05-20 ~ 2006-12-21
    CIF 13 - Director → ME
  • 73
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-06-30
    Officer
    2001-02-13 ~ 2002-11-11
    CIF 43 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.