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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 4
  • 1
    Rundle, Alison Mary
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mrs Alison Mary Rundle
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rundle, Ross Bryan
    Born in December 1963
    Individual (4 offsprings)
    Officer
    (before 1991-08-17) ~ now
    OF - Director → CIF 0
    Rundle, Ross Bryan
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Ross Bryan Rundle
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rundle, Basil Brian
    Company Director born in December 1934
    Individual (4 offsprings)
    Officer
    ~ 2022-08-06
    OF - Director → CIF 0
    Mr Basil Brian Rundle
    Born in December 1934
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rundle, Garth Gary
    Control And Automation Limited born in August 1966
    Individual (3 offsprings)
    Officer
    ~ 1991-12-19
    OF - Director → CIF 0
parent relation
Company in focus

RUNDLE HOLDINGS LIMITED

Period: 1990-12-17 ~ now
Company number: 01661042
Registered names
RUNDLE HOLDINGS LIMITED - now
CALLGLOW LIMITED - 1982-11-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
31,888 GBP2025-09-30
40,973 GBP2024-09-30
Total Inventories
3,382 GBP2025-09-30
1,627 GBP2024-09-30
Debtors
Current
86,358 GBP2025-09-30
164,240 GBP2024-09-30
Cash at bank and in hand
657,857 GBP2025-09-30
509,819 GBP2024-09-30
Current Assets
747,597 GBP2025-09-30
675,686 GBP2024-09-30
Net Current Assets/Liabilities
684,423 GBP2025-09-30
606,048 GBP2024-09-30
Total Assets Less Current Liabilities
716,311 GBP2025-09-30
647,021 GBP2024-09-30
Net Assets/Liabilities
716,311 GBP2025-09-30
645,824 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
716,211 GBP2025-09-30
645,724 GBP2024-09-30
Equity
716,311 GBP2025-09-30
645,824 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,462 GBP2025-09-30
1,462 GBP2024-09-30
Tools/Equipment for furniture and fittings
80,061 GBP2025-09-30
77,969 GBP2024-09-30
Motor vehicles
44,750 GBP2025-09-30
44,750 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
126,273 GBP2025-09-30
124,181 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,462 GBP2025-09-30
1,462 GBP2024-09-30
Tools/Equipment for furniture and fittings
74,256 GBP2025-09-30
71,773 GBP2024-09-30
Motor vehicles
18,667 GBP2025-09-30
9,973 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,385 GBP2025-09-30
83,208 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,483 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
8,694 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,177 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,805 GBP2025-09-30
6,196 GBP2024-09-30
Motor vehicles
26,083 GBP2025-09-30
34,777 GBP2024-09-30
Other types of inventories not specified separately
3,382 GBP2025-09-30
1,627 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,103 GBP2025-09-30
Amounts falling due within one year, Current
133,123 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
23,845 GBP2025-09-30
Amounts falling due within one year, Current
27,958 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
86,358 GBP2025-09-30
Amounts falling due within one year, Current
164,240 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30

Related profiles found in government register
  • RUNDLE HOLDINGS LIMITED
    Info
    EXPORT AFRICA LIMITED - 1990-12-17
    CALLGLOW LIMITED - 1990-12-17
    Registered number 01661042
    Durham Street, Portsmouth PO1 1NR
    PRIVATE LIMITED COMPANY incorporated on 1982-08-31 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • RUNDLE HOLDINGS LIMITED
    S
    Registered number 01661042
    Wellesley House, 204 London Road, Waterlooville, Hampshire, England, PO7 7AN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTROL AND AUTOMATION LIMITED
    02567267
    Wellesley House, 204 London Road, Waterlooville, Hants
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.