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

RUNDLE HOLDINGS LIMITED

Previous names
CALLGLOW LIMITED - 1982-11-01
EXPORT AFRICA LIMITED - 1990-12-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
40,973 GBP2024-09-30
10,410 GBP2023-09-30
Total Inventories
1,627 GBP2024-09-30
12,569 GBP2023-09-30
Debtors
Current
164,240 GBP2024-09-30
82,838 GBP2023-09-30
Cash at bank and in hand
509,819 GBP2024-09-30
517,008 GBP2023-09-30
Current Assets
675,686 GBP2024-09-30
612,415 GBP2023-09-30
Net Current Assets/Liabilities
606,048 GBP2024-09-30
569,347 GBP2023-09-30
Total Assets Less Current Liabilities
647,021 GBP2024-09-30
579,757 GBP2023-09-30
Net Assets/Liabilities
645,824 GBP2024-09-30
579,545 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
645,724 GBP2024-09-30
579,445 GBP2023-09-30
Equity
645,824 GBP2024-09-30
579,545 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,462 GBP2024-09-30
1,462 GBP2023-09-30
Tools/Equipment for furniture and fittings
77,969 GBP2024-09-30
74,976 GBP2023-09-30
Motor vehicles
44,750 GBP2024-09-30
38,970 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
124,181 GBP2024-09-30
115,408 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-28,970 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-28,970 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,462 GBP2024-09-30
1,462 GBP2023-09-30
Tools/Equipment for furniture and fittings
71,773 GBP2024-09-30
69,434 GBP2023-09-30
Motor vehicles
9,973 GBP2024-09-30
34,102 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,208 GBP2024-09-30
104,998 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,339 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
974 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,313 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,103 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,103 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,196 GBP2024-09-30
5,542 GBP2023-09-30
Motor vehicles
34,777 GBP2024-09-30
4,868 GBP2023-09-30
Other types of inventories not specified separately
1,627 GBP2024-09-30
12,569 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
133,123 GBP2024-09-30
67,632 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
27,958 GBP2024-09-30
12,112 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
164,240 GBP2024-09-30
82,838 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Related profiles found in government register
  • RUNDLE HOLDINGS LIMITED
    Info
    CALLGLOW LIMITED - 1982-11-01
    EXPORT AFRICA LIMITED - 1982-11-01
    Registered number 01661042
    icon of addressDurham Street, Portsmouth PO1 1NR
    PRIVATE LIMITED COMPANY incorporated on 1982-08-31 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • RUNDLE HOLDINGS LIMITED
    S
    Registered number 01661042
    icon of addressWellesley 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
Active 1
  • icon of addressWellesley House, 204 London Road, Waterlooville, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.