logo
explain how to read the page

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 3
  • 1
    Lodge, Derek Ronald
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Lodge, Oliver Robert
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnits Hamble 4 And 5, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    465,118 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Thorne, Peter Howard
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Lodge, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Pearson, Jeremy Peter
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Gunn, Stephen Kenneth
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 5
    Pearson, Patricia Ann
    Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 2004-09-28
    OF - Director → CIF 0
  • 6
    Lodge, Carolyn
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Mr Derek Ronald Lodge
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

RUSDENE HOLDINGS LIMITED

Previous name
VALSIN LIMITED - 1986-11-07
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Debtors
69,135 GBP2024-09-30
69,135 GBP2023-09-30
Net Current Assets/Liabilities
69,135 GBP2024-09-30
69,135 GBP2023-09-30
Total Assets Less Current Liabilities
69,335 GBP2024-09-30
69,335 GBP2023-09-30
Equity
Called up share capital
7,500 GBP2024-09-30
7,500 GBP2023-09-30
Capital redemption reserve
7,500 GBP2024-09-30
7,500 GBP2023-09-30
Retained earnings (accumulated losses)
54,335 GBP2024-09-30
54,335 GBP2023-09-30
Equity
69,335 GBP2024-09-30
69,335 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-09-30
Investments in Group Undertakings
200 GBP2024-09-30
200 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
69,135 GBP2024-09-30
69,135 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,064 shares2024-09-30
Class 2 ordinary share
1,500 shares2024-09-30
Class 3 ordinary share
375 shares2024-09-30
Class 4 ordinary share
374 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
496,000 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
496,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-496,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-496,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • RUSDENE HOLDINGS LIMITED
    Info
    VALSIN LIMITED - 1986-11-07
    Registered number 02055873
    icon of addressUnits Hamble Iv And V, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford SO32 3QY
    Private Limited Company incorporated on 1986-09-17 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • RUSDENE HOLDINGS LIMITED
    S
    Registered number 02055873
    icon of addressUnits Hamble Iv And V, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, Hampshire, England, SO32 3QY
    Limited Company in Companies House, England
    CIF 1
  • RUSDENE HOLDINGS LIMITED
    S
    Registered number 02055873
    icon of addressUnits Hamble Iv And V, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, Hampshire, United Kingdom, SO32 3QY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RUSHDENE PROPERTIES LIMITED - 1986-11-07
    ACTIONSPIN LIMITED - 1986-10-29
    icon of addressUnits Hamble Iv And V Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    342 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALDOBUILD LIMITED - 1986-10-03
    icon of addressUnit Iv And V The Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,798,012 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.