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
    Feasey, Susan
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharma, Roma Kunal
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
    Mrs Roma Kunal Sharma
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Davis, John Philip
    I T Manager born in May 1945
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Philip Davis
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ 2020-02-06
    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
  • 2
    Rushbrook, Christopher Geoffrey John
    Property Manager born in October 1956
    Individual
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 3
    Newton, Jennifer
    Individual
    Officer
    2020-01-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 4
    Rushbrook, Sarah
    Individual
    Officer
    ~ 1992-08-01
    OF - Secretary → CIF 0
  • 5
    Davis, Pauline Frances
    Property Management born in March 1948
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2022-03-31
    OF - Director → CIF 0
    Davis, Pauline Frances
    Individual (2 offsprings)
    Officer
    1992-08-01 ~ 2020-01-30
    OF - Secretary → CIF 0
    Mrs Pauline Frances Davis
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2017-04-27 ~ 2020-02-06
    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
  • 6
    Bartiromo, Sarah Louise
    Property Manager born in January 1958
    Individual (3 offsprings)
    Officer
    ~ 2024-04-07
    OF - Director → CIF 0
    Bartiromo, Sarah Louise
    Individual (3 offsprings)
    Officer
    2021-01-31 ~ 2024-04-07
    OF - Secretary → CIF 0
    Mrs Sarah Bartiromo
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-27 ~ 2020-02-06
    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
parent relation
Company in focus

RUSHBROOK AND RATHBONE LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
30,593 GBP2023-09-30
37,365 GBP2022-09-30
Debtors
223,851 GBP2023-09-30
300,986 GBP2022-09-30
Cash at bank and in hand
59,389 GBP2023-09-30
47,505 GBP2022-09-30
Current Assets
283,240 GBP2023-09-30
348,491 GBP2022-09-30
Creditors
Current
234,646 GBP2023-09-30
211,581 GBP2022-09-30
Net Current Assets/Liabilities
48,594 GBP2023-09-30
136,910 GBP2022-09-30
Total Assets Less Current Liabilities
79,187 GBP2023-09-30
174,275 GBP2022-09-30
Net Assets/Liabilities
56,707 GBP2023-09-30
78,688 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
56,607 GBP2023-09-30
78,588 GBP2022-09-30
Equity
56,707 GBP2023-09-30
78,688 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,666 GBP2023-09-30
Computers
182,148 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
286,004 GBP2023-09-30
46,155 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,229 GBP2023-09-30
49,866 GBP2022-09-30
Computers
159,973 GBP2023-09-30
154,609 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,411 GBP2023-09-30
247,216 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,363 GBP2022-10-01 ~ 2023-09-30
Computers
5,364 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,195 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
5,437 GBP2023-09-30
6,800 GBP2022-09-30
Computers
22,175 GBP2023-09-30
26,116 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
1,376 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,073 GBP2023-09-30
997 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
76 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
4,213 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
303 GBP2023-09-30
379 GBP2022-09-30
Under hire purchased contracts or finance leases
14,058 GBP2023-09-30
18,271 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,389 GBP2023-09-30
5,621 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
146,500 GBP2023-09-30
182,500 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
56,962 GBP2023-09-30
112,865 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
223,851 GBP2023-09-30
300,986 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
26,695 GBP2023-09-30
9,233 GBP2022-09-30
Other Taxation & Social Security Payable
Current
75,210 GBP2023-09-30
92,366 GBP2022-09-30
Other Creditors
Current
122,741 GBP2023-09-30
99,982 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Other Creditors
Non-current
61,821 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,370 GBP2023-09-30
31,250 GBP2022-09-30
Between one and five year
95,245 GBP2023-09-30
130,000 GBP2022-09-30
More than five year
8,125 GBP2022-09-30
All periods
128,615 GBP2023-09-30
169,375 GBP2022-09-30
Related profiles found in government register
  • RUSHBROOK AND RATHBONE LIMITED
    Info
    Registered number 02259486
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 1988-05-18 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • RUSHBROOK AND RATHBONE LIMITED
    S
    Registered number 02259486
    Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
    CIF 1 CIF 2
  • RUSHBROOK AND RATHBONE LIMITED
    S
    Registered number 02259486
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, England, SG6 9BL
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,200 GBP2024-04-30
    Officer
    2015-12-22 ~ now
    CIF 1 - Secretary → ME
  • 2
    MALLGAIN PROPERTY MANAGEMENT LIMITED - 2001-05-30
    Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2010-05-16 ~ now
    CIF 9 - Secretary → ME
  • 3
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-07-01 ~ now
    CIF 4 - Secretary → ME
  • 4
    Rushbrook & Rathbone Ltd, Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,101 GBP2023-06-30
    Officer
    2009-06-24 ~ now
    CIF 13 - Secretary → ME
  • 5
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (3 parents)
    Equity (Company account)
    767 GBP2024-08-31
    Officer
    2018-03-14 ~ now
    CIF 22 - Secretary → ME
  • 6
    Portmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2010-12-02 ~ now
    CIF 7 - Secretary → ME
  • 7
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    CIF 26 - Secretary → ME
  • 8
    Rushbrook & Rathbone Ltd, Portmill House Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    CIF 8 - Secretary → ME
  • 9
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    2016-09-15 ~ now
    CIF 5 - Secretary → ME
  • 10
    WATERSIDE COURT RTM COMPANY LIMITED - 2016-02-11
    Portmill House, Portmill Lane, Hitchin, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-01-24 ~ now
    CIF 11 - Secretary → ME
Ceased 17
  • 1
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-06-03 ~ 2013-09-02
    CIF 3 - Secretary → ME
  • 2
    54b Clifton Gardens, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-09-28
    Officer
    2006-03-23 ~ 2008-05-16
    CIF 16 - Secretary → ME
  • 3
    9 Clifton Villas, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-28
    Officer
    2006-11-06 ~ 2007-12-29
    CIF 15 - Secretary → ME
  • 4
    Provincial House, 3 Goldington Road, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,573 GBP2023-12-31
    Officer
    2005-02-08 ~ 2016-12-31
    CIF 19 - Secretary → ME
  • 5
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,201 GBP2023-12-31
    Officer
    2018-02-20 ~ 2021-01-01
    CIF 23 - Secretary → ME
  • 6
    2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    2011-04-01 ~ 2022-10-01
    CIF 2 - Secretary → ME
  • 7
    301a Kingsbury Road, Kingsbury, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2022-08-22 ~ 2023-11-07
    CIF 14 - Secretary → ME
  • 8
    205 Eagle Tower Montpellier Drive, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,938 GBP2024-02-29
    Person with significant control
    2019-02-13 ~ 2022-08-30
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    213 Fairview Road Fairview Road, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2010-05-06 ~ 2018-04-03
    CIF 21 - Secretary → ME
  • 10
    Georgian House, 194 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    241 GBP2023-09-30
    Officer
    2018-01-24 ~ 2020-03-01
    CIF 25 - Secretary → ME
  • 11
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    450 GBP2024-06-24
    Officer
    2005-12-23 ~ 2019-12-16
    CIF 18 - Secretary → ME
  • 12
    Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-11-10 ~ 2022-10-14
    CIF 12 - Secretary → ME
  • 13
    Provincial House, 3 Goldington Road, Bedford, Beds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-29 ~ 2020-04-30
    CIF 24 - Secretary → ME
  • 14
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (10 parents)
    Equity (Company account)
    87,460 GBP2023-06-30
    Officer
    2016-08-16 ~ 2023-01-31
    CIF 6 - Secretary → ME
  • 15
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-29 ~ 2017-11-30
    CIF 10 - Secretary → ME
  • 16
    Apartment 1 Silver Birches, 90a Symonds Road, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-11-07 ~ 2011-06-01
    CIF 20 - Secretary → ME
  • 17
    34 Woodcote House, Queen Street Hitchin, Herts, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-02-21 ~ 2012-11-14
    CIF 17 - Secretary → ME

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