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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 5
  • 1
    Bignell, Diane Christine
    Civil Servant born in April 1953
    Individual (1 offspring)
    Officer
    1991-06-24 ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Smith, Warren James, Lord Lieutenant
    Born in July 1948
    Individual (31 offsprings)
    Officer
    1991-06-24 ~ now
    OF - Director → CIF 0
    Smith, Warren James, Lord Lieutenant
    Property Developer
    Individual (31 offsprings)
    Officer
    1991-06-24 ~ now
    OF - Secretary → CIF 0
    Lord Lieutenant Warren James Smith
    Born in July 1948
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-03-13 ~ 1991-03-25
    OF - Nominee Secretary → CIF 0
  • 4
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-03-13 ~ 1991-03-25
    OF - Nominee Director → CIF 0
  • 5
    Naviede, Pervaiz
    Property Consultant born in November 1960
    Individual (36 offsprings)
    Officer
    1991-03-25 ~ 1991-06-19
    OF - Director → CIF 0
parent relation
Company in focus

RUGPARK LIMITED

Period: 1991-03-13 ~ now
Company number: 02591083
Registered name
RUGPARK LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
607 GBP2025-03-31
775 GBP2024-03-31
Investment Property
125,000 GBP2024-03-31
Fixed Assets
607 GBP2025-03-31
125,775 GBP2024-03-31
Debtors
6,900 GBP2024-03-31
Cash at bank and in hand
272,756 GBP2025-03-31
229,617 GBP2024-03-31
Current Assets
272,756 GBP2025-03-31
236,517 GBP2024-03-31
Net Current Assets/Liabilities
267,593 GBP2025-03-31
206,014 GBP2024-03-31
Total Assets Less Current Liabilities
268,200 GBP2025-03-31
331,789 GBP2024-03-31
Net Assets/Liabilities
268,082 GBP2025-03-31
331,639 GBP2024-03-31
Equity
Called up share capital
8,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
-3,294 GBP2024-03-31
Capital redemption reserve
2,000 GBP2025-03-31
Retained earnings (accumulated losses)
258,082 GBP2025-03-31
324,933 GBP2024-03-31
Equity
268,082 GBP2025-03-31
331,639 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
648 GBP2024-03-31
Computers
1,106 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
532 GBP2025-03-31
450 GBP2024-03-31
Computers
615 GBP2025-03-31
529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,147 GBP2025-03-31
979 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
82 GBP2024-04-01 ~ 2025-03-31
Computers
86 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
116 GBP2025-03-31
198 GBP2024-03-31
Computers
491 GBP2025-03-31
577 GBP2024-03-31
Investment Property - Fair Value Model
5,000 GBP2025-03-31
125,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-120,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Current, Amounts falling due within one year
6,900 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,544 GBP2025-03-31
1,432 GBP2024-03-31
Other Creditors
Current
3,619 GBP2025-03-31
29,070 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

  • RUGPARK LIMITED
    Info
    Registered number 02591083
    Enterprise House, 2 Pass Street, Oldham, Lancashire OL9 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.