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 5
  • 1
    Turner, Simon Charles
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Alan John
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Hines, Jeremy Edward
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Byerley, Paul Richard Athol
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Sampson, Katharine Rachel
    Finance Director born in April 1962
    Individual
    Officer
    2021-06-02 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Ribbands, Nigel Edward Alexander
    Quantity Surveyor born in February 1959
    Individual
    Officer
    1992-05-19 ~ 1993-04-30
    OF - Director → CIF 0
    Ribbands, Ann
    Individual
    Officer
    1992-05-19 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 3
    Hillier, Maha
    Director born in December 1962
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2021-06-02
    OF - Director → CIF 0
    Hillier, Maha
    Director
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mrs Maha Hillier
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nunn, Gillian Nancy
    Administration Consultant born in August 1954
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1995-09-25
    OF - Director → CIF 0
    Nunn, Gillian Nancy
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Hillier, Robert Stephen
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Robert Stephen Hillier
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Muir, Calum Douglas Robert, Dr
    It Consultant born in June 1967
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Walker, Phillida Frances
    Individual
    Officer
    1993-04-30 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 8
    Allen, Martin Christopher
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 1997-11-21
    OF - Director → CIF 0
  • 9
    Walker, William Michael
    Management Consultant born in September 1943
    Individual
    Officer
    1993-04-30 ~ 1994-10-20
    OF - Director → CIF 0
    Walker, William Michael
    Director born in September 1943
    Individual
    1995-09-25 ~ 1997-01-10
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-19 ~ 1992-05-19
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-19 ~ 1992-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DESIGN RULE LIMITED

Previous names
CADVIVUM LIMITED - 1994-10-07
N. R. A. COMMERCIAL & CONTRACT SERVICES LIMITED - 1993-06-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
57,768 GBP2020-11-30
96,280 GBP2019-11-30
Property, Plant & Equipment
43,651 GBP2020-11-30
53,362 GBP2019-11-30
Fixed Assets
101,419 GBP2020-11-30
149,642 GBP2019-11-30
Debtors
807,070 GBP2020-11-30
876,888 GBP2019-11-30
Cash at bank and in hand
891,129 GBP2020-11-30
48,482 GBP2019-11-30
Current Assets
1,698,199 GBP2020-11-30
925,370 GBP2019-11-30
Creditors
Current
914,219 GBP2020-11-30
423,338 GBP2019-11-30
Net Current Assets/Liabilities
783,980 GBP2020-11-30
502,032 GBP2019-11-30
Total Assets Less Current Liabilities
885,399 GBP2020-11-30
651,674 GBP2019-11-30
Creditors
Non-current
-250,000 GBP2020-11-30
Net Assets/Liabilities
627,105 GBP2020-11-30
641,535 GBP2019-11-30
Equity
Called up share capital
9,000 GBP2020-11-30
10,000 GBP2019-11-30
Capital redemption reserve
1,000 GBP2020-11-30
Retained earnings (accumulated losses)
617,105 GBP2020-11-30
631,535 GBP2019-11-30
Equity
627,105 GBP2020-11-30
641,535 GBP2019-11-30
Average Number of Employees
152019-12-01 ~ 2020-11-30
152018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
288,279 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
230,511 GBP2020-11-30
191,999 GBP2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
38,512 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
222,158 GBP2020-11-30
221,106 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,507 GBP2020-11-30
167,744 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,763 GBP2019-12-01 ~ 2020-11-30
  • DESIGN RULE LIMITED
    Info
    CADVIVUM LIMITED - 1994-10-07
    N. R. A. COMMERCIAL & CONTRACT SERVICES LIMITED - 1993-06-08
    Registered number 02715857
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    Private Limited Company incorporated on 1992-05-19 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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