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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 5
  • 1
    Matthews, Timothy Charles
    Born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, James
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Michael Alan
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Bogle, Paul Wakefield
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
    Bogle, Paul Wakefield
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSawyers Building, Bishop Hall Lane, Chelmsford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Collier, Elizabeth Jane
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Day, Colin Norman
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-13 ~ 2007-06-28
    OF - Director → CIF 0
  • 3
    Frost, Michael Alan
    Director Of Finance born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Malone Lee, Michael Charles
    Vice Chancellor born in March 1941
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 5
    Salmon, Michael John
    Vice-Chancellor born in July 1936
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 1995-08-14
    OF - Director → CIF 0
  • 6
    Bennett, Stephen George
    Chartered Secretary born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-18 ~ 2016-12-31
    OF - Director → CIF 0
    Bennett, Stephen George
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-18 ~ 2002-09-04
    OF - Secretary → CIF 0
    icon of calendar 2012-03-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Smith, Rex John
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 8
    Taylor, Lesley Ann
    Deputy University Secretary born in May 1950
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1996-01-12
    OF - Director → CIF 0
  • 9
    Valentine, Helen, Professor
    Deputy Vice Chancellor born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2018-08-06
    OF - Director → CIF 0
  • 10
    Collins, Christopher John
    Property Developer born in January 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Smale, Jack Richard
    Chartered Builder born in July 1929
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2001-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ANGLIA RUSKIN DEVELOPMENT LTD

Previous name
ANGLIA POLYTECHNIC UNIVERSITY DEVELOPMENT LIMITED - 2005-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,424,713 GBP2024-07-31
1,478,454 GBP2023-07-31
Fixed Assets - Investments
7,471,422 GBP2024-07-31
7,471,422 GBP2023-07-31
Fixed Assets
8,896,135 GBP2024-07-31
8,949,876 GBP2023-07-31
Debtors
Current
25,980,528 GBP2024-07-31
25,972,341 GBP2023-07-31
Cash at bank and in hand
1,959,259 GBP2024-07-31
1,719,271 GBP2023-07-31
Current Assets
27,939,787 GBP2024-07-31
27,691,612 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-289,459 GBP2024-07-31
Net Current Assets/Liabilities
27,650,328 GBP2024-07-31
27,394,094 GBP2023-07-31
Total Assets Less Current Liabilities
36,546,463 GBP2024-07-31
36,343,970 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,874,542 GBP2023-07-31
Net Assets/Liabilities
34,821,919 GBP2024-07-31
34,469,428 GBP2023-07-31
Equity
Called up share capital
30,000,000 GBP2024-07-31
30,000,000 GBP2023-07-31
Retained earnings (accumulated losses)
4,821,919 GBP2024-07-31
4,469,428 GBP2023-07-31
Equity
34,821,919 GBP2024-07-31
34,469,428 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
196,513 GBP2024-07-31
196,513 GBP2023-07-31
Other
2,687,053 GBP2024-07-31
2,687,053 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,883,566 GBP2024-07-31
2,883,566 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,405,112 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
53,741 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,458,853 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,458,853 GBP2024-07-31
Property, Plant & Equipment
Buildings
196,513 GBP2024-07-31
196,513 GBP2023-07-31
Other
1,228,200 GBP2024-07-31
1,281,941 GBP2023-07-31
Investments in Subsidiaries
7,471,422 GBP2024-07-31
7,471,422 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
46,834 GBP2024-07-31
26,857 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
25,911,148 GBP2024-07-31
25,921,185 GBP2023-07-31
Other Debtors
Current
22,546 GBP2024-07-31
24,299 GBP2023-07-31
Bank Borrowings
Current
149,997 GBP2024-07-31
149,997 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,542 GBP2024-07-31
Amounts owed to group undertakings
Current
17,615 GBP2024-07-31
6,297 GBP2023-07-31
Taxation/Social Security Payable
Current
16,901 GBP2023-07-31
Other Creditors
Current
119,305 GBP2024-07-31
124,323 GBP2023-07-31
Creditors
Current
289,459 GBP2024-07-31
297,518 GBP2023-07-31
Bank Borrowings
Non-current
1,724,544 GBP2024-07-31
1,874,542 GBP2023-07-31
Creditors
Non-current
1,724,544 GBP2024-07-31
1,874,542 GBP2023-07-31

Related profiles found in government register
  • ANGLIA RUSKIN DEVELOPMENT LTD
    Info
    ANGLIA POLYTECHNIC UNIVERSITY DEVELOPMENT LIMITED - 2005-12-02
    Registered number 02740672
    icon of addressBishop Hall Lane, Chelmsford, Essex CM1 1SQ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-18 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ANGLIA RUSKIN DEVELOPMENT LTD
    S
    Registered number 02740672
    icon of addressTindal Building, Bishop Hall Lane, Chelmsford, Essex, England, CM1 1SQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M&R 608 LIMITED - 1994-09-06
    icon of addressBishop Hall Lane, Chelmsford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    7,471,421 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.