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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 15
  • 1
    Frost, Michael Alan
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Frost, Michael Alan
    Director Of Finance born in April 1965
    Individual (6 offsprings)
    2014-04-25 ~ 2014-06-25
    OF - Director → CIF 0
  • 2
    Bennett, Stephen George
    Chartered Secretary born in May 1948
    Individual (17 offsprings)
    Officer
    1992-08-18 ~ 2016-12-31
    OF - Director → CIF 0
    Bennett, Stephen George
    Individual (17 offsprings)
    Officer
    1992-08-18 ~ 2002-09-04
    OF - Secretary → CIF 0
    2012-03-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 3
    Malone Lee, Michael Charles
    Vice Chancellor born in March 1941
    Individual (7 offsprings)
    Officer
    1995-09-07 ~ 2003-01-15
    OF - Director → CIF 0
  • 4
    Salmon, Michael John
    Vice-Chancellor born in June 1936
    Individual (4 offsprings)
    Officer
    1992-08-18 ~ 1995-08-14
    OF - Director → CIF 0
  • 5
    Day, Colin Norman
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    1996-06-13 ~ 2007-06-28
    OF - Director → CIF 0
  • 6
    Bogle, Paul Wakefield
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
    Bogle, Paul Wakefield
    Individual (16 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Rolfe, James
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Christopher John
    Property Developer born in January 1944
    Individual (22 offsprings)
    Officer
    1993-12-02 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Collier, Elizabeth Jane
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    Smale, Jack Richard
    Chartered Builder born in July 1929
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 11
    Matthews, Timothy Charles
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Lesley Ann
    Deputy University Secretary born in April 1950
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 1996-01-12
    OF - Director → CIF 0
  • 13
    Smith, Rex John
    Finance Director born in March 1953
    Individual (7 offsprings)
    Officer
    1992-09-23 ~ 2014-06-25
    OF - Director → CIF 0
  • 14
    Valentine, Helen, Professor
    Deputy Vice Chancellor born in September 1959
    Individual (9 offsprings)
    Officer
    2017-01-03 ~ 2018-08-06
    OF - Director → CIF 0
  • 15
    Sawyers Building, Bishop Hall Lane, Chelmsford, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANGLIA RUSKIN DEVELOPMENT LTD

Period: 2005-12-02 ~ now
Company number: 02740672
Registered names
ANGLIA RUSKIN DEVELOPMENT LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,370,972 GBP2025-07-31
1,424,713 GBP2024-07-31
Fixed Assets - Investments
7,471,422 GBP2025-07-31
7,471,422 GBP2024-07-31
Fixed Assets
8,842,394 GBP2025-07-31
8,896,135 GBP2024-07-31
Debtors
Current
26,006,079 GBP2025-07-31
25,980,528 GBP2024-07-31
Cash at bank and in hand
2,257,098 GBP2025-07-31
1,959,259 GBP2024-07-31
Current Assets
28,263,177 GBP2025-07-31
27,939,787 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-323,208 GBP2025-07-31
-289,459 GBP2024-07-31
Net Current Assets/Liabilities
27,939,969 GBP2025-07-31
27,650,328 GBP2024-07-31
Total Assets Less Current Liabilities
36,782,363 GBP2025-07-31
36,546,463 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-1,574,547 GBP2025-07-31
Net Assets/Liabilities
35,207,816 GBP2025-07-31
34,821,919 GBP2024-07-31
Equity
Called up share capital
30,000,000 GBP2025-07-31
30,000,000 GBP2024-07-31
Retained earnings (accumulated losses)
5,207,816 GBP2025-07-31
4,821,919 GBP2024-07-31
Equity
35,207,816 GBP2025-07-31
34,821,919 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
196,513 GBP2025-07-31
196,513 GBP2024-07-31
Other
2,687,053 GBP2025-07-31
2,687,053 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
2,883,566 GBP2025-07-31
2,883,566 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,458,853 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
53,741 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,512,594 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,512,594 GBP2025-07-31
Property, Plant & Equipment
Buildings
196,513 GBP2025-07-31
196,513 GBP2024-07-31
Other
1,174,459 GBP2025-07-31
1,228,200 GBP2024-07-31
Investments in Subsidiaries
7,471,422 GBP2025-07-31
7,471,422 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
48,355 GBP2025-07-31
46,834 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
25,949,491 GBP2025-07-31
25,911,148 GBP2024-07-31
Other Debtors
Current
8,233 GBP2025-07-31
22,546 GBP2024-07-31
Bank Borrowings
Current
149,997 GBP2025-07-31
149,997 GBP2024-07-31
Trade Creditors/Trade Payables
Current
5,158 GBP2025-07-31
2,542 GBP2024-07-31
Amounts owed to group undertakings
Current
771 GBP2025-07-31
17,615 GBP2024-07-31
Taxation/Social Security Payable
Current
18,295 GBP2025-07-31
Other Creditors
Current
148,987 GBP2025-07-31
119,305 GBP2024-07-31
Creditors
Current
323,208 GBP2025-07-31
289,459 GBP2024-07-31
Bank Borrowings
Non-current
1,574,547 GBP2025-07-31
1,724,544 GBP2024-07-31
Creditors
Non-current
1,574,547 GBP2025-07-31
1,724,544 GBP2024-07-31

Related profiles found in government register
  • ANGLIA RUSKIN DEVELOPMENT LTD
    Info
    ANGLIA POLYTECHNIC UNIVERSITY DEVELOPMENT LIMITED - 2005-12-02
    Registered number 02740672
    Bishop Hall Lane, Chelmsford, Essex CM1 1SQ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-18 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • ANGLIA RUSKIN DEVELOPMENT LTD
    S
    Registered number 02740672
    Tindal Building, Bishop Hall Lane, Chelmsford, Essex, England, CM1 1SQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BISHOP HALL PROPERTIES LIMITED
    - now 02955669
    M&R 608 LIMITED - 1994-09-06
    Bishop Hall Lane, Chelmsford, Essex
    Active Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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