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 6
  • 1
    Whittle, David Zacchaeus Greaves
    Marketing Director born in November 2000
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Emmett, Stuart
    Works Manager born in November 1977
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, David Thomas
    Technical born in March 1966
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Whittle, Kevin David
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
    Whittle, Kevin David
    Director
    Individual (5 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Holley, William Michael
    Administrator born in January 1995
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    RUTPEN MANAGEMENT SERVICES LIMITED - now
    RUTPEN LIMITED - 1993-11-08
    Rutpen Ltd, Membury Airfield, Lambourn, Hungerford, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,318,013 GBP2024-03-31
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Nixon, Anthony Paul
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Whittle, Curtis David
    Director born in August 1933
    Individual
    Officer
    1993-10-14 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Wheeler, David George
    Sales Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1993-10-06 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 5
    Helsby, Peter Brian
    Chemist born in July 1941
    Individual
    Officer
    2001-01-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 6
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1993-10-06 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 7
    Tripp, Richard Terence
    Director born in June 1955
    Individual
    Officer
    1993-10-14 ~ 1998-06-15
    OF - Director → CIF 0
    Tripp, Richard Terence
    Chemical Manufacture born in June 1955
    Individual
    2013-03-15 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

RUTPEN LIMITED

Previous name
DEALBASE LIMITED - 1993-11-08
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Brief company account
Turnover/Revenue
10,748,683 GBP2023-04-01 ~ 2024-03-31
10,316,535 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-4,790,667 GBP2023-04-01 ~ 2024-03-31
-5,026,213 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,958,016 GBP2023-04-01 ~ 2024-03-31
5,290,322 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,364,767 GBP2023-04-01 ~ 2024-03-31
-4,102,235 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
117,140 GBP2023-04-01 ~ 2024-03-31
4,061 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
55 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,710,444 GBP2023-04-01 ~ 2024-03-31
1,192,148 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,275,408 GBP2023-04-01 ~ 2024-03-31
856,009 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,275,408 GBP2023-04-01 ~ 2024-03-31
856,009 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,031,310 GBP2024-03-31
2,138,875 GBP2023-03-31
Total Inventories
1,755,469 GBP2024-03-31
1,823,578 GBP2023-03-31
Debtors
Current
1,212,937 GBP2024-03-31
1,142,710 GBP2023-03-31
Cash at bank and in hand
4,362,387 GBP2024-03-31
3,477,374 GBP2023-03-31
Current Assets
7,330,793 GBP2024-03-31
6,443,662 GBP2023-03-31
Net Current Assets/Liabilities
2,738,225 GBP2024-03-31
2,365,347 GBP2023-03-31
Total Assets Less Current Liabilities
4,769,535 GBP2024-03-31
4,504,222 GBP2023-03-31
Net Assets/Liabilities
4,409,329 GBP2024-03-31
4,133,921 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,408,329 GBP2024-03-31
4,132,921 GBP2023-03-31
3,776,912 GBP2022-03-31
Equity
4,409,329 GBP2024-03-31
4,133,921 GBP2023-03-31
3,777,912 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,275,408 GBP2023-04-01 ~ 2024-03-31
856,009 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
490,495 GBP2023-04-01 ~ 2024-03-31
456,383 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,718,316 GBP2023-04-01 ~ 2024-03-31
1,599,460 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
180,523 GBP2023-04-01 ~ 2024-03-31
171,038 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,311,562 GBP2023-04-01 ~ 2024-03-31
2,131,339 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Director Remuneration
192,085 GBP2023-04-01 ~ 2024-03-31
175,105 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,750 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,095 GBP2023-04-01 ~ 2024-03-31
170,467 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
427,611 GBP2023-04-01 ~ 2024-03-31
226,508 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
360,206 GBP2024-03-31
370,301 GBP2023-03-31
Deferred Tax Liabilities
360,206 GBP2024-03-31
370,301 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,917,794 GBP2024-03-31
1,628,126 GBP2023-03-31
Furniture and fittings
232,313 GBP2024-03-31
217,033 GBP2023-03-31
Plant and equipment
1,830,344 GBP2024-03-31
1,752,364 GBP2023-03-31
Motor vehicles
716,254 GBP2024-03-31
786,937 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,696,705 GBP2024-03-31
4,384,460 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-70,683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
546,793 GBP2024-03-31
366,604 GBP2023-03-31
Furniture and fittings
214,540 GBP2024-03-31
210,781 GBP2023-03-31
Plant and equipment
1,406,823 GBP2024-03-31
1,237,511 GBP2023-03-31
Motor vehicles
497,239 GBP2024-03-31
430,687 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,665,395 GBP2024-03-31
2,245,583 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
180,189 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,759 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
169,312 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
137,235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
490,495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-70,683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,371,001 GBP2024-03-31
1,261,522 GBP2023-03-31
Furniture and fittings
17,773 GBP2024-03-31
6,252 GBP2023-03-31
Plant and equipment
423,521 GBP2024-03-31
514,852 GBP2023-03-31
Motor vehicles
219,015 GBP2024-03-31
356,249 GBP2023-03-31
Raw materials and consumables
1,755,469 GBP2024-03-31
1,823,578 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,175,551 GBP2024-03-31
1,105,620 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,785 GBP2024-03-31
3,742 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,212,937 GBP2024-03-31
1,142,710 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
360,206 GBP2024-03-31
370,301 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
  • RUTPEN LIMITED
    Info
    DEALBASE LIMITED - 1993-11-08
    Registered number 02859903
    Membury Airfield, Lambourn, Berkshire RG17 7TJ
    Private Limited Company incorporated on 1993-10-06 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.