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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Emmett, Stuart
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, David Thomas
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Nixon, Anthony Paul
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    1993-10-13 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Tripp, Richard Terence
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 1998-06-15
    OF - Director → CIF 0
    Tripp, Richard Terence
    Chemical Manufacture born in June 1955
    Individual (3 offsprings)
    2013-03-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Whittle, Kevin David
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Director → CIF 0
    Whittle, Kevin David
    Director
    Individual (7 offsprings)
    Officer
    1993-10-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Wheeler, David George
    Sales Director born in May 1961
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1993-10-06 ~ 1993-10-13
    OF - Nominee Director → CIF 0
  • 8
    Holley, William Michael
    Born in January 1995
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Helsby, Peter Brian
    Chemist born in July 1941
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1993-10-06 ~ 1993-10-13
    OF - Nominee Secretary → CIF 0
  • 11
    Whittle, Curtis David
    Director born in August 1933
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 2015-06-19
    OF - Director → CIF 0
  • 12
    Morley, Samuel James
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Whittle, David Zacchaeus Greaves
    Born in November 2000
    Individual (3 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 14
    RUTPEN MANAGEMENT SERVICES LIMITED
    - now 00991789
    RUTPEN HOLDINGS LIMITED - 2024-09-19 00991789
    RUTPEN LIMITED - 1993-11-08
    Rutpen Ltd, Membury Airfield, Lambourn, Hungerford, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RUTPEN LIMITED

Period: 1993-11-08 ~ now
Company number: 02859903 00991789
Registered names
RUTPEN LIMITED - now 00991789
DEALBASE LIMITED - 1993-11-08
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Brief company account
Turnover/Revenue
11,391,102 GBP2024-04-01 ~ 2025-03-31
10,748,683 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,219,275 GBP2024-04-01 ~ 2025-03-31
-4,790,667 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,171,827 GBP2024-04-01 ~ 2025-03-31
5,958,016 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,772,322 GBP2024-04-01 ~ 2025-03-31
-4,364,767 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
132,342 GBP2024-04-01 ~ 2025-03-31
117,140 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
55 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
887,053 GBP2024-04-01 ~ 2025-03-31
1,710,444 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
492,486 GBP2024-04-01 ~ 2025-03-31
1,275,408 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
492,486 GBP2024-04-01 ~ 2025-03-31
1,275,408 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,124,971 GBP2025-03-31
2,031,310 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
Fixed Assets
2,125,071 GBP2025-03-31
2,031,310 GBP2024-03-31
Total Inventories
2,103,826 GBP2025-03-31
1,755,469 GBP2024-03-31
Debtors
Current
1,503,650 GBP2025-03-31
1,212,937 GBP2024-03-31
Cash at bank and in hand
4,177,176 GBP2025-03-31
4,362,387 GBP2024-03-31
Current Assets
7,784,652 GBP2025-03-31
7,330,793 GBP2024-03-31
Net Current Assets/Liabilities
2,162,081 GBP2025-03-31
2,738,225 GBP2024-03-31
Total Assets Less Current Liabilities
4,287,152 GBP2025-03-31
4,769,535 GBP2024-03-31
Net Assets/Liabilities
3,901,815 GBP2025-03-31
4,409,329 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,900,815 GBP2025-03-31
4,408,329 GBP2024-03-31
4,132,921 GBP2023-03-31
Equity
3,901,815 GBP2025-03-31
4,409,329 GBP2024-03-31
4,133,921 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
492,486 GBP2024-04-01 ~ 2025-03-31
1,275,408 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-04-01 ~ 2025-03-31
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000,000 GBP2024-04-01 ~ 2025-03-31
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
518,344 GBP2024-04-01 ~ 2025-03-31
490,495 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,836,716 GBP2024-04-01 ~ 2025-03-31
1,718,316 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
201,212 GBP2024-04-01 ~ 2025-03-31
180,523 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,575,035 GBP2024-04-01 ~ 2025-03-31
2,311,562 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Director Remuneration
238,353 GBP2024-04-01 ~ 2025-03-31
192,085 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,575 GBP2024-04-01 ~ 2025-03-31
11,750 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,131 GBP2024-04-01 ~ 2025-03-31
-10,095 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
221,763 GBP2024-04-01 ~ 2025-03-31
427,611 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
385,337 GBP2025-03-31
360,206 GBP2024-03-31
Deferred Tax Liabilities
385,337 GBP2025-03-31
360,206 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
233,688 GBP2025-03-31
232,313 GBP2024-03-31
Plant and equipment
1,852,170 GBP2025-03-31
1,830,344 GBP2024-03-31
Motor vehicles
786,508 GBP2025-03-31
716,254 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,271,604 GBP2025-03-31
4,696,705 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-627 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-48,144 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-48,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
220,245 GBP2025-03-31
214,540 GBP2024-03-31
Plant and equipment
1,568,697 GBP2025-03-31
1,406,823 GBP2024-03-31
Motor vehicles
596,981 GBP2025-03-31
497,239 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,146,633 GBP2025-03-31
2,665,395 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
213,917 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,705 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
161,874 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
136,848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
518,344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,106 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
13,443 GBP2025-03-31
17,773 GBP2024-03-31
Plant and equipment
283,473 GBP2025-03-31
423,521 GBP2024-03-31
Motor vehicles
189,527 GBP2025-03-31
219,015 GBP2024-03-31
Land and buildings, Short leasehold
1,371,001 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
Raw materials and consumables
2,103,826 GBP2025-03-31
1,755,469 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,459,858 GBP2025-03-31
1,175,551 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,113 GBP2025-03-31
2,785 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,503,650 GBP2025-03-31
1,212,937 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
385,337 GBP2025-03-31
360,206 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
  • 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 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.