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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 12
  • 1
    Bowden, Anthony David
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Anthony David Bowden
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ward-hunt, Helen Margaret
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Jubb, Andrew James
    Company Director born in May 1956
    Individual (11 offsprings)
    Officer
    1995-09-30 ~ 2000-05-31
    OF - Director → CIF 0
    Jubb, Andrew James
    Director born in May 1956
    Individual (11 offsprings)
    2001-05-01 ~ 2012-05-30
    OF - Director → CIF 0
    Jubb, Andrew James
    Individual (11 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Secretary → CIF 0
    1995-09-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Lawton, Ian Roy
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2025-11-19
    OF - Director → CIF 0
    Lawton, Ian Roy
    Individual (5 offsprings)
    Officer
    2012-04-26 ~ 2012-04-26
    OF - Secretary → CIF 0
    2012-04-26 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 5
    Bullock, Duncan Norman
    Individual (9 offsprings)
    Officer
    1994-07-19 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 6
    Jubb, Susan Barbara
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 7
    Wiseman, Paul
    Director born in July 1934
    Individual (9 offsprings)
    Officer
    1995-09-30 ~ 2000-03-16
    OF - Director → CIF 0
    Wiseman, Paul
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Van Adrichem, Adrianus Theodorus Franciscus Ignatius
    Industrial Consultant born in May 1943
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1995-09-30
    OF - Director → CIF 0
    Van Adrichem, Theodorus Franciscus Ignatius
    Business Consultant born in May 1943
    Individual (6 offsprings)
    Officer
    2000-03-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1994-07-19
    OF - Nominee Director → CIF 0
  • 10
    Spicer, Ian Gregory
    Independent Sales Agent born in May 1948
    Individual (3 offsprings)
    Officer
    1994-07-19 ~ 1995-07-31
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-07-19 ~ 1994-07-19
    OF - Nominee Secretary → CIF 0
  • 12
    RUSHTON SPENCER TRUSTEE LIMITED
    16464168
    Bollin Dale Engineering Ltd, Bollin Dale, Pownall Square, Macclesfield, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUSHTON SPENCER LIMITED

Period: 1995-10-09 ~ now
Company number: 02950073
Registered names
RUSHTON SPENCER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
97,758 GBP2025-08-31
118,139 GBP2024-08-31
Fixed Assets - Investments
387,292 GBP2025-08-31
387,292 GBP2024-08-31
Fixed Assets
485,050 GBP2025-08-31
505,431 GBP2024-08-31
Debtors
133,518 GBP2025-08-31
35,466 GBP2024-08-31
Cash at bank and in hand
38,230 GBP2025-08-31
529,983 GBP2024-08-31
Current Assets
171,748 GBP2025-08-31
565,449 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-37,760 GBP2025-08-31
Net Current Assets/Liabilities
133,988 GBP2025-08-31
528,353 GBP2024-08-31
Total Assets Less Current Liabilities
619,038 GBP2025-08-31
1,033,784 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-1,071 GBP2025-08-31
Net Assets/Liabilities
593,527 GBP2025-08-31
991,816 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
592,527 GBP2025-08-31
990,816 GBP2024-08-31
Equity
593,527 GBP2025-08-31
991,816 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
301,393 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
203,635 GBP2025-08-31
183,254 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,381 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
97,758 GBP2025-08-31
118,139 GBP2024-08-31
Amounts Owed By Related Parties
133,518 GBP2025-08-31
Current
35,466 GBP2024-08-31
Amounts owed to group undertakings
Current
20,000 GBP2025-08-31
20,000 GBP2024-08-31
Other Taxation & Social Security Payable
Current
6,398 GBP2025-08-31
486 GBP2024-08-31
Other Creditors
Current
11,362 GBP2025-08-31
16,610 GBP2024-08-31
Creditors
Current
37,760 GBP2025-08-31
37,096 GBP2024-08-31
Other Creditors
Non-current
1,071 GBP2025-08-31
12,433 GBP2024-08-31

Related profiles found in government register
  • RUSHTON SPENCER LIMITED
    Info
    XADIAN INVESTMENTS LIMITED - 1995-10-09
    Registered number 02950073
    Bollin Dale, Pownall Square, Macclesfield, Cheshire SK11 8DT
    PRIVATE LIMITED COMPANY incorporated on 1994-07-19 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • RUSHTON SPENCER LIMITED
    S
    Registered number 02950073
    Bollin Dale Engineering Ltd, Bollin Dale, Pownall Square, Macclesfield, Cheshire, England, SK11 8DT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLLIN DALE ENGINEERING LIMITED
    - now 00569263
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-11-21
    Date of completion or termination of CVA on 2005-08-19
    BOLLIN ENGINEERING CO LIMITED(THE) - 1999-09-16
    Pownall Square, Crompton Road, Macclesfield, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.