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 3
  • 1
    Lawton, Ian Roy
    Engineer born in September 1960
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Jubb, Andrew James
    Individual (7 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowden, Anthony David
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Anthony David Bowden
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1994-07-19
    OF - Nominee Director → CIF 0
  • 2
    Spicer, Ian Gregory
    Independent Sales Agent born in May 1948
    Individual
    Officer
    1994-07-19 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Jubb, Susan Barbara
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 4
    Lawton, Ian Roy
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2012-04-26
    OF - Secretary → CIF 0
    2012-04-26 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 5
    Van Adrichem, Adrianus Theodorus Franciscus Ignatius
    Industrial Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    1994-07-19 ~ 1995-09-30
    OF - Director → CIF 0
    Van Adrichem, Theodorus Franciscus Ignatius
    Business Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Jubb, Andrew James
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    1995-09-30 ~ 2000-05-31
    OF - Director → CIF 0
    Jubb, Andrew James
    Director born in May 1956
    Individual (7 offsprings)
    2001-05-01 ~ 2012-05-30
    OF - Director → CIF 0
    Jubb, Andrew James
    Individual (7 offsprings)
    Officer
    1995-09-30 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 7
    Wiseman, Paul
    Director born in July 1934
    Individual
    Officer
    1995-09-30 ~ 2000-03-16
    OF - Director → CIF 0
    Wiseman, Paul
    Individual
    Officer
    2000-05-31 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Bullock, Duncan Norman
    Individual
    Officer
    1994-07-19 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-19 ~ 1994-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSHTON SPENCER LIMITED

Previous name
XADIAN INVESTMENTS LIMITED - 1995-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
118,139 GBP2024-08-31
87,717 GBP2023-08-31
Fixed Assets - Investments
387,292 GBP2024-08-31
387,292 GBP2023-08-31
Fixed Assets
505,431 GBP2024-08-31
475,009 GBP2023-08-31
Debtors
35,466 GBP2024-08-31
41,935 GBP2023-08-31
Cash at bank and in hand
529,983 GBP2024-08-31
416,347 GBP2023-08-31
Current Assets
565,449 GBP2024-08-31
458,282 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-37,096 GBP2024-08-31
-48,307 GBP2023-08-31
Net Current Assets/Liabilities
528,353 GBP2024-08-31
409,975 GBP2023-08-31
Total Assets Less Current Liabilities
1,033,784 GBP2024-08-31
884,984 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-12,433 GBP2024-08-31
-23,273 GBP2023-08-31
Net Assets/Liabilities
991,816 GBP2024-08-31
839,782 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
990,816 GBP2024-08-31
838,782 GBP2023-08-31
Equity
991,816 GBP2024-08-31
839,782 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
301,393 GBP2024-08-31
249,193 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
183,254 GBP2024-08-31
161,476 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,778 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
118,139 GBP2024-08-31
87,717 GBP2023-08-31
Amounts Owed By Related Parties
35,466 GBP2024-08-31
Current
41,935 GBP2023-08-31
Amounts owed to group undertakings
Current
20,000 GBP2024-08-31
20,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
486 GBP2024-08-31
4,028 GBP2023-08-31
Other Creditors
Current
16,610 GBP2024-08-31
24,279 GBP2023-08-31
Creditors
Current
37,096 GBP2024-08-31
48,307 GBP2023-08-31
Other Creditors
Non-current
12,433 GBP2024-08-31
23,273 GBP2023-08-31

  • 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 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.