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
    Rudd, Charlotte
    Hr Director born in December 1988
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Robert
    Manager born in August 1947
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ now
    OF - Director → CIF 0
    Rudd, Robert
    Manager
    Individual (4 offsprings)
    Officer
    1995-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Rudd, Nicholas David
    Operations And Marketing Director born in January 1987
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rudd, Sharon Jean
    Administrator born in June 1956
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Rudd, Helena Jayne
    Marketing Director born in June 1990
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hawthorn House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    429,787 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Curran, Julie
    Operational Director born in March 1961
    Individual
    Officer
    1999-05-18 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    PE - Nominee Secretary → CIF 0
  • 3
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOB RUDD LEISURE LIMITED

Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Cost of Sales
-4,699,529 GBP2022-06-01 ~ 2023-05-31
-4,083,713 GBP2021-06-01 ~ 2022-05-31
Distribution Costs
-21,650 GBP2022-06-01 ~ 2023-05-31
-29,639 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-4,263,208 GBP2022-06-01 ~ 2023-05-31
-3,700,219 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
1,076,426 GBP2022-06-01 ~ 2023-05-31
716,135 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-200,769 GBP2022-06-01 ~ 2023-05-31
-180,995 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
875,657 GBP2022-06-01 ~ 2023-05-31
535,140 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
6,763,673 GBP2023-05-31
6,131,664 GBP2022-05-31
Fixed Assets - Investments
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Fixed Assets
6,768,673 GBP2023-05-31
6,136,664 GBP2022-05-31
Debtors
2,578,424 GBP2023-05-31
1,983,232 GBP2022-05-31
Cash at bank and in hand
193,369 GBP2023-05-31
305,660 GBP2022-05-31
Current Assets
2,771,793 GBP2023-05-31
2,288,892 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-4,446,336 GBP2023-05-31
-4,393,901 GBP2022-05-31
Net Current Assets/Liabilities
-1,674,543 GBP2023-05-31
-2,105,009 GBP2022-05-31
Total Assets Less Current Liabilities
5,094,130 GBP2023-05-31
4,031,655 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-2,629,219 GBP2023-05-31
-2,330,007 GBP2022-05-31
Net Assets/Liabilities
1,872,315 GBP2023-05-31
1,280,758 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
200 GBP2021-05-31
Capital redemption reserve
3 GBP2023-05-31
3 GBP2022-05-31
3 GBP2021-05-31
Retained earnings (accumulated losses)
1,872,112 GBP2023-05-31
1,280,555 GBP2022-05-31
1,029,515 GBP2021-05-31
Equity
1,872,315 GBP2023-05-31
1,280,758 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
875,657 GBP2022-06-01 ~ 2023-05-31
535,140 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-284,100 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-284,100 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
1332022-06-01 ~ 2023-05-31
1292021-06-01 ~ 2022-05-31
Wages/Salaries
3,310,371 GBP2022-06-01 ~ 2023-05-31
2,823,515 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,871 GBP2022-06-01 ~ 2023-05-31
79,475 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
3,806,690 GBP2022-06-01 ~ 2023-05-31
3,191,887 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
19,000 GBP2022-06-01 ~ 2023-05-31
19,000 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
200,769 GBP2022-06-01 ~ 2023-05-31
180,995 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,175 GBP2023-05-31
58,175 GBP2022-05-31
Plant and equipment
13,164 GBP2023-05-31
8,364 GBP2022-05-31
Computers
41,461 GBP2023-05-31
37,095 GBP2022-05-31
Motor vehicles
1,183,334 GBP2023-05-31
1,057,647 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
13,463,983 GBP2023-05-31
12,287,312 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Computers
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-129,824 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-1,022,492 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,635 GBP2023-05-31
13,197 GBP2022-05-31
Plant and equipment
6,662 GBP2023-05-31
4,095 GBP2022-05-31
Computers
38,273 GBP2023-05-31
37,095 GBP2022-05-31
Motor vehicles
806,405 GBP2023-05-31
628,365 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,700,310 GBP2023-05-31
6,155,648 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,438 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
2,567 GBP2022-06-01 ~ 2023-05-31
Computers
1,178 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
240,478 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,349,080 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-06-01 ~ 2023-05-31
Computers
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-62,438 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-804,418 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
29,540 GBP2023-05-31
44,978 GBP2022-05-31
Plant and equipment
6,502 GBP2023-05-31
4,269 GBP2022-05-31
Computers
3,188 GBP2023-05-31
0 GBP2022-05-31
Motor vehicles
376,929 GBP2023-05-31
429,282 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,014,331 GBP2023-05-31
516,317 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
36,441 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
669,768 GBP2023-05-31
716,769 GBP2022-05-31
Other Debtors
Current
549,608 GBP2023-05-31
305,005 GBP2022-05-31
Prepayments/Accrued Income
Current
118,438 GBP2023-05-31
153,358 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,352,145 GBP2023-05-31
1,727,890 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
621,003 GBP2023-05-31
465,532 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
741,481 GBP2023-05-31
558,613 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,456,496 GBP2023-05-31
2,607,003 GBP2022-05-31
Corporation Tax Payable
Current
102 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
440,763 GBP2023-05-31
431,409 GBP2022-05-31
Other Creditors
Current
56,979 GBP2023-05-31
179,107 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
129,512 GBP2023-05-31
152,237 GBP2022-05-31
Creditors
Current
4,446,336 GBP2023-05-31
4,393,901 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
489,583 GBP2023-05-31
961,459 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
911,703 GBP2023-05-31
1,100,706 GBP2022-05-31
Trade Creditors/Trade Payables
Non-current
1,227,933 GBP2023-05-31
267,842 GBP2022-05-31
Creditors
Non-current
2,629,219 GBP2023-05-31
2,330,007 GBP2022-05-31
Bank Borrowings
952,083 GBP2023-05-31
1,423,959 GBP2022-05-31
Bank Overdrafts
158,503 GBP2023-05-31
3,032 GBP2022-05-31
Total Borrowings
1,110,586 GBP2023-05-31
1,426,991 GBP2022-05-31
Current
621,003 GBP2023-05-31
465,532 GBP2022-05-31
Non-current
489,583 GBP2023-05-31
961,459 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
741,481 GBP2023-05-31
659,657 GBP2022-05-31
Minimum gross finance lease payments owing
1,653,184 GBP2023-05-31
1,659,319 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,032 GBP2023-05-31
272,970 GBP2022-05-31
Between two and five year
180,472 GBP2023-05-31
269,553 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
403,504 GBP2023-05-31
542,523 GBP2022-05-31
Related profiles found in government register
  • BOB RUDD LEISURE LIMITED
    Info
    Registered number 03006510
    Hawthorn House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne NE13 7BA
    Private Limited Company incorporated on 1995-01-05 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BOB RUDD LEISURE LTD
    S
    Registered number 03006510
    Hawthorn House, Brunswick Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE13 7BA
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Essex House, 21 Eastways, Witham, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.