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 2
  • 1
    Haslam, Philip Martin
    Chartered Surveyor born in July 1960
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 2
    HASLAM SERVICES LIMITED - 2005-01-05
    30a, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,650,057 GBP2023-06-30
    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
Ceased 6
  • 1
    Gibbons, Laurence Tony
    Company Secretary born in September 1930
    Individual
    Officer
    1996-10-01 ~ 2011-01-13
    OF - Director → CIF 0
  • 2
    Pacey, Nicholas William
    Chartered Surveyor born in June 1949
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Pacey, Monica Joy
    Accounts & Administative Offic
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-01 ~ 1995-02-01
    PE - Nominee Secretary → CIF 0
  • 5
    30a, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 1995-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSHMERE PROPERTIES LIMITED

Previous name
PACEY AND HASLAM LIMITED - 1995-04-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-07-31
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
630,000 GBP2022-06-30
Debtors
31,299 GBP2023-07-31
91,539 GBP2022-06-30
Cash at bank and in hand
70,171 GBP2023-07-31
55,253 GBP2022-06-30
Current Assets
101,470 GBP2023-07-31
146,792 GBP2022-06-30
Net Current Assets/Liabilities
50,670 GBP2023-07-31
128,582 GBP2022-06-30
Net Assets/Liabilities
50,670 GBP2023-07-31
679,420 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-06-30
Revaluation reserve
337,482 GBP2022-06-30
Retained earnings (accumulated losses)
50,570 GBP2023-07-31
341,838 GBP2022-06-30
Equity
50,670 GBP2023-07-31
679,420 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
630,000 GBP2022-07-01
Plant and equipment
24,088 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
654,088 GBP2022-07-01
Property, Plant & Equipment - Disposals
Land and buildings
-630,000 GBP2022-07-01 ~ 2023-07-31
Plant and equipment
-24,088 GBP2022-07-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-654,088 GBP2022-07-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,088 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,088 GBP2022-07-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,088 GBP2022-07-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,088 GBP2022-07-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
630,000 GBP2022-06-30
Investment Property - Fair Value Model
213,355 GBP2022-07-01
Trade Debtors/Trade Receivables
2,206 GBP2023-07-31
91,346 GBP2022-06-30
Amounts owed by group undertakings and participating interests
15,900 GBP2023-07-31
Other Debtors
13,193 GBP2023-07-31
193 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,632 GBP2023-07-31
2,781 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
35,843 GBP2023-07-31
1,895 GBP2022-06-30
Other Creditors
Amounts falling due within one year
8,325 GBP2023-07-31
13,534 GBP2022-06-30
  • RUSHMERE PROPERTIES LIMITED
    Info
    PACEY AND HASLAM LIMITED - 1995-04-26
    Registered number 03016817
    30a High Street, Stony Stratford, Milton Keynes MK11 1AF
    Private Limited Company incorporated on 1995-02-01 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.