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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 6
  • 1
    Rutter, Andrew Graham
    Born in December 1965
    Individual (13 offsprings)
    Officer
    1995-02-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Rutter
    Born in December 1965
    Individual (13 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johnston, Crystelle Sheila
    Individual (36 offsprings)
    Officer
    2007-02-06 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 3
    Rutter, Leanne Michelle
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 4
    AGR GROUP LIMITED
    10138127
    48, Fitzherbert Road, Portsmouth, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1995-02-16 ~ 1995-02-20
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1995-02-16 ~ 1995-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.G. RUTTER (HOLDINGS) LIMITED

Period: 1995-02-16 ~ now
Company number: 03022709
Registered name
A.G. RUTTER (HOLDINGS) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
50,729 GBP2024-04-30
52,158 GBP2023-04-30
Fixed Assets - Investments
84,395 GBP2024-04-30
84,395 GBP2023-04-30
Investment Property
3,290,700 GBP2024-04-30
3,134,000 GBP2023-04-30
Fixed Assets
3,425,824 GBP2024-04-30
3,270,553 GBP2023-04-30
Debtors
706,783 GBP2024-04-30
663,662 GBP2023-04-30
Cash at bank and in hand
7,804 GBP2024-04-30
17,469 GBP2023-04-30
Current Assets
714,587 GBP2024-04-30
681,131 GBP2023-04-30
Creditors
Current
214,784 GBP2024-04-30
239,694 GBP2023-04-30
Net Current Assets/Liabilities
499,803 GBP2024-04-30
441,437 GBP2023-04-30
Total Assets Less Current Liabilities
3,925,627 GBP2024-04-30
3,711,990 GBP2023-04-30
Creditors
Non-current
-942,257 GBP2024-04-30
-995,333 GBP2023-04-30
Net Assets/Liabilities
2,777,207 GBP2024-04-30
2,549,555 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Revaluation reserve
612,914 GBP2024-04-30
495,389 GBP2023-04-30
Retained earnings (accumulated losses)
2,164,289 GBP2024-04-30
2,054,162 GBP2023-04-30
Equity
2,777,207 GBP2024-04-30
2,549,555 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
48,647 GBP2024-04-30
48,647 GBP2023-04-30
Furniture and fittings
30,910 GBP2024-04-30
29,722 GBP2023-04-30
Computers
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
83,557 GBP2024-04-30
82,369 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,351 GBP2024-04-30
4,378 GBP2023-04-30
Furniture and fittings
25,023 GBP2024-04-30
24,141 GBP2023-04-30
Computers
2,454 GBP2024-04-30
1,692 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,828 GBP2024-04-30
30,211 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
973 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
882 GBP2023-05-01 ~ 2024-04-30
Computers
762 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,617 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
43,296 GBP2024-04-30
44,269 GBP2023-04-30
Furniture and fittings
5,887 GBP2024-04-30
5,581 GBP2023-04-30
Computers
1,546 GBP2024-04-30
2,308 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
84,395 GBP2023-04-30
Other Investments Other Than Loans
84,395 GBP2024-04-30
84,395 GBP2023-04-30
Investment Property - Fair Value Model
3,290,700 GBP2024-04-30
3,134,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,195 GBP2024-04-30
Current, Amounts falling due within one year
18,986 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
597,287 GBP2024-04-30
633,375 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
71,301 GBP2024-04-30
Current, Amounts falling due within one year
11,301 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
706,783 GBP2024-04-30
Current, Amounts falling due within one year
663,662 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
57,859 GBP2024-04-30
63,468 GBP2023-04-30
Trade Creditors/Trade Payables
Current
194 GBP2024-04-30
25,928 GBP2023-04-30
Amounts owed to group undertakings
Current
47,356 GBP2024-04-30
48,992 GBP2023-04-30
Other Taxation & Social Security Payable
Current
93,175 GBP2024-04-30
85,106 GBP2023-04-30
Other Creditors
Current
16,200 GBP2024-04-30
16,200 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
942,257 GBP2024-04-30
995,333 GBP2023-04-30
Bank Borrowings
Secured
1,000,116 GBP2024-04-30
1,058,801 GBP2023-04-30

Related profiles found in government register
  • A.G. RUTTER (HOLDINGS) LIMITED
    Info
    Registered number 03022709
    48 Fitzherbert Road, Farlington, Portsmouth, Hampshire PO6 1RU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • A.G. RUTTER (HOLDINGS) LIMITED
    S
    Registered number 03022709
    48 Fitzherbert Road, Farlington, Portsmouth, Hampshire, United Kingdom, PO6 1RU
    Private Limited Company in The Register Of Companies, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A.G. RUTTER LIMITED
    02644078
    48 Fitzherbert Road, Farlington, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DTW CERAMICS (UK) LIMITED
    06964746
    48 Fitzherbert Road, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.