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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, Leanne Michelle
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 2
    Rutter, Andrew Graham
    Born in December 1965
    Individual (14 offsprings)
    Officer
    1995-02-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Rutter
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Johnston, Crystelle Sheila
    Individual (38 offsprings)
    Officer
    2007-02-06 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-02-16 ~ 1995-02-20
    OF - Nominee Secretary → CIF 0
  • 5
    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
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-02-16 ~ 1995-02-20
    OF - Nominee Director → 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
48,363 GBP2025-04-30
50,729 GBP2024-04-30
Investment Property
3,553,956 GBP2025-04-30
3,290,700 GBP2024-04-30
Fixed Assets - Investments
84,395 GBP2025-04-30
84,395 GBP2024-04-30
Fixed Assets
3,686,714 GBP2025-04-30
3,425,824 GBP2024-04-30
Debtors
596,780 GBP2025-04-30
706,783 GBP2024-04-30
Cash at bank and in hand
229,404 GBP2025-04-30
7,804 GBP2024-04-30
Current Assets
826,184 GBP2025-04-30
714,587 GBP2024-04-30
Creditors
-238,454 GBP2025-04-30
-214,784 GBP2024-04-30
Net Current Assets/Liabilities
587,730 GBP2025-04-30
499,803 GBP2024-04-30
Total Assets Less Current Liabilities
4,274,444 GBP2025-04-30
3,925,627 GBP2024-04-30
Creditors
Non-current
-832,033 GBP2025-04-30
-942,257 GBP2024-04-30
Net Assets/Liabilities
3,170,782 GBP2025-04-30
2,777,207 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Revaluation reserve
810,356 GBP2025-04-30
612,914 GBP2024-04-30
Retained earnings (accumulated losses)
2,360,422 GBP2025-04-30
2,164,289 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
48,647 GBP2024-04-30
Furniture and fittings
30,910 GBP2025-04-30
30,910 GBP2024-04-30
Computers
4,000 GBP2025-04-30
4,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
83,557 GBP2025-04-30
83,557 GBP2024-04-30
Land and buildings, Owned/Freehold
48,647 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,906 GBP2025-04-30
25,023 GBP2024-04-30
Computers
2,964 GBP2025-04-30
2,454 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,194 GBP2025-04-30
32,828 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
973 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
883 GBP2024-05-01 ~ 2025-04-30
Computers
510 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,366 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,324 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
42,323 GBP2025-04-30
Furniture and fittings
5,004 GBP2025-04-30
5,887 GBP2024-04-30
Computers
1,036 GBP2025-04-30
1,546 GBP2024-04-30
Owned/Freehold, Land and buildings
43,296 GBP2024-04-30
Investment Property - Fair Value Model
3,553,956 GBP2025-04-30
3,290,700 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
31,056 GBP2025-04-30
38,195 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-292 GBP2025-04-30
194 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
31,692 GBP2025-04-30
57,859 GBP2024-04-30
Amounts owed to group undertakings
Current
98,925 GBP2025-04-30
47,356 GBP2024-04-30
Other Taxation & Social Security Payable
Current
91,704 GBP2025-04-30
93,175 GBP2024-04-30
Creditors
Current
238,454 GBP2025-04-30
214,784 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
832,033 GBP2025-04-30
942,257 GBP2024-04-30

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 3 months). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.