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 7
  • 1
    Riggs, Marc Leslie
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Jamie Germond
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Colin Gordon
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Collett, Alan
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    RUTLAND PROPERTIES LIMITED
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -186,426 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    THAMESWEY DEVELOPMENTS LIMITED - now
    MINMAR (903) LIMITED - 2009-08-05
    The St Botolph Building 138, Houndsditch, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -6,303,383 GBP2022-01-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Azad, Ayesha
    Councillor born in April 1972
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Mcallister, James Andrew Clark
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2024-07-27
    OF - Director → CIF 0
  • 3
    Strongitharm, Louise Kate Hamilton
    Local Government Officer born in March 1979
    Individual
    Officer
    2021-03-31 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Morgan, Raymond Nigel
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Luton, Elizabeth Mary
    Company Director born in April 1958
    Individual
    Officer
    1995-02-23 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Bryant, Peter Nigel
    Solicitor born in September 1956
    Individual
    Officer
    2018-11-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Fisher, Julie Anne
    Local Government Officer born in November 1968
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2023-07-04
    OF - Director → CIF 0
  • 8
    Pass, Andrew Michael
    Individual
    Officer
    1996-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 9
    Bittleston, David, Cllr
    Retired born in March 1957
    Individual
    Officer
    2018-10-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Kingsbury, Robert John, Councillor
    Leader Of Woking Borough Council born in June 1936
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 11
    Pollard, Paul Andrew
    Individual
    Officer
    1995-02-23 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 12
    Spinks, Douglas James
    Chief Executive born in March 1955
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-05-18
    OF - Director → CIF 0
  • 13
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-02-23 ~ 1995-02-23
    PE - Nominee Secretary → CIF 0
  • 14
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-02-23 ~ 1995-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUTLAND (WOKING) LTD

Previous names
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-03-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
87,038 GBP2022-01-01 ~ 2023-03-31
206,586 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-87,038 GBP2022-01-01 ~ 2023-03-31
-206,586 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-8,604 GBP2022-01-01 ~ 2023-03-31
-5,340 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-8,604 GBP2022-01-01 ~ 2023-03-31
-5,340 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,615 GBP2022-01-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-74,963 GBP2022-01-01 ~ 2023-03-31
-10 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-1,064,675 GBP2023-03-31
-1,062,723 GBP2021-12-31
228,916 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,952 GBP2022-01-01 ~ 2023-03-31
-1,291,639 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2021-12-31
Fixed Assets
1 GBP2023-03-31
1 GBP2021-12-31
Total Inventories
450,000 GBP2023-03-31
370,000 GBP2021-12-31
Debtors
Current
19,878 GBP2023-03-31
599,775 GBP2021-12-31
Cash at bank and in hand
315,016 GBP2023-03-31
231,207 GBP2021-12-31
Current Assets
784,894 GBP2023-03-31
1,200,982 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,639,570 GBP2023-03-31
-488,296 GBP2021-12-31
Net Current Assets/Liabilities
-854,676 GBP2023-03-31
712,686 GBP2021-12-31
Total Assets Less Current Liabilities
-854,675 GBP2023-03-31
712,687 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2023-03-31
-1,665,410 GBP2021-12-31
Net Assets/Liabilities
-954,675 GBP2023-03-31
-952,723 GBP2021-12-31
Equity
Called up share capital
110,000 GBP2023-03-31
110,000 GBP2021-12-31
Equity
-954,675 GBP2023-03-31
-952,723 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,592 GBP2023-03-31
580,253 GBP2021-12-31
Other Debtors
Current
18,286 GBP2023-03-31
18,185 GBP2021-12-31
Prepayments/Accrued Income
Current
1,337 GBP2021-12-31
Trade Creditors/Trade Payables
Current
16 GBP2023-03-31
364 GBP2021-12-31
Amounts owed to group undertakings
Current
1,565,410 GBP2023-03-31
313,311 GBP2021-12-31
Corporation Tax Payable
Current
18,704 GBP2021-12-31
Taxation/Social Security Payable
Current
133,535 GBP2021-12-31
Other Creditors
Current
74,144 GBP2023-03-31
22,382 GBP2021-12-31
Creditors
Current
1,639,570 GBP2023-03-31
488,296 GBP2021-12-31
Amounts owed to group undertakings
Non-current
100,000 GBP2023-03-31
1,665,410 GBP2021-12-31
Creditors
Non-current
100,000 GBP2023-03-31
1,665,410 GBP2021-12-31
Related profiles found in government register
  • RUTLAND (WOKING) LTD
    Info
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Registered number 03025673
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    Private Limited Company incorporated on 1995-02-23 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • RUTLAND WOKING LTD
    S
    Registered number 03025673
    Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    -14,978 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    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.