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
    Ruttle, George Henry
    Company Director born in July 1945
    Individual (20 offsprings)
    Officer
    1995-08-10 ~ now
    OF - Director → CIF 0
  • 2
    RUTTLE PLANT HOLDINGS LIMITED
    Lancaster House, Common Bank Industrial Estate, Ackhurst Road, Chorley, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    11,198,419 GBP2023-09-30
    Person with significant control
    2016-07-21 ~ 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 - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 10
  • 1
    Hibbert, David Ralph
    Lecturer born in May 1941
    Individual
    Officer
    2006-08-17 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Riley, Margaret, Councillor
    Company Director born in January 1940
    Individual
    Officer
    1995-11-14 ~ 1996-12-03
    OF - Director → CIF 0
  • 3
    Coates, Keith George
    Local Goverment Officer born in December 1943
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2001-03-29
    OF - Director → CIF 0
  • 4
    Ruttle, Thomas Keith
    Company Director born in July 1951
    Individual (11 offsprings)
    Officer
    1995-08-10 ~ 2018-09-19
    OF - Director → CIF 0
  • 5
    Baker, Kathryn May
    Individual (4 offsprings)
    Officer
    1995-08-10 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 6
    Johnson, John, Cllr
    Local Government born in March 1956
    Individual
    Officer
    1996-12-05 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Mather, Brian John, Councillor
    Company Director born in February 1936
    Individual
    Officer
    1995-11-14 ~ 2006-08-17
    OF - Director → CIF 0
  • 8
    Ruttle, Arthur William
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    1995-08-10 ~ 2018-09-19
    OF - Director → CIF 0
    Ruttle, Arthur William
    Director
    Individual (7 offsprings)
    Officer
    2007-09-20 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 9
    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
    1995-07-21 ~ 1995-08-10
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-21 ~ 1995-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLDHAM BROADWAY DEVELOPMENTS LIMITED

Previous name
ALEXCLAIM LIMITED - 1995-08-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
897,952 GBP2022-09-30
Debtors
1,740 GBP2023-09-30
1,739 GBP2022-09-30
Cash at bank and in hand
10 GBP2023-09-30
10 GBP2022-09-30
Current Assets
1,750 GBP2023-09-30
1,749 GBP2022-09-30
Creditors
Current
1,714,777 GBP2023-09-30
1,712,263 GBP2022-09-30
Net Current Assets/Liabilities
-1,713,027 GBP2023-09-30
-1,710,514 GBP2022-09-30
Total Assets Less Current Liabilities
-1,713,027 GBP2023-09-30
-812,562 GBP2022-09-30
Equity
Called up share capital
200,100 GBP2023-09-30
200,100 GBP2022-09-30
Retained earnings (accumulated losses)
-1,913,127 GBP2023-09-30
-1,012,662 GBP2022-09-30
Equity
-1,713,027 GBP2023-09-30
-812,562 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
1,837,889 GBP2022-09-30
Investments in Group Undertakings
897,952 GBP2022-09-30
Amounts owed to group undertakings
Current
1,557,436 GBP2023-09-30
1,554,922 GBP2022-09-30
Other Creditors
Current
154,341 GBP2023-09-30
154,341 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
200,000 shares2023-09-30
  • OLDHAM BROADWAY DEVELOPMENTS LIMITED
    Info
    ALEXCLAIM LIMITED - 1995-08-25
    Registered number 03082654
    Lancaster House, Ackhurst Road, Chorley, Lancashire PR7 1NH
    Private Limited Company incorporated on 1995-07-21 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.