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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Balmford, Andrew Vernon
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 2
    Rose, Judith
    Surveyors born in March 1949
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2005-12-28
    OF - Director → CIF 0
    Rose, Judith
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 3
    Merz, Felix Wolfgang
    Company Director born in January 1928
    Individual (3 offsprings)
    Officer
    1996-02-28 ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Bonham, Timothy Eric
    Director born in June 1952
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2019-09-13 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 6
    Milton, Allan
    Business Developement born in June 1940
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2010-05-31
    OF - Director → CIF 0
    Milton, Allan
    Director
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 7
    Stacey Brown
    Individual (2 offsprings)
    Insolvency
    2021-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ruddle, Kenneth Anthony
    Company Director born in April 1936
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Nicholl, Steven John
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 10
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2019-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Sercombe, Nicholas Lloyd
    Surveyor born in March 1950
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Grimster, Dennis Roy
    Software Dev Energy Analyst born in January 1928
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Turner, Nicholas Robert
    Finance Director born in June 1968
    Individual (23 offsprings)
    Officer
    2009-10-22 ~ 2019-08-29
    OF - Director → CIF 0
    Turner, Nicholas Robert
    Accountant
    Individual (23 offsprings)
    Officer
    2008-11-25 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Nominee Secretary → CIF 0
  • 15
    RUDDLE MERZ HOLDINGS LIMITED
    07561602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13 during the appointment or period of control
    Due to be dissolved on 2023-03-05 during the appointment or period of control
    33, Pillings Road, Oakham, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUDDLE MERZ LIMITED

Period: 1996-02-28 ~ 2023-02-18
Company number: 03165817
Registered name
RUDDLE MERZ LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Due to be dissolved on 2023-02-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,608 GBP2019-03-31
22,388 GBP2018-03-31
Investment Property
675,000 GBP2018-03-31
Fixed Assets - Investments
100 GBP2019-03-31
100 GBP2018-03-31
Fixed Assets
7,708 GBP2019-03-31
697,488 GBP2018-03-31
Debtors
374,307 GBP2019-03-31
729,837 GBP2018-03-31
Cash at bank and in hand
599,806 GBP2019-03-31
134,398 GBP2018-03-31
Current Assets
974,113 GBP2019-03-31
864,235 GBP2018-03-31
Net Current Assets/Liabilities
950,196 GBP2019-03-31
781,602 GBP2018-03-31
Total Assets Less Current Liabilities
957,904 GBP2019-03-31
1,479,090 GBP2018-03-31
Net Assets/Liabilities
957,904 GBP2019-03-31
1,456,398 GBP2018-03-31
Equity
Called up share capital
40,000 GBP2019-03-31
40,000 GBP2018-03-31
Retained earnings (accumulated losses)
917,904 GBP2019-03-31
1,416,398 GBP2018-03-31
Equity
957,904 GBP2019-03-31
1,456,398 GBP2018-03-31
Average Number of Employees
52018-04-01 ~ 2019-03-31
122017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,354 GBP2019-03-31
55,354 GBP2018-03-31
Other
13,720 GBP2019-03-31
60,673 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
69,074 GBP2019-03-31
116,027 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Other
-46,953 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals
-46,953 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,974 GBP2019-03-31
36,902 GBP2018-03-31
Other
13,492 GBP2019-03-31
56,736 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,466 GBP2019-03-31
93,638 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,072 GBP2018-04-01 ~ 2019-03-31
Other
1,325 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,397 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-44,569 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,569 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
7,380 GBP2019-03-31
18,451 GBP2018-03-31
Other
228 GBP2019-03-31
3,937 GBP2018-03-31
Investment Property - Fair Value Model
0 GBP2019-03-31
675,000 GBP2018-03-31
Disposals of Investment Property - Fair Value Model
-675,000 GBP2018-04-01 ~ 2019-03-31
Investments in Group Undertakings
100 GBP2019-03-31
100 GBP2018-03-31
Investments in Subsidiaries
100 GBP2019-03-31
100 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
9,416 GBP2019-03-31
143,603 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
342,476 GBP2019-03-31
546,774 GBP2018-03-31
Other Debtors
Current
1,333 GBP2019-03-31
2,309 GBP2018-03-31
Prepayments/Accrued Income
Current
15,154 GBP2019-03-31
37,151 GBP2018-03-31
Debtors - Deferred Tax Asset
Current
5,928 GBP2019-03-31
Debtors
Current
374,307 GBP2019-03-31
729,837 GBP2018-03-31
Trade Creditors/Trade Payables
Current
11,013 GBP2019-03-31
11,886 GBP2018-03-31
Amounts owed to group undertakings
Current
80 GBP2019-03-31
80 GBP2018-03-31
Corporation Tax Payable
Current
1,199 GBP2019-03-31
Other Taxation & Social Security Payable
Current
4,230 GBP2019-03-31
32,612 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
7,395 GBP2019-03-31
38,055 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
Called up share capital
40,000 GBP2019-03-31
40,000 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2019-03-31
27,714 GBP2018-03-31
Related profiles found in government register
  • RUDDLE MERZ LIMITED
    Info
    Registered number 03165817
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 and dissolved on 2023-02-18 (26 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • RUDDLE MERZ LIMITED
    S
    Registered number 03165817
    33, Pillings Road, Oakham, England, LE15 6QF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUDDLE MERZ (LEICESTER) LIMITED
    03524272
    C/o Newby Castleman Llp West Walk Building, 110 Regent Road, Leicester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.