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 3
  • 1
    Whittingham, David Leslie
    Builder born in March 1968
    Individual (1 offspring)
    Officer
    2014-02-06 ~ now
    OF - director → CIF 0
  • 2
    Whittingham, Eileen
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1997-10-20 ~ now
    OF - director → CIF 0
    Eileen Whittingham
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Whittingham, Carl Richard
    Builder born in May 1973
    Individual (1 offspring)
    Officer
    2014-02-06 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Whittingham, Eileen
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1997-10-20
    OF - secretary → CIF 0
  • 2
    Whittingham, Neil Joseph
    Building Contractor born in December 1966
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ 2010-02-05
    OF - director → CIF 0
    Whittingham, Neil Joseph
    Building Contractor
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ 2010-02-05
    OF - secretary → CIF 0
  • 3
    Henderson, Andrea
    Individual
    Officer
    1997-10-20 ~ 2004-07-14
    OF - secretary → CIF 0
  • 4
    Whittingham, Joseph
    Director born in September 1932
    Individual
    Officer
    1996-06-11 ~ 1997-10-20
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-06-11 ~ 1996-06-11
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-06-11 ~ 1996-06-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

RUDBY (PROPERTIES) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Fixed Assets
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Cash at bank and in hand
36,385 GBP2024-04-30
26,871 GBP2023-04-30
Current Assets
36,385 GBP2024-04-30
26,871 GBP2023-04-30
Net Current Assets/Liabilities
14,203 GBP2024-04-30
5,265 GBP2023-04-30
Total Assets Less Current Liabilities
264,203 GBP2024-04-30
255,265 GBP2023-04-30
Net Assets/Liabilities
264,203 GBP2024-04-30
255,265 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
264,103 GBP2024-04-30
255,165 GBP2023-04-30
Equity
264,203 GBP2024-04-30
255,265 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
250,000 GBP2024-04-30
Tools/Equipment for furniture and fittings
2,671 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
252,671 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,671 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,671 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
8,430 GBP2024-04-30
8,062 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,389 GBP2024-04-30
2,389 GBP2023-04-30
Other Creditors
Amounts falling due within one year
11,363 GBP2024-04-30
11,155 GBP2023-04-30

  • RUDBY (PROPERTIES) LIMITED
    Info
    Registered number 03210835
    Exchange Building, 66 Church Street, Hartlepool, Cleveland TS24 7DN
    Private Limited Company incorporated on 1996-06-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.