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 4
  • 1
    Collins, Amy
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Tubbs, Nicholas Sean
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lu, Xiang Wen
    Finance Director born in November 1968
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    CDL TOPCO LIMITED - now
    HAMSARD 3394 LIMITED - 2016-07-22
    Peninsular House, Floor 9, 30-36, Monument Street, London, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2016-03-31
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Gittins, Charlotte
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2008-05-07 ~ 2016-06-07
    OF - Director → CIF 0
  • 2
    Carter, Jason Paul
    Individual (6 offsprings)
    Officer
    2008-08-15 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 3
    Gover, Bernard Dennis
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    2001-07-05 ~ 2012-03-31
    OF - Director → CIF 0
    Gover, Bernard Dennis
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 4
    Rundle, Christopher Stephen John
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    1996-08-16 ~ 2019-05-01
    OF - Director → CIF 0
    Rundle, Christopher Stephen John
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 5
    Carcavella, Justin
    Individual
    Officer
    2001-07-18 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 6
    Butler, Hilary Mary
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2008-05-09
    OF - Director → CIF 0
    Butler, Hilary Mary
    Company Director born in December 1971
    Individual (7 offsprings)
    2012-03-31 ~ 2019-05-01
    OF - Director → CIF 0
    Butler, Hilary Mary
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2008-05-09
    OF - Secretary → CIF 0
    2012-03-31 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    Jakeman, Stef
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 8
    Shornyk, Andrew John
    It Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Grice, Andrew
    Director born in October 1978
    Individual
    Officer
    2015-07-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    Sweeney, Sonia Louise
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ 2018-03-15
    OF - Director → CIF 0
  • 11
    King, James Alexanda
    Certificated Bailiff born in February 1983
    Individual (13 offsprings)
    Officer
    2013-08-21 ~ 2013-10-28
    OF - Director → CIF 0
  • 12
    Connor, Darren John
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ 2017-03-30
    OF - Director → CIF 0
    Connor, Darren
    Operations Director born in June 1970
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 13
    Ono, Yuya
    Company Director born in June 1977
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 14
    Gover, Thomas Edward
    Company Director born in March 1992
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 15
    SWANARROW LIMITED
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents, 58 offsprings)
    Equity (Company account)
    32,422 GBP2023-12-31
    Officer
    1996-08-16 ~ 2001-07-18
    PE - Secretary → CIF 0
  • 16
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-31 ~ 1996-07-31
    PE - Nominee Secretary → CIF 0
  • 17
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-07-31 ~ 1996-07-31
    PE - Nominee Director → CIF 0
  • 18
    TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
    TRADITIONAL FREE HOUSES PLC - 2007-05-30
    53, Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
parent relation
Company in focus

RUNDLE & CO. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service 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.
Average Number of Employees
432019-01-01 ~ 2019-07-31
422018-01-01 ~ 2018-12-31
Turnover/Revenue
5,272,448 GBP2019-01-01 ~ 2019-07-31
8,801,773 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-2,151,936 GBP2019-01-01 ~ 2019-07-31
-3,790,229 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
3,120,512 GBP2019-01-01 ~ 2019-07-31
5,011,544 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,669,286 GBP2019-01-01 ~ 2019-07-31
-2,981,211 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
992,826 GBP2019-01-01 ~ 2019-07-31
2,030,333 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,751 GBP2019-01-01 ~ 2019-07-31
549 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,361 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
994,577 GBP2019-01-01 ~ 2019-07-31
2,029,521 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
788,909 GBP2019-01-01 ~ 2019-07-31
1,604,325 GBP2018-01-01 ~ 2018-12-31
Fixed Assets
117,894 GBP2019-07-31
128,224 GBP2018-12-31
Debtors
Current
2,179,943 GBP2019-07-31
2,078,602 GBP2018-12-31
Cash at bank and in hand
2,490,166 GBP2019-07-31
2,862,851 GBP2018-12-31
Current Assets
4,670,109 GBP2019-07-31
4,941,453 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-2,683,972 GBP2019-07-31
-3,432,423 GBP2018-12-31
Net Current Assets/Liabilities
1,986,137 GBP2019-07-31
1,509,030 GBP2018-12-31
Total Assets Less Current Liabilities
2,104,031 GBP2019-07-31
1,637,254 GBP2018-12-31
Net Assets/Liabilities
2,092,871 GBP2019-07-31
1,623,354 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-07-31
1 GBP2018-12-31
1 GBP2018-01-01
Retained earnings (accumulated losses)
2,092,870 GBP2019-07-31
1,623,353 GBP2018-12-31
788,174 GBP2018-01-01
Equity
2,092,871 GBP2019-07-31
1,623,354 GBP2018-12-31
788,175 GBP2018-01-01
Retained earnings (accumulated losses), Restated amount
1,666,374 GBP2018-01-01
Restated amount
1,666,375 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
788,909 GBP2019-01-01 ~ 2019-07-31
1,604,325 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2019-01-01 ~ 2019-07-31
-1,647,346 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-900,000 GBP2019-01-01 ~ 2019-07-31
-1,647,346 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-01-01 ~ 2019-07-31
Director Remuneration
605,409 GBP2019-01-01 ~ 2019-07-31
380,080 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
188,969 GBP2019-01-01 ~ 2019-07-31
385,609 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Computer software
44,700 GBP2019-07-31
38,200 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
468,484 GBP2019-07-31
444,248 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
339,862 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,012 GBP2019-01-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
374,874 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
345,221 GBP2019-07-31
315,065 GBP2018-12-31
Other Debtors
Current
121,472 GBP2019-07-31
7,419 GBP2018-12-31
Prepayments/Accrued Income
Current
1,713,250 GBP2019-07-31
1,756,118 GBP2018-12-31
Trade Creditors/Trade Payables
Current
26,142 GBP2018-12-31
Amounts owed to group undertakings
Current
64,625 GBP2018-12-31
Corporation Tax Payable
Current
298,115 GBP2019-07-31
427,915 GBP2018-12-31
Other Taxation & Social Security Payable
Current
416,267 GBP2019-07-31
390,603 GBP2018-12-31
Other Creditors
Current
553,725 GBP2019-07-31
1,199,158 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,415,865 GBP2019-07-31
1,323,980 GBP2018-12-31
Creditors
Current
2,683,972 GBP2019-07-31
3,432,423 GBP2018-12-31
  • RUNDLE & CO. LIMITED
    Info
    Registered number 03231767
    Peninsular House Floor 9 Peninsular House, 30-36, Monument Street, London EC3R 8LJ
    Private Limited Company incorporated on 1996-07-31 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.