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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.

Parent entities and officers
Active 4
  • 1
    Gadri, Gagandeep
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mangan, Julie
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Souilijaert, David
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 1996-09-16
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    icon of address95, Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Shuck, Carl Murray
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2002-04-29
    OF - Director → CIF 0
  • 2
    Jorden, Louise
    Graphic Designer born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Dickinson, Paul Tabios
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Pinkess, Andrew Neil
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2009-12-08
    OF - Director → CIF 0
  • 5
    Hill, Roderic Gordon
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 2010-04-09
    OF - Director → CIF 0
  • 6
    Garcia, Cyril
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 7
    Rowe, William James
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2022-06-01
    OF - Director → CIF 0
    Rowe, William James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 8
    Fulford, Adam
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Tullis, Neil Donaldson
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 10
    Morgan, Robert
    Design Consultant born in May 1958
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2010-04-09
    OF - Director → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-10
    OF - Nominee Director → CIF 0
  • 12
    Cabra, Alessandra
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Wright, Grace Isabella Liza
    Company Director born in May 1984
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 14
    Mcgrath, Joanna Louise
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Svensen, Neil Vincent
    Creative Designer born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Neil Vincent Svensen
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Barker, Peter
    Technology Director born in August 1974
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Howell, Stephen Frederick
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2007-04-25
    OF - Director → CIF 0
  • 18
    Mccabe, Pearse
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 19
    Costello, Susan
    Development Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2007-04-25
    OF - Director → CIF 0
  • 20
    Brown, Todd Alan
    It Solutions Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Petterle, Sandro, Mr
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 22
    Parkes, Laurence Vincent Edward
    Chief Strategy Officer born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ 2022-06-01
    OF - Director → CIF 0
  • 23
    Worthington, Darrel Craig
    Graphic Designer born in April 1966
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2022-06-01
    OF - Director → CIF 0
  • 24
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
  • 25
    Wall, Lindsay
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2016-02-02
    OF - Director → CIF 0
parent relation
Company in focus

RUFUS LEONARD LIMITED

Previous names
FARRINGDON DESIGN LIMITED - 1998-04-29
R.L. DESIGN LIMITED - 2003-09-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
622021-01-01 ~ 2021-12-31
902020-01-01 ~ 2020-12-31
Turnover/Revenue
7,847,352 GBP2021-01-01 ~ 2021-12-31
6,961,772 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-828,927 GBP2021-01-01 ~ 2021-12-31
-607,881 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
7,018,425 GBP2021-01-01 ~ 2021-12-31
6,353,891 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-139,249 GBP2021-01-01 ~ 2021-12-31
-178,684 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-6,806,357 GBP2021-01-01 ~ 2021-12-31
-8,429,831 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
87,779 GBP2021-01-01 ~ 2021-12-31
-1,850,793 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,709 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
87,779 GBP2021-01-01 ~ 2021-12-31
-1,848,084 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
381,446 GBP2021-01-01 ~ 2021-12-31
-1,599,119 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
189,936 GBP2021-12-31
129,050 GBP2020-12-31
Fixed Assets - Investments
400 GBP2021-12-31
400 GBP2020-12-31
Fixed Assets
190,336 GBP2021-12-31
129,450 GBP2020-12-31
Total Inventories
3,729 GBP2021-12-31
6,575 GBP2020-12-31
Debtors
Current
1,826,208 GBP2021-12-31
1,547,321 GBP2020-12-31
Cash at bank and in hand
3,906,270 GBP2021-12-31
3,065,731 GBP2020-12-31
Current Assets
5,736,207 GBP2021-12-31
4,619,627 GBP2020-12-31
Net Current Assets/Liabilities
3,337,808 GBP2021-12-31
3,017,248 GBP2020-12-31
Total Assets Less Current Liabilities
3,528,144 GBP2021-12-31
3,146,698 GBP2020-12-31
Net Assets/Liabilities
3,528,144 GBP2021-12-31
3,146,698 GBP2020-12-31
Equity
Called up share capital
1,500 GBP2021-12-31
1,500 GBP2020-12-31
1,500 GBP2020-01-01
Other miscellaneous reserve
-1,084,600 GBP2021-12-31
-1,084,600 GBP2020-12-31
-1,084,600 GBP2020-01-01
Retained earnings (accumulated losses)
4,611,244 GBP2021-12-31
4,229,798 GBP2020-12-31
5,828,917 GBP2020-01-01
Equity
3,528,144 GBP2021-12-31
3,146,698 GBP2020-12-31
4,745,817 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
381,446 GBP2021-01-01 ~ 2021-12-31
-1,599,119 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
75,990 GBP2021-01-01 ~ 2021-12-31
152,953 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
3,906,270 GBP2021-12-31
3,065,731 GBP2020-12-31
3,602,066 GBP2020-01-01
Wages/Salaries
4,192,815 GBP2021-01-01 ~ 2021-12-31
5,105,151 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
515,405 GBP2021-01-01 ~ 2021-12-31
610,792 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
4,867,614 GBP2021-01-01 ~ 2021-12-31
5,901,151 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
934,153 GBP2021-01-01 ~ 2021-12-31
848,741 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
16,678 GBP2021-01-01 ~ 2021-12-31
-351,136 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,500 GBP2021-12-31
7,500 GBP2020-12-31
Furniture and fittings
69,176 GBP2021-12-31
28,832 GBP2020-12-31
Computers
347,300 GBP2021-12-31
484,851 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
612,104 GBP2021-12-31
657,054 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,895 GBP2021-01-01 ~ 2021-12-31
Computers
-174,906 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-181,826 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,500 GBP2020-12-31
Furniture and fittings
25,950 GBP2020-12-31
Computers
358,683 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
528,004 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,036 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
75,990 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,895 GBP2021-01-01 ~ 2021-12-31
Computers
-174,906 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-181,826 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,500 GBP2021-12-31
Furniture and fittings
28,091 GBP2021-12-31
Computers
247,339 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,168 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
41,085 GBP2021-12-31
2,882 GBP2020-12-31
Computers
99,961 GBP2021-12-31
126,168 GBP2020-12-31
Value of work in progress
3,729 GBP2021-12-31
6,575 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,349,402 GBP2021-12-31
834,914 GBP2020-12-31
Other Debtors
Current
90,818 GBP2021-12-31
91,199 GBP2020-12-31
Prepayments/Accrued Income
Current
369,753 GBP2021-12-31
604,973 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
16,235 GBP2021-12-31
16,235 GBP2020-12-31
Bank Borrowings
Current
1,200,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
318,812 GBP2021-12-31
452,188 GBP2020-12-31
Taxation/Social Security Payable
Current
272,534 GBP2021-12-31
468,176 GBP2020-12-31
Other Creditors
Current
2,543 GBP2021-12-31
2,727 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
604,510 GBP2021-12-31
679,288 GBP2020-12-31
Creditors
Current
2,398,399 GBP2021-12-31
1,602,379 GBP2020-12-31
Net Deferred Tax Liability/Asset
16,235 GBP2021-12-31
16,235 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2021-12-31
15,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.102021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,000 GBP2021-12-31
162,000 GBP2020-12-31
Between one and five year
454,932 GBP2021-12-31
616,932 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
616,932 GBP2021-12-31
778,932 GBP2020-12-31
Related profiles found in government register
  • RUFUS LEONARD LIMITED
    Info
    FARRINGDON DESIGN LIMITED - 1998-04-29
    R.L. DESIGN LIMITED - 1998-04-29
    Registered number 03348509
    icon of address95 Queen Victoria Street, London EC4V 4HN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • RUFUS LEONARD LIMITED
    S
    Registered number 3348509
    icon of addressGround Floor, The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom, EC1M 3JB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House - England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    R.L. DESIGN LIMITED - 1998-04-29
    FARRINGDON DESIGN LIMITED - 2000-05-03
    RUFUS LEONARD LIMITED - 2003-09-08
    icon of addressGround Floor The Zeppelin Building, 59-61 Farringdon Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.