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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 3
  • 1
    Williams, Susan Rebecca
    Born in March 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Gareth
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
  • 3
    RUSHTON GROUP LTD
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    556,680 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hecketsweiler, Jean-philippe
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 2
    Van Der Bruggen, Jerome
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2001-09-25
    OF - Director → CIF 0
  • 3
    Holloway, Paul Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-05 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 4
    Whitehead, Paul Maitland
    Chartered Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Eden Corporate Services Limited
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1997-10-03
    OF - Nominee Director → CIF 0
  • 6
    Carr, William Dalzell
    Chartered Surveyor born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2016-02-08
    OF - Director → CIF 0
    Carr, William Dalzell
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2000-12-05
    OF - Secretary → CIF 0
    Carr, William Dalzell
    Chartered Surveyor
    Individual (4 offsprings)
    icon of calendar 2000-12-22 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 7
    Rushton, Brian Arthur
    Surveyor born in October 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-10-03 ~ 1997-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSHTON INTERNATIONAL LIMITED

Previous name
FIELDLARK LIMITED - 1997-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
74,150 GBP2024-12-31
9,302 GBP2023-12-31
Fixed Assets
74,150 GBP2024-12-31
9,302 GBP2023-12-31
Debtors
Current
2,444,900 GBP2024-12-31
2,247,647 GBP2023-12-31
Cash at bank and in hand
947,486 GBP2024-12-31
442,160 GBP2023-12-31
Current Assets
3,392,386 GBP2024-12-31
2,689,807 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-935,172 GBP2024-12-31
Net Current Assets/Liabilities
2,457,214 GBP2024-12-31
1,861,732 GBP2023-12-31
Total Assets Less Current Liabilities
2,531,364 GBP2024-12-31
1,871,034 GBP2023-12-31
Net Assets/Liabilities
2,531,364 GBP2024-12-31
1,871,034 GBP2023-12-31
Equity
Called up share capital
53,763 GBP2024-12-31
53,763 GBP2023-12-31
Retained earnings (accumulated losses)
2,477,601 GBP2024-12-31
1,817,271 GBP2023-12-31
Equity
2,531,364 GBP2024-12-31
1,871,034 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
29,985 GBP2024-12-31
26,035 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
109,116 GBP2024-12-31
26,035 GBP2023-12-31
Motor vehicles
79,131 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
16,733 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,733 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,189 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
18,233 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,189 GBP2024-12-31
Office equipment
21,777 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,966 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
65,942 GBP2024-12-31
Office equipment
8,208 GBP2024-12-31
9,302 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,353,820 GBP2024-12-31
1,362,053 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
711,067 GBP2024-12-31
638,982 GBP2023-12-31
Other Debtors
Current
26,338 GBP2024-12-31
26,339 GBP2023-12-31
Prepayments/Accrued Income
Current
353,675 GBP2024-12-31
220,273 GBP2023-12-31
Bank Overdrafts
Current
3,610 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,825 GBP2024-12-31
47,164 GBP2023-12-31
Corporation Tax Payable
Current
390,975 GBP2024-12-31
196,012 GBP2023-12-31
Taxation/Social Security Payable
Current
173,406 GBP2024-12-31
189,731 GBP2023-12-31
Other Creditors
Current
14,939 GBP2024-12-31
5,902 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
335,027 GBP2024-12-31
385,656 GBP2023-12-31
Creditors
Current
935,172 GBP2024-12-31
828,075 GBP2023-12-31
  • RUSHTON INTERNATIONAL LIMITED
    Info
    FIELDLARK LIMITED - 1997-10-27
    Registered number 03444488
    icon of addressRichmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.