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, Gareth
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Susan Rebecca
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
  • 3
    RUSHTON GROUP LTD
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    811,184 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Eden Corporate Services Limited
    Individual
    Officer
    1997-10-03 ~ 1997-10-03
    OF - Nominee Director → CIF 0
  • 2
    Carr, William Dalzell
    Chartered Surveyor born in June 1948
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 2016-02-08
    OF - Director → CIF 0
    Carr, William Dalzell
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 2000-12-05
    OF - Secretary → CIF 0
    Carr, William Dalzell
    Chartered Surveyor
    Individual (2 offsprings)
    2000-12-22 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 3
    Whitehead, Paul Maitland
    Chartered Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Hecketsweiler, Jean-philippe
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2002-08-02
    OF - Director → CIF 0
  • 5
    Van Der Bruggen, Jerome
    Company Director born in February 1971
    Individual
    Officer
    2000-12-22 ~ 2001-09-25
    OF - Director → CIF 0
  • 6
    Rushton, Brian Arthur
    Surveyor born in September 1938
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Holloway, Paul Anthony
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 8
    The 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
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,302 GBP2023-12-31
2,895 GBP2022-12-31
Fixed Assets
9,302 GBP2023-12-31
2,895 GBP2022-12-31
Debtors
Current
2,247,647 GBP2023-12-31
1,520,797 GBP2022-12-31
Cash at bank and in hand
442,160 GBP2023-12-31
442,324 GBP2022-12-31
Current Assets
2,689,807 GBP2023-12-31
1,963,121 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-828,075 GBP2023-12-31
-584,871 GBP2022-12-31
Net Current Assets/Liabilities
1,861,732 GBP2023-12-31
1,378,250 GBP2022-12-31
Total Assets Less Current Liabilities
1,871,034 GBP2023-12-31
1,381,145 GBP2022-12-31
Net Assets/Liabilities
1,871,034 GBP2023-12-31
1,381,145 GBP2022-12-31
Equity
Called up share capital
53,763 GBP2023-12-31
53,763 GBP2022-12-31
Retained earnings (accumulated losses)
1,817,271 GBP2023-12-31
1,327,382 GBP2022-12-31
Equity
1,871,034 GBP2023-12-31
1,381,145 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
26,035 GBP2023-12-31
16,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
13,972 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,761 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,733 GBP2023-12-31
Property, Plant & Equipment
Office equipment
9,302 GBP2023-12-31
2,895 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,362,053 GBP2023-12-31
726,899 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
638,982 GBP2023-12-31
544,982 GBP2022-12-31
Other Debtors
Current
26,339 GBP2023-12-31
27,393 GBP2022-12-31
Prepayments/Accrued Income
Current
220,273 GBP2023-12-31
221,523 GBP2022-12-31
Bank Overdrafts
Current
3,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,164 GBP2023-12-31
55,473 GBP2022-12-31
Corporation Tax Payable
Current
196,012 GBP2023-12-31
89,573 GBP2022-12-31
Taxation/Social Security Payable
Current
189,731 GBP2023-12-31
162,169 GBP2022-12-31
Other Creditors
Current
5,607 GBP2023-12-31
19,894 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
385,656 GBP2023-12-31
257,762 GBP2022-12-31
Creditors
Current
828,075 GBP2023-12-31
584,871 GBP2022-12-31
  • RUSHTON INTERNATIONAL LIMITED
    Info
    FIELDLARK LIMITED - 1997-10-27
    Registered number 03444488
    Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    Private Limited Company incorporated on 1997-10-03 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.