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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
    Wells, Diana
    Born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Director → CIF 0
    Mrs Diana Wells
    Born in February 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Wells, Henry Malcolm
    Born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ now
    OF - Director → CIF 0
    Wells, Malcolm Dan
    Born in November 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ now
    OF - Director → CIF 0
    Malcolm Dan Wells
    Born in November 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wooster, Susanna
    Born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wells, Sarah Louise
    Designer
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 2
    Wells, Henry Malcolm
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Wells, Susanna
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUTLAND ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,580 GBP2024-12-31
10,719 GBP2023-12-31
Investment Property
9,181,428 GBP2024-12-31
8,895,001 GBP2023-12-31
Fixed Assets
9,192,008 GBP2024-12-31
8,905,720 GBP2023-12-31
Debtors
83,461 GBP2024-12-31
62,537 GBP2023-12-31
Cash at bank and in hand
438,022 GBP2024-12-31
302,890 GBP2023-12-31
Current Assets
521,483 GBP2024-12-31
365,427 GBP2023-12-31
Net Current Assets/Liabilities
171,838 GBP2024-12-31
43,106 GBP2023-12-31
Total Assets Less Current Liabilities
9,363,846 GBP2024-12-31
8,948,826 GBP2023-12-31
Net Assets/Liabilities
8,755,064 GBP2024-12-31
8,340,008 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,112 GBP2024-12-31
19,112 GBP2023-12-31
Furniture and fittings
84,223 GBP2024-12-31
82,699 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
103,335 GBP2024-12-31
101,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,851 GBP2024-12-31
11,285 GBP2023-12-31
Furniture and fittings
79,904 GBP2024-12-31
79,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,755 GBP2024-12-31
91,092 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,566 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
97 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
6,261 GBP2024-12-31
7,827 GBP2023-12-31
Furniture and fittings
4,319 GBP2024-12-31
2,892 GBP2023-12-31
Investment Property - Fair Value Model
8,895,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
37,010 GBP2024-12-31
18,562 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
9,996 GBP2024-12-31
6,471 GBP2023-12-31
Other Debtors
Amounts falling due within one year
36,455 GBP2024-12-31
37,504 GBP2023-12-31
Debtors
Amounts falling due within one year
83,461 GBP2024-12-31
62,537 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
129,269 GBP2024-12-31
112,508 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
183,726 GBP2024-12-31
172,114 GBP2023-12-31
Other Creditors
Amounts falling due within one year
36,650 GBP2024-12-31
37,699 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
  • RUTLAND ESTATES LIMITED
    Info
    Registered number 03631094
    icon of addressSpring House, 23 Bath Row, Stamford, Lincolnshire PE9 2QX
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.