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
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mrs Diana Wells
    Born in March 1945
    Individual (5 offsprings)
    Person with significant control
    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
    Chartered Surveyor born in September 1972
    Individual (9 offsprings)
    Officer
    1998-09-14 ~ now
    OF - Director → CIF 0
    Wells, Malcolm Dan
    Chartered Surveyor born in November 1946
    Individual (9 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
    Malcolm Dan Wells
    Born in November 1946
    Individual (9 offsprings)
    Person with significant control
    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 - Right to appoint or remove directors → CIF 0
  • 3
    Wooster, Susanna
    Secretary born in March 1974
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wells, Henry Malcolm
    Individual (9 offsprings)
    Officer
    1999-09-10 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    Wells, Sarah Louise
    Designer
    Individual
    Officer
    2001-07-31 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 3
    Wells, Susanna
    Individual
    Officer
    1998-09-14 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
10,719 GBP2023-12-31
11,974 GBP2022-12-31
Investment Property
8,895,001 GBP2023-12-31
8,895,001 GBP2022-12-31
Fixed Assets
8,905,720 GBP2023-12-31
8,906,975 GBP2022-12-31
Debtors
62,537 GBP2023-12-31
57,048 GBP2022-12-31
Cash at bank and in hand
302,890 GBP2023-12-31
139,264 GBP2022-12-31
Current Assets
365,427 GBP2023-12-31
196,312 GBP2022-12-31
Net Current Assets/Liabilities
43,106 GBP2023-12-31
-357,340 GBP2022-12-31
Total Assets Less Current Liabilities
8,948,826 GBP2023-12-31
8,549,635 GBP2022-12-31
Net Assets/Liabilities
8,340,008 GBP2023-12-31
7,943,497 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,112 GBP2023-12-31
19,112 GBP2022-12-31
Furniture and fittings
82,699 GBP2023-12-31
81,816 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,811 GBP2023-12-31
100,928 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,285 GBP2023-12-31
9,328 GBP2022-12-31
Furniture and fittings
79,807 GBP2023-12-31
79,626 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,092 GBP2023-12-31
88,954 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,957 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
7,827 GBP2023-12-31
9,784 GBP2022-12-31
Furniture and fittings
2,892 GBP2023-12-31
2,190 GBP2022-12-31
Investment Property - Fair Value Model
8,895,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,562 GBP2023-12-31
12,254 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
6,471 GBP2023-12-31
7,166 GBP2022-12-31
Other Debtors
Amounts falling due within one year
37,504 GBP2023-12-31
37,628 GBP2022-12-31
Debtors
Amounts falling due within one year
62,537 GBP2023-12-31
57,048 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
112,508 GBP2023-12-31
100,852 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
280,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
172,114 GBP2023-12-31
134,599 GBP2022-12-31
Other Creditors
Amounts falling due within one year
37,699 GBP2023-12-31
37,823 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
378 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
  • RUTLAND ESTATES LIMITED
    Info
    Registered number 03631094
    Spring House, 23 Bath Row, Stamford, Lincolnshire PE9 2QX
    Private Limited Company incorporated on 1998-09-14 (26 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.