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
    Malone, Joanna Clare
    Managing Director born in October 1974
    Individual (182 offsprings)
    Officer
    2016-10-18 ~ now
    OF - director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 128 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Deansgate Company Formations Limited
    Individual
    Officer
    2000-05-03 ~ 2000-05-03
    OF - nominee-director → CIF 0
  • 2
    Barclay, Ian Stewart
    Veterinary Surgeon born in November 1957
    Individual
    Officer
    2000-05-03 ~ 2016-10-18
    OF - director → CIF 0
  • 3
    Midgley, Duncan Simon
    Veterinary Surgeon born in June 1968
    Individual
    Officer
    2000-05-03 ~ 2016-10-18
    OF - director → CIF 0
    Midgley, Duncan Simon
    Individual
    Officer
    2000-05-03 ~ 2008-10-01
    OF - secretary → CIF 0
  • 4
    Paterson, Susan, Dr
    Veterinary Surgeon born in May 1959
    Individual (8 offsprings)
    Officer
    2005-03-23 ~ 2016-10-18
    OF - director → CIF 0
  • 5
    Taverner, Colin
    Finance Director born in June 1974
    Individual (15 offsprings)
    Officer
    2016-10-18 ~ 2017-02-10
    OF - director → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - nominee-secretary → CIF 0
  • 7
    5th Floor, St Andrew Street, London, England
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 8
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-10-18 ~ 2018-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 9
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, St Andrew Street, London, England
    Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RUTLAND HOUSE SURGERY LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
156,573 GBP2016-10-18
185,531 GBP2016-03-31
Property, Plant & Equipment
842,985 GBP2016-10-18
813,781 GBP2016-03-31
Fixed Assets
999,558 GBP2016-10-18
999,312 GBP2016-03-31
Total Inventories
267,727 GBP2016-10-18
235,288 GBP2016-03-31
Debtors
540,374 GBP2016-10-18
502,961 GBP2016-03-31
Cash at bank and in hand
404,535 GBP2016-10-18
312,305 GBP2016-03-31
Current Assets
1,212,636 GBP2016-10-18
1,050,554 GBP2016-03-31
Net Current Assets/Liabilities
-63,468 GBP2016-10-18
-147,908 GBP2016-03-31
Total Assets Less Current Liabilities
936,090 GBP2016-10-18
851,404 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-470,473 GBP2016-10-18
-531,806 GBP2016-03-31
Net Assets/Liabilities
460,617 GBP2016-10-18
299,810 GBP2016-03-31
Equity
Called up share capital
1,350 GBP2016-10-18
1,350 GBP2016-03-31
Share premium
199,653 GBP2016-10-18
199,650 GBP2016-03-31
Capital redemption reserve
3 GBP2016-03-31
Retained earnings (accumulated losses)
259,614 GBP2016-10-18
98,807 GBP2016-03-31
Equity
460,617 GBP2016-10-18
299,810 GBP2016-03-31
Average Number of Employees
1272016-04-01 ~ 2016-10-18
1162015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Goodwill
734,604 GBP2016-10-18
734,604 GBP2016-03-31
Intangible Assets - Gross Cost
734,604 GBP2016-10-18
734,604 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
578,031 GBP2016-10-18
549,073 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
578,031 GBP2016-10-18
549,073 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
28,958 GBP2016-04-01 ~ 2016-10-18
Intangible Assets - Increase From Amortisation Charge for Year
28,958 GBP2016-04-01 ~ 2016-10-18
Intangible Assets
Goodwill
156,573 GBP2016-10-18
185,531 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
343,360 GBP2016-10-18
343,360 GBP2016-03-31
Other
805,207 GBP2016-10-18
753,049 GBP2016-03-31
Motor vehicles
29,800 GBP2016-10-18
16,720 GBP2016-03-31
Tools/Equipment for furniture and fittings
197,505 GBP2016-10-18
186,375 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
1,966,028 GBP2016-10-18
1,878,530 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,804 GBP2016-10-18
51,504 GBP2016-03-31
Other
626,866 GBP2016-10-18
598,933 GBP2016-03-31
Motor vehicles
17,605 GBP2016-10-18
15,695 GBP2016-03-31
Tools/Equipment for furniture and fittings
177,280 GBP2016-10-18
174,112 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,123,043 GBP2016-10-18
1,064,749 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,300 GBP2016-04-01 ~ 2016-10-18
Other
27,933 GBP2016-04-01 ~ 2016-10-18
Motor vehicles
1,910 GBP2016-04-01 ~ 2016-10-18
Tools/Equipment for furniture and fittings
3,168 GBP2016-04-01 ~ 2016-10-18
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,294 GBP2016-04-01 ~ 2016-10-18
Property, Plant & Equipment
Land and buildings
282,556 GBP2016-10-18
291,856 GBP2016-03-31
Other
178,341 GBP2016-10-18
154,116 GBP2016-03-31
Motor vehicles
12,195 GBP2016-10-18
1,025 GBP2016-03-31
Tools/Equipment for furniture and fittings
20,225 GBP2016-10-18
12,263 GBP2016-03-31
Trade Debtors/Trade Receivables
475,445 GBP2016-10-18
450,431 GBP2016-03-31
Other Debtors
64,929 GBP2016-10-18
52,530 GBP2016-03-31
Debtors
Current
540,374 GBP2016-10-18
502,961 GBP2016-03-31
Total Borrowings
Current, Amounts falling due within one year
153,676 GBP2016-10-18
236,899 GBP2016-03-31
Trade Creditors/Trade Payables
406,134 GBP2016-10-18
495,308 GBP2016-03-31
Taxation/Social Security Payable
362,157 GBP2016-10-18
232,365 GBP2016-03-31
Other Creditors
168,946 GBP2016-10-18
148,129 GBP2016-03-31
Total Borrowings
Non-current, Amounts falling due after one year
470,473 GBP2016-10-18
531,806 GBP2016-03-31
Bank Borrowings
Current
153,676 GBP2016-10-18
235,200 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
1,699 GBP2016-03-31
Total Borrowings
Current
153,676 GBP2016-10-18
236,899 GBP2016-03-31
Bank Borrowings
Non-current
470,473 GBP2016-10-18
531,806 GBP2016-03-31
  • RUTLAND HOUSE SURGERY LIMITED
    Info
    Registered number 03984811
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2000-05-03 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.