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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 16
  • 1
    Jackson, John Robert
    Born in October 1968
    Individual (122 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Tait, Margaret Kergan
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2000-10-26
    OF - Nominee Director → CIF 0
  • 4
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (206 offsprings)
    Officer
    2017-04-13 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 6
    Young, Eric Macfie
    Company Director born in October 1955
    Individual (103 offsprings)
    Officer
    2001-12-13 ~ 2017-04-13
    OF - Director → CIF 0
  • 7
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Fussell, Kerena Margaret
    Individual (40 offsprings)
    Officer
    2000-10-26 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 9
    Rutterford, Michael David
    Director
    Individual (41 offsprings)
    Officer
    2001-12-13 ~ 2001-12-17
    OF - Secretary → CIF 0
    Rutterford, Michael David
    Company Director
    Individual (41 offsprings)
    2001-12-18 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 10
    Tellwright, Mark Christopher
    Property Developer born in April 1959
    Individual (71 offsprings)
    Officer
    2000-10-26 ~ 2001-12-13
    OF - Director → CIF 0
    Tellwright, Mark Christopher
    Secretary
    Individual (71 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 11
    Carruthers, June
    Individual (98 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-10-26 ~ 2000-10-26
    OF - Nominee Secretary → CIF 0
  • 13
    BANBURY STREET FIVE LIMITED
    13730532
    One, St. Peters Square, Manchester, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2001-12-17 ~ 2001-12-18
    OF - Nominee Secretary → CIF 0
  • 15
    RUTTERFORD LIMITED
    SC056222
    19, Rutland Square, Edinburgh, Scotland
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    EQUORIUM PROPERTY COMPANY LIMITED
    - now SC118794
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    Ewm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2017-04-18 ~ 2021-11-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

RUTMARK PROPERTIES LIMITED

Period: 2003-06-06 ~ now
Company number: 04096846
Registered names
RUTMARK PROPERTIES LIMITED - now
RACEPOOL LIMITED - 2003-06-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
16,035,000 GBP2016-03-31
16,035,000 GBP2015-03-31
Fixed Assets
16,035,000 GBP2016-03-31
16,035,000 GBP2015-03-31
Debtors
13,186,749 GBP2016-03-31
13,111,436 GBP2015-03-31
Cash at bank and in hand
233,736 GBP2016-03-31
246,286 GBP2015-03-31
Current Assets
13,420,485 GBP2016-03-31
13,357,722 GBP2015-03-31
Current liabilities
-828,704 GBP2016-03-31
-858,087 GBP2015-03-31
Net Current Assets/Liabilities
12,591,781 GBP2016-03-31
12,499,635 GBP2015-03-31
Total Assets Less Current Liabilities
28,626,781 GBP2016-03-31
28,534,635 GBP2015-03-31
Non-current liabilities
-20,227,410 GBP2016-03-31
-20,615,410 GBP2015-03-31
Net assets/liabilities including pension asset/liability
8,399,371 GBP2016-03-31
7,919,225 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Revaluation reserve
5,888,449 GBP2016-03-31
5,888,449 GBP2015-03-31
Retained earnings
2,510,921 GBP2016-03-31
2,030,775 GBP2015-03-31
Shareholder's fund
8,399,371 GBP2016-03-31
7,919,225 GBP2015-03-31
Cost/valuation of tangible fixed assets
16,035,000 GBP2016-03-31
16,035,000 GBP2015-03-31
Secured debts
7,677,910 GBP2016-03-31
8,047,910 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • RUTMARK PROPERTIES LIMITED
    Info
    RACEPOOL LIMITED - 2003-06-06
    Registered number 04096846
    Global House, 5 Castle Street, Carlisle, Cumbria CA3 8SY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.