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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
    Mrs Jane Underwood
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-05 ~ 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
  • 2
    Franklin, Collin
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ now
    OF - Director → CIF 0
    Franklin, Collin
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Underwood, Gary
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Nelson, Chloe Gwennaelle
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2003-04-20
    OF - Secretary → CIF 0
  • 2
    Mr Collin Franklin
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Scott, Stephen John
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2000-11-30
    OF - Nominee Secretary → CIF 0
  • 4
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 5
    Franklin, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2006-11-14
    OF - Secretary → CIF 0
    icon of calendar 2003-04-20 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 6
    Mr Gary Underwood
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-24
    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
parent relation
Company in focus

RUDDINGTON BUILD CO. LIMITED

Previous names
TULEY LIMITED - 2000-12-29
FRANKLINSRA LIMITED - 2002-04-19
FRANKINSRA LIMITED - 2001-01-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
612 GBP2024-11-30
612 GBP2023-11-30
Investment Property
4,284,000 GBP2024-11-30
4,284,000 GBP2023-11-30
Fixed Assets
4,284,612 GBP2024-11-30
4,284,612 GBP2023-11-30
Debtors
215,541 GBP2024-11-30
161,515 GBP2023-11-30
Cash at bank and in hand
53,382 GBP2024-11-30
174,512 GBP2023-11-30
Current Assets
268,923 GBP2024-11-30
336,027 GBP2023-11-30
Creditors
Current
137,525 GBP2024-11-30
307,740 GBP2023-11-30
Net Current Assets/Liabilities
131,398 GBP2024-11-30
28,287 GBP2023-11-30
Total Assets Less Current Liabilities
4,416,010 GBP2024-11-30
4,312,899 GBP2023-11-30
Net Assets/Liabilities
4,318,760 GBP2024-11-30
4,215,649 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
3,693,746 GBP2024-11-30
3,590,635 GBP2023-11-30
Equity
4,318,760 GBP2024-11-30
4,215,649 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,959 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,959 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
612 GBP2023-11-30
Other Investments Other Than Loans
612 GBP2024-11-30
612 GBP2023-11-30
Investment Property - Fair Value Model
4,284,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
215,541 GBP2024-11-30
Current, Amounts falling due within one year
161,515 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
182,400 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,979 GBP2024-11-30
7,055 GBP2023-11-30
Other Taxation & Social Security Payable
Current
106,135 GBP2024-11-30
93,444 GBP2023-11-30
Other Creditors
Current
26,411 GBP2024-11-30
24,841 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
182,400 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,250 GBP2024-11-30
97,250 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • RUDDINGTON BUILD CO. LIMITED
    Info
    TULEY LIMITED - 2000-12-29
    FRANKLINSRA LIMITED - 2000-12-29
    FRANKINSRA LIMITED - 2000-12-29
    Registered number 04107728
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.