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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Procter, Royden
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    2001-07-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Nally, Davina Elizabeth
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Nally, Davinia Elizabeth
    Individual (17 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Davinia Elizabeth Nally
    Born in September 1979
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stitt, Michael John
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2001-07-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Hall, Terence
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    2001-07-25 ~ 2010-03-01
    OF - Director → CIF 0
    Hall, Terence
    Individual (27 offsprings)
    Officer
    2001-07-25 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 5
    Thwaite, Stefanie Jayne
    Born in August 1983
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Mrs Stefanie Jayne Thwaite
    Born in August 1983
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Rawstron, David James
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    2001-07-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-07-12 ~ 2001-07-24
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-07-12 ~ 2001-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUTHERHALL PROPERTIES LIMITED

Period: 2001-07-31 ~ now
Company number: 04250839
Registered names
RUTHERHALL PROPERTIES LIMITED - now
RUTHERHALL LTD - 2001-07-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
236,294 GBP2024-03-01 ~ 2025-02-28
194,912 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
236,294 GBP2024-03-01 ~ 2025-02-28
194,912 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-45,129 GBP2024-03-01 ~ 2025-02-28
-163,813 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
812 GBP2024-03-01 ~ 2025-02-28
1,213 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-96,811 GBP2024-03-01 ~ 2025-02-28
-97,911 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
95,166 GBP2024-03-01 ~ 2025-02-28
-65,599 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,891 GBP2024-03-01 ~ 2025-02-28
-25,010 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
89,275 GBP2024-03-01 ~ 2025-02-28
-90,609 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
804 GBP2025-02-28
946 GBP2024-02-29
Investment Property
3,063,664 GBP2025-02-28
2,897,980 GBP2024-02-29
Fixed Assets
3,064,468 GBP2025-02-28
2,898,926 GBP2024-02-29
Debtors
Current
26,836 GBP2025-02-28
4,065 GBP2024-02-29
Cash at bank and in hand
50,962 GBP2025-02-28
73,156 GBP2024-02-29
Current Assets
77,798 GBP2025-02-28
77,221 GBP2024-02-29
Net Current Assets/Liabilities
-438,992 GBP2025-02-28
-309,519 GBP2024-02-29
Total Assets Less Current Liabilities
2,625,476 GBP2025-02-28
2,589,407 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-1,425,167 GBP2025-02-28
Net Assets/Liabilities
1,096,103 GBP2025-02-28
1,006,828 GBP2024-02-29
Equity
Called up share capital
150,000 GBP2025-02-28
150,000 GBP2024-02-29
150,000 GBP2023-02-28
Retained earnings (accumulated losses)
946,103 GBP2025-02-28
856,828 GBP2024-02-29
947,437 GBP2023-02-28
Equity
1,096,103 GBP2025-02-28
1,006,828 GBP2024-02-29
1,097,437 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
89,275 GBP2024-03-01 ~ 2025-02-28
-90,609 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,940 GBP2025-02-28
5,940 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
5,940 GBP2025-02-28
5,940 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,136 GBP2025-02-28
4,994 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,136 GBP2025-02-28
4,994 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
142 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
804 GBP2025-02-28
946 GBP2024-02-29
Investment Property - Fair Value Model
3,063,664 GBP2025-02-28
2,897,980 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,250 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
2,790 GBP2025-02-28
2,384 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
26,836 GBP2025-02-28
4,065 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
1,425,167 GBP2025-02-28
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-02-28
150,000 shares2024-02-29
Bank Borrowings
Non-current
1,425,167 GBP2025-02-28
1,478,373 GBP2024-02-29
Current
55,992 GBP2025-02-28
57,512 GBP2024-02-29
  • RUTHERHALL PROPERTIES LIMITED
    Info
    RUTHERHALL LTD - 2001-07-31
    Registered number 04250839
    9 Riverside, Waters Meeting Road, Bolton BL1 8TU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 April 2026 and licensed under the Open Government Licence v3.0.