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 2
  • 1
    Nally, Davina Elizabeth
    Company Director born in September 1979
    Individual (11 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Nally, Davinia Elizabeth
    Individual (11 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Davinia Elizabeth Nally
    Born in September 1979
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thwaite, Stefanie Jayne
    Company Director born in August 1983
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Mrs Stefanie Jayne Thwaite
    Born in August 1983
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Stitt, Michael John
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Rawstron, David James
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Hall, Terence
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    2001-07-25 ~ 2010-03-01
    OF - Director → CIF 0
    Hall, Terence
    Individual (7 offsprings)
    Officer
    2001-07-25 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 4
    Procter, Royden
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-12 ~ 2001-07-24
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-07-12 ~ 2001-07-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUTHERHALL PROPERTIES LIMITED

Previous name
RUTHERHALL LTD - 2001-07-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
946 GBP2024-02-29
1,113 GBP2023-02-28
Investment Property
2,897,980 GBP2024-02-29
2,897,980 GBP2023-02-28
Fixed Assets
2,898,926 GBP2024-02-29
2,899,093 GBP2023-02-28
Debtors
Current
4,065 GBP2024-02-29
8,684 GBP2023-02-28
Cash at bank and in hand
73,156 GBP2024-02-29
168,237 GBP2023-02-28
Current Assets
77,221 GBP2024-02-29
176,921 GBP2023-02-28
Net Current Assets/Liabilities
-309,519 GBP2024-02-29
-190,429 GBP2023-02-28
Total Assets Less Current Liabilities
2,589,407 GBP2024-02-29
2,708,664 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1,478,373 GBP2024-02-29
-1,532,031 GBP2023-02-28
Net Assets/Liabilities
1,006,828 GBP2024-02-29
1,097,437 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,940 GBP2024-02-29
5,940 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
5,940 GBP2024-02-29
5,940 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,994 GBP2024-02-29
4,827 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,994 GBP2024-02-29
4,827 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
167 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
946 GBP2024-02-29
1,113 GBP2023-02-28
Investment Property - Fair Value Model
2,897,980 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,100 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
2,384 GBP2024-02-29
3,297 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
4,065 GBP2024-02-29
8,684 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
57,512 GBP2024-02-29
59,881 GBP2023-02-28
Non-current, Amounts falling due after one year
1,478,373 GBP2024-02-29
1,532,031 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-02-29
150,000 shares2023-02-28
Bank Borrowings
Non-current
1,478,373 GBP2024-02-29
1,532,031 GBP2023-02-28
Current
57,512 GBP2024-02-29
59,881 GBP2023-02-28

  • 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 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.