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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 9
  • 1
    Sanderson, Rupert Joseph
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Auckland Secretarial Services Limited
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    Horton, Dee
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 4
    Saunby, Kevin David
    Individual (34 offsprings)
    Officer
    2007-03-13 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 5
    Chatsworth Registrars Limited
    Individual (8 offsprings)
    Officer
    2001-07-20 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 6
    Reeve, Susan Lesley
    Secretary born in August 1949
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2001-08-22
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Nominee Secretary → CIF 0
  • 8
    LASZLO HOLDINGS LIMITED
    05828892
    19, Bruton Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-07-20 ~ 2001-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUPERT SANDERSON SHOES LIMITED

Period: 2001-07-20 ~ now
Company number: 04256079
Registered name
RUPERT SANDERSON SHOES LIMITED - now
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
46420 - Wholesale Of Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
11,605 GBP2025-03-31
19,059 GBP2024-03-31
Property, Plant & Equipment
71,196 GBP2025-03-31
90,588 GBP2024-03-31
Fixed Assets
82,801 GBP2025-03-31
109,647 GBP2024-03-31
Total Inventories
309,821 GBP2025-03-31
285,015 GBP2024-03-31
Debtors
520,230 GBP2025-03-31
609,932 GBP2024-03-31
Cash at bank and in hand
47,906 GBP2025-03-31
150,123 GBP2024-03-31
Current Assets
877,957 GBP2025-03-31
1,045,070 GBP2024-03-31
Creditors
Current
765,237 GBP2025-03-31
874,094 GBP2024-03-31
Net Current Assets/Liabilities
112,720 GBP2025-03-31
170,976 GBP2024-03-31
Total Assets Less Current Liabilities
195,521 GBP2025-03-31
280,623 GBP2024-03-31
Net Assets/Liabilities
156,828 GBP2025-03-31
164,210 GBP2024-03-31
Equity
Called up share capital
23,000 GBP2025-03-31
23,000 GBP2024-03-31
Retained earnings (accumulated losses)
133,828 GBP2025-03-31
141,210 GBP2024-03-31
Equity
156,828 GBP2025-03-31
164,210 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
88,541 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
76,936 GBP2025-03-31
69,482 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,454 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,605 GBP2025-03-31
19,059 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,274 GBP2025-03-31
91,274 GBP2024-03-31
Motor vehicles
31,195 GBP2025-03-31
31,195 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
187,886 GBP2025-03-31
180,336 GBP2024-03-31
Land and buildings, Short leasehold
59,417 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,501 GBP2025-03-31
61,495 GBP2024-03-31
Motor vehicles
17,547 GBP2025-03-31
9,749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,690 GBP2025-03-31
89,748 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,006 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,798 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,942 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,642 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
31,775 GBP2025-03-31
39,363 GBP2024-03-31
Plant and equipment
25,773 GBP2025-03-31
29,779 GBP2024-03-31
Motor vehicles
13,648 GBP2025-03-31
21,446 GBP2024-03-31
Merchandise
309,821 GBP2025-03-31
285,015 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
441,556 GBP2025-03-31
541,469 GBP2024-03-31
Other Debtors
Current
78,674 GBP2025-03-31
68,463 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
520,230 GBP2025-03-31
Current, Amounts falling due within one year
609,932 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
131,389 GBP2025-03-31
158,214 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,409 GBP2025-03-31
7,409 GBP2024-03-31
Trade Creditors/Trade Payables
Current
417,272 GBP2025-03-31
482,692 GBP2024-03-31
Amounts owed to group undertakings
Current
49,693 GBP2025-03-31
49,387 GBP2024-03-31
Corporation Tax Payable
Current
10,157 GBP2025-03-31
7,603 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,906 GBP2025-03-31
15,289 GBP2024-03-31
Other Creditors
Current
73,411 GBP2025-03-31
153,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
24,166 GBP2025-03-31
70,000 GBP2024-03-31
Between two and five year, Non-current
1,666 GBP2025-03-31
25,833 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,557 GBP2025-03-31
12,965 GBP2024-03-31
Between one and five year, hire purchase agreements
5,557 GBP2025-03-31
hire purchase agreements
12,966 GBP2025-03-31
20,374 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,688 GBP2025-03-31
158,813 GBP2024-03-31
Between one and five year
123,750 GBP2025-03-31
657,750 GBP2024-03-31
More than five year
366,750 GBP2024-03-31
All periods
260,438 GBP2025-03-31
1,183,313 GBP2024-03-31
Total Borrowings
Secured
74,355 GBP2025-03-31
108,588 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,000 shares2025-03-31

  • RUPERT SANDERSON SHOES LIMITED
    Info
    Registered number 04256079
    61 Great Portland Street, London W1W 7LL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.