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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 1
  • Rutherford, Michael Alan
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ now
    OF - Director → CIF 0
    Mr Michael Alan Rutherford
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rutherford, Patricia
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-11-21 ~ 2001-11-21
    PE - Director → CIF 0
  • 3
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BLACK BOOK ESTATE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
225,000 GBP2024-11-30
225,000 GBP2023-11-30
Debtors
11,666 GBP2024-11-30
11,673 GBP2023-11-30
Cash at bank and in hand
3,791 GBP2024-11-30
4,147 GBP2023-11-30
Current Assets
15,457 GBP2024-11-30
15,820 GBP2023-11-30
Net Current Assets/Liabilities
-50,015 GBP2024-11-30
-55,803 GBP2023-11-30
Total Assets Less Current Liabilities
174,985 GBP2024-11-30
169,197 GBP2023-11-30
Net Assets/Liabilities
157,569 GBP2024-11-30
151,781 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Revaluation reserve
76,060 GBP2024-11-30
76,060 GBP2023-11-30
98,859 GBP2022-11-30
Retained earnings (accumulated losses)
81,508 GBP2024-11-30
75,720 GBP2023-11-30
Equity
157,569 GBP2024-11-30
151,781 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
225,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
536 GBP2024-11-30
536 GBP2023-11-30
Other Debtors
Amounts falling due within one year
11,130 GBP2024-11-30
11,137 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
11,666 GBP2024-11-30
Amounts falling due within one year, Current
11,673 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,393 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
2,263 GBP2024-11-30
2,227 GBP2023-11-30
Other Creditors
Current
61,816 GBP2024-11-30
69,396 GBP2023-11-30
Creditors
Current
65,472 GBP2024-11-30
71,623 GBP2023-11-30

  • THE BLACK BOOK ESTATE COMPANY LIMITED
    Info
    Registered number 04326519
    icon of address20 Ridgewood Park, Coedcae, Llanelli, Carmarthenshire SA15 1HX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.