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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
    Ruffell, Simon Henry James
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Ruffell, Samantha Donna
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ now
    OF - Director → CIF 0
    Ruffell, Samantha Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPeppers Hall, Cockfield, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcelhinney, James Brian
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 2
    Ruffell, Samantha Donna
    Assistant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2005-03-02
    OF - Director → CIF 0
    Ruffell, Samantha Donna
    Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMON RUFFELL LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
955 GBP2025-03-31
1,425 GBP2024-03-31
Debtors
439,098 GBP2025-03-31
350,360 GBP2024-03-31
Cash at bank and in hand
222,597 GBP2025-03-31
401,905 GBP2024-03-31
Current Assets
661,695 GBP2025-03-31
752,265 GBP2024-03-31
Creditors
Current
530,426 GBP2025-03-31
618,858 GBP2024-03-31
Net Current Assets/Liabilities
131,269 GBP2025-03-31
133,407 GBP2024-03-31
Total Assets Less Current Liabilities
132,224 GBP2025-03-31
134,832 GBP2024-03-31
Net Assets/Liabilities
131,986 GBP2025-03-31
134,476 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
131,984 GBP2025-03-31
134,474 GBP2024-03-31
Equity
131,986 GBP2025-03-31
134,476 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,756 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,801 GBP2025-03-31
1,331 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
470 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
955 GBP2025-03-31
1,425 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
430,506 GBP2025-03-31
Amounts falling due within one year, Current
320,217 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
8,592 GBP2025-03-31
Amounts falling due within one year, Current
30,143 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
439,098 GBP2025-03-31
Amounts falling due within one year, Current
350,360 GBP2024-03-31
Trade Creditors/Trade Payables
Current
441,499 GBP2025-03-31
541,759 GBP2024-03-31
Other Taxation & Social Security Payable
Current
79,983 GBP2025-03-31
68,757 GBP2024-03-31
Other Creditors
Current
8,944 GBP2025-03-31
8,342 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,287 GBP2025-03-31
2,154 GBP2024-03-31
Between one and five year
10,359 GBP2025-03-31
All periods
18,646 GBP2025-03-31
2,154 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
238 GBP2025-03-31
356 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • SIMON RUFFELL LIMITED
    Info
    Registered number 04347452
    icon of addressEldo House, Kempson Way, Bury St Edmunds, Suffolk IP32 7AR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.