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
    Haulage Broker born in August 1962
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Ruffell, Samantha Donna
    Assistant born in November 1966
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
    Ruffell, Samantha Donna
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Peppers Hall, Cockfield, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Ruffell, Samantha Donna
    Assistant born in November 1966
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2005-03-02
    OF - Director → CIF 0
    Ruffell, Samantha Donna
    Assistant
    Individual (2 offsprings)
    Officer
    2002-01-04 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 2
    Mcelhinney, James Brian
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Nominee Director → 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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,425 GBP2024-03-31
1,260 GBP2023-03-31
Debtors
350,360 GBP2024-03-31
393,007 GBP2023-03-31
Cash at bank and in hand
401,905 GBP2024-03-31
340,773 GBP2023-03-31
Current Assets
752,265 GBP2024-03-31
733,780 GBP2023-03-31
Creditors
Current
618,858 GBP2024-03-31
598,014 GBP2023-03-31
Net Current Assets/Liabilities
133,407 GBP2024-03-31
135,766 GBP2023-03-31
Total Assets Less Current Liabilities
134,832 GBP2024-03-31
137,026 GBP2023-03-31
Net Assets/Liabilities
134,476 GBP2024-03-31
136,711 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
134,474 GBP2024-03-31
136,709 GBP2023-03-31
Equity
134,476 GBP2024-03-31
136,711 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,756 GBP2024-03-31
3,743 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,331 GBP2024-03-31
2,483 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,946 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,425 GBP2024-03-31
1,260 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
320,217 GBP2024-03-31
389,774 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
30,143 GBP2024-03-31
3,233 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
350,360 GBP2024-03-31
393,007 GBP2023-03-31
Trade Creditors/Trade Payables
Current
541,759 GBP2024-03-31
519,113 GBP2023-03-31
Other Taxation & Social Security Payable
Current
68,757 GBP2024-03-31
71,054 GBP2023-03-31
Other Creditors
Current
8,342 GBP2024-03-31
7,847 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,154 GBP2024-03-31
6,086 GBP2023-03-31
Between one and five year
2,545 GBP2023-03-31
All periods
2,154 GBP2024-03-31
8,631 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
356 GBP2024-03-31
315 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
  • SIMON RUFFELL LIMITED
    Info
    Registered number 04347452
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk IP32 7AR
    Private Limited Company incorporated on 2002-01-04 (23 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.