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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 6
  • 1
    Cunningham, Paul Gareth
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Cunningham, Paul Gareth
    Director born in May 1958
    Individual (29 offsprings)
    2002-02-15 ~ 2003-03-18
    OF - Director → CIF 0
    Mr Paul Gareth Cunningham
    Born in May 1958
    Individual (29 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Law, Richard David
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Law, Richard David
    Individual (27 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Richard David Law
    Born in January 1962
    Individual (27 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Oulsnam, David Frank
    Director born in October 1948
    Individual (21 offsprings)
    Officer
    2002-02-15 ~ 2017-02-21
    OF - Director → CIF 0
  • 4
    Cunningham, Samuel James
    Born in May 1993
    Individual (4 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 5
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2002-02-15 ~ 2002-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUTLAND MEWS FLATS LIMITED

Period: 2002-02-15 ~ now
Company number: 04374464
Registered name
RUTLAND MEWS FLATS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Profit/Loss
30,287 GBP2024-02-01 ~ 2025-01-31
13 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,314,586 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,314,586 GBP2025-01-31
Turnover/Revenue
116,964 GBP2024-02-01 ~ 2025-01-31
Gross Profit/Loss
116,964 GBP2024-02-01 ~ 2025-01-31
Administrative Expenses
22,455 GBP2024-02-01 ~ 2025-01-31
13 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
94,509 GBP2024-02-01 ~ 2025-01-31
-13 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
57,222 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
37,287 GBP2024-02-01 ~ 2025-01-31
-13 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,000 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
30,287 GBP2024-02-01 ~ 2025-01-31
-13 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,314,586 GBP2025-01-31
Debtors
271,566 GBP2025-01-31
28 GBP2024-01-31
Cash at bank and in hand
31,023 GBP2025-01-31
1 GBP2024-01-31
Current Assets
302,589 GBP2025-01-31
29 GBP2024-01-31
Creditors
Amounts falling due within one year
35,183 GBP2025-01-31
Net Current Assets/Liabilities
267,406 GBP2025-01-31
29 GBP2024-01-31
Total Assets Less Current Liabilities
3,581,992 GBP2025-01-31
29 GBP2024-01-31
Creditors
Amounts falling due after one year
1,500,000 GBP2025-01-31
Net Assets/Liabilities
2,081,992 GBP2025-01-31
29 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1 GBP2024-01-31
1 GBP2023-01-31
Share premium
2,050,677 GBP2025-01-31
Retained earnings (accumulated losses)
30,315 GBP2025-01-31
28 GBP2024-01-31
41 GBP2023-01-31
Equity
2,081,992 GBP2025-01-31
29 GBP2024-01-31
42 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
30,287 GBP2024-02-01 ~ 2025-01-31
-13 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
30,287 GBP2024-02-01 ~ 2025-01-31
-13 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
999 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
2,051,676 GBP2024-02-01 ~ 2025-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
999 GBP2024-02-01 ~ 2025-01-31
Equity - Income/Expense Recognised Directly
2,051,676 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
3,314,586 GBP2025-01-31
Investment Property - Fair Value Model
3,314,586 GBP2025-01-31
Other Debtors
271,566 GBP2025-01-31
28 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
7,000 GBP2025-01-31
Other Creditors
Amounts falling due within one year
28,183 GBP2025-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,500,000 GBP2025-01-31

  • RUTLAND MEWS FLATS LIMITED
    Info
    Registered number 04374464
    Abbeydale Hall, Abbeydale Road South, Sheffield, South Yorkshire S17 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.