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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Chenery, Paul Nigel
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Paul Nigel Chenery
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hawksfield, John Peter
    Director born in May 1942
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ 2003-10-10
    OF - Director → CIF 0
    Hawksfield, John Peter
    Individual (12 offsprings)
    Officer
    2002-06-06 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 3
    Chenery, Max Paul
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Devin
    Born in November 1992
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Chenery, Margaret Angelica
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 6
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2002-05-23 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 7
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2002-05-23 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUTLAND BIODYNAMICS LIMITED

Period: 2002-05-29 ~ now
Company number: 04445625
Registered names
RUTLAND BIODYNAMICS LIMITED - now
HOWPER 406 LIMITED - 2002-05-29 04399402... (more)
Standard Industrial Classification
01290 - Growing Of Other Perennial Crops
21200 - Manufacture Of Pharmaceutical Preparations
01280 - Growing Of Spices, Aromatic, Drug And Pharmaceutical Crops
Brief company account
Property, Plant & Equipment
223,104 GBP2025-05-31
268,312 GBP2024-05-31
Debtors
57,007 GBP2025-05-31
29,670 GBP2024-05-31
Cash at bank and in hand
244,597 GBP2025-05-31
142,220 GBP2024-05-31
Current Assets
583,418 GBP2025-05-31
544,773 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-300,831 GBP2024-05-31
Net Current Assets/Liabilities
299,759 GBP2025-05-31
243,942 GBP2024-05-31
Total Assets Less Current Liabilities
522,863 GBP2025-05-31
512,254 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-126,047 GBP2024-05-31
Net Assets/Liabilities
445,437 GBP2025-05-31
373,410 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
444,437 GBP2025-05-31
372,410 GBP2024-05-31
Equity
445,437 GBP2025-05-31
373,410 GBP2024-05-31
Average Number of Employees
182024-06-01 ~ 2025-05-31
222023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
364,389 GBP2025-05-31
356,190 GBP2024-05-31
Furniture and fittings
114,388 GBP2025-05-31
104,708 GBP2024-05-31
Computers
74,789 GBP2025-05-31
74,789 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,037,372 GBP2025-05-31
1,019,493 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
305,285 GBP2025-05-31
278,341 GBP2024-05-31
Furniture and fittings
90,282 GBP2025-05-31
79,659 GBP2024-05-31
Computers
74,789 GBP2025-05-31
74,601 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
814,268 GBP2025-05-31
751,181 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
25,332 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
26,944 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
10,623 GBP2024-06-01 ~ 2025-05-31
Computers
188 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,087 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
139,894 GBP2025-05-31
Plant and equipment
59,104 GBP2025-05-31
77,849 GBP2024-05-31
Furniture and fittings
24,106 GBP2025-05-31
25,049 GBP2024-05-31
Computers
0 GBP2025-05-31
188 GBP2024-05-31
Land and buildings
165,226 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
45,808 GBP2025-05-31
16,335 GBP2024-05-31
Other Debtors
Current
389 GBP2025-05-31
1,454 GBP2024-05-31
Prepayments/Accrued Income
Current
10,810 GBP2025-05-31
11,881 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
57,007 GBP2025-05-31
Current, Amounts falling due within one year
29,670 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
62,538 GBP2025-05-31
70,464 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
2,816 GBP2024-05-31
Trade Creditors/Trade Payables
Current
82,704 GBP2025-05-31
144,347 GBP2024-05-31
Corporation Tax Payable
Current
76,022 GBP2025-05-31
18,156 GBP2024-05-31
Other Taxation & Social Security Payable
Current
36,925 GBP2025-05-31
39,082 GBP2024-05-31
Other Creditors
Current
20,470 GBP2025-05-31
20,966 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Creditors
Current
283,659 GBP2025-05-31
300,831 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
63,509 GBP2025-05-31
126,047 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
1,000 shares2024-05-31
  • RUTLAND BIODYNAMICS LIMITED
    Info
    HOWPER 406 LIMITED - 2002-05-29
    Registered number 04445625
    Town Park Farm, Oakham Road, Oakham, Rutland LE15 8DG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.