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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
  • Rutherfoord, Charles Darley
    Designer born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ now
    OF - Director → CIF 0
    Mr Charles Darley Rutherfoord
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wing, Derek James
    Accountant
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 2
    Haig, Susanna Elizabeth
    Architectural Designers
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2013-04-23
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES RUTHERFOORD LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
7,323 GBP2024-12-31
9,765 GBP2023-12-31
Fixed Assets
7,323 GBP2024-12-31
9,765 GBP2023-12-31
Debtors
24,525 GBP2024-12-31
10,409 GBP2023-12-31
Cash at bank and in hand
175,850 GBP2024-12-31
145,006 GBP2023-12-31
Current Assets
200,375 GBP2024-12-31
155,415 GBP2023-12-31
Net Current Assets/Liabilities
151,211 GBP2024-12-31
120,043 GBP2023-12-31
Total Assets Less Current Liabilities
158,534 GBP2024-12-31
129,808 GBP2023-12-31
Net Assets/Liabilities
158,534 GBP2024-12-31
129,808 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
158,284 GBP2024-12-31
129,558 GBP2023-12-31
Equity
158,534 GBP2024-12-31
129,808 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
129,198 GBP2024-12-31
129,198 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
129,198 GBP2024-12-31
129,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
121,875 GBP2024-12-31
119,433 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,875 GBP2024-12-31
119,433 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,323 GBP2024-12-31
9,765 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,458 GBP2024-12-31
7,324 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,974 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,067 GBP2024-12-31
1,111 GBP2023-12-31
Debtors
Amounts falling due within one year
24,525 GBP2024-12-31
10,409 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57 GBP2024-12-31
10,324 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,238 GBP2024-12-31
18,774 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,280 GBP2024-12-31
3,524 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,589 GBP2024-12-31
2,750 GBP2023-12-31

  • CHARLES RUTHERFOORD LIMITED
    Info
    Registered number 04446942
    icon of address51 The Chase, London SW4 0NP
    Private Limited Company incorporated on 2002-05-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.