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
    2002-05-29 ~ now
    OF - director → CIF 0
    Mr Charles Darley Rutherfoord
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Haig, Susanna Elizabeth
    Architectural Designers
    Individual
    Officer
    2003-11-18 ~ 2013-04-23
    OF - secretary → CIF 0
  • 2
    Wing, Derek James
    Accountant
    Individual
    Officer
    2002-05-24 ~ 2003-11-18
    OF - secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
9,765 GBP2023-12-31
13,021 GBP2022-12-31
Debtors
10,409 GBP2023-12-31
2,957 GBP2022-12-31
Cash at bank and in hand
145,006 GBP2023-12-31
156,366 GBP2022-12-31
Current Assets
155,415 GBP2023-12-31
159,323 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-35,372 GBP2023-12-31
-47,722 GBP2022-12-31
Net Current Assets/Liabilities
120,043 GBP2023-12-31
111,601 GBP2022-12-31
Total Assets Less Current Liabilities
129,808 GBP2023-12-31
124,622 GBP2022-12-31
Equity
Called up share capital
250 GBP2023-12-31
250 GBP2022-12-31
Retained earnings (accumulated losses)
129,558 GBP2023-12-31
124,372 GBP2022-12-31
Equity
129,808 GBP2023-12-31
124,622 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,433 GBP2023-12-31
116,177 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,765 GBP2023-12-31
13,021 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,324 GBP2023-12-31
1,896 GBP2022-12-31
Other Debtors
Current
1,974 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
1,111 GBP2023-12-31
1,061 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,409 GBP2023-12-31
2,957 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,324 GBP2023-12-31
4,392 GBP2022-12-31
Corporation Tax Payable
Current
18,774 GBP2023-12-31
15,123 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
15,110 GBP2022-12-31
Other Creditors
Current
3,524 GBP2023-12-31
10,597 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
35,372 GBP2023-12-31
47,722 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • CHARLES RUTHERFOORD LIMITED
    Info
    Registered number 04446942
    51 The Chase, London SW4 0NP
    Private Limited Company incorporated on 2002-05-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.