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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 4
  • 1
    Thorp, Harvey Richard
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ now
    OF - Director → CIF 0
    Mr Harvey Richard Thorp
    Born in June 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shaw, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Thorp, Joanne Elizabeth
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 4
    RUDHEATH INVESTMENTS LIMITED - 2015-11-26
    icon of addressValley Sawmills, Apedale Road, Newcastle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,606,579 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Thorp, Nigel Harvey
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2006-12-11
    OF - Director → CIF 0
    Thorp, Nigel Harvey
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-05 ~ 2002-06-20
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-06-05 ~ 2002-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUDHEATH CONSTRUCTION SERVICES LTD

Previous name
DATELODGE LIMITED - 2002-08-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,322,066 GBP2024-12-31
2,651,871 GBP2023-12-31
Fixed Assets - Investments
96,000 GBP2024-12-31
96,000 GBP2023-12-31
Investment Property
6,206,181 GBP2024-12-31
5,787,051 GBP2023-12-31
Fixed Assets
8,624,247 GBP2024-12-31
8,534,922 GBP2023-12-31
Debtors
2,341 GBP2024-12-31
24,751 GBP2023-12-31
Cash at bank and in hand
569,331 GBP2024-12-31
586,464 GBP2023-12-31
Current Assets
571,672 GBP2024-12-31
611,215 GBP2023-12-31
Creditors
Current
1,519,012 GBP2024-12-31
2,423,527 GBP2023-12-31
Net Current Assets/Liabilities
-947,340 GBP2024-12-31
-1,812,312 GBP2023-12-31
Total Assets Less Current Liabilities
7,676,907 GBP2024-12-31
6,722,610 GBP2023-12-31
Net Assets/Liabilities
7,180,686 GBP2024-12-31
6,132,294 GBP2023-12-31
Equity
Called up share capital
136,000 GBP2024-12-31
136,000 GBP2023-12-31
136,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,588,622 GBP2024-12-31
5,540,230 GBP2023-12-31
4,921,865 GBP2022-12-31
Equity
7,180,686 GBP2024-12-31
6,132,294 GBP2023-12-31
5,513,929 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2024-01-01 ~ 2024-12-31
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,000,000 GBP2024-01-01 ~ 2024-12-31
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,048,392 GBP2024-01-01 ~ 2024-12-31
6,618,365 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,048,392 GBP2024-01-01 ~ 2024-12-31
6,618,365 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2372024-01-01 ~ 2024-12-31
2212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
265,645 GBP2024-12-31
265,645 GBP2023-12-31
Plant and equipment
5,323,868 GBP2024-12-31
5,205,969 GBP2023-12-31
Motor vehicles
137,500 GBP2024-12-31
88,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,727,013 GBP2024-12-31
5,560,114 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-355,286 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-88,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-443,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
255,227 GBP2024-12-31
235,507 GBP2023-12-31
Plant and equipment
3,129,001 GBP2024-12-31
2,595,905 GBP2023-12-31
Motor vehicles
20,719 GBP2024-12-31
76,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,404,947 GBP2024-12-31
2,908,243 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,720 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
845,458 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
25,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
890,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-312,362 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-81,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-393,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,418 GBP2024-12-31
30,138 GBP2023-12-31
Plant and equipment
2,194,867 GBP2024-12-31
2,610,064 GBP2023-12-31
Motor vehicles
116,781 GBP2024-12-31
11,669 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
96,000 GBP2023-12-31
Investments in Group Undertakings
96,000 GBP2024-12-31
96,000 GBP2023-12-31
Investment Property - Fair Value Model
6,206,181 GBP2024-12-31
5,787,051 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,341 GBP2024-12-31
2,593 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
22,158 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,341 GBP2024-12-31
24,751 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,680 GBP2024-12-31
460,949 GBP2023-12-31
Amounts owed to group undertakings
Current
1,071,650 GBP2024-12-31
1,898,145 GBP2023-12-31
Corporation Tax Payable
Current
305,560 GBP2024-12-31
47,061 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
385,048 GBP2024-12-31
479,143 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
496,221 GBP2024-12-31
590,316 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Class 2 ordinary share
36,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,048,392 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
7,048,392 GBP2024-01-01 ~ 2024-12-31

  • RUDHEATH CONSTRUCTION SERVICES LTD
    Info
    DATELODGE LIMITED - 2002-08-01
    Registered number 04454574
    icon of addressC/o Thorp Precast Ltd, Apedale, Road, Newcastle, Staffordshire ST5 6BN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.