logo
explain how to read the page

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 10
  • 1
    Mcgrory, Nicole
    Accountant born in March 1965
    Individual (32 offsprings)
    Officer
    2004-01-01 ~ 2013-08-01
    OF - Director → CIF 0
    Mrs Nicole Mcgrory
    Born in March 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rutter, Garry Thomas
    Accountant born in March 1956
    Individual (52 offsprings)
    Officer
    2002-07-03 ~ 2003-01-31
    OF - Director → CIF 0
    Rutter, Garry Thomas
    Chartered Accountant born in March 1956
    Individual (52 offsprings)
    2004-01-01 ~ 2013-08-01
    OF - Director → CIF 0
    Mr Garry Thomas Rutter
    Born in March 1956
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Andrews, Michael Charles
    Accountant born in March 1969
    Individual (16 offsprings)
    Officer
    2004-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (251 offsprings)
    Officer
    2002-07-03 ~ 2003-01-31
    OF - Director → CIF 0
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (251 offsprings)
    2004-01-01 ~ 2009-04-06
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (251 offsprings)
    Person with significant control
    2022-03-31 ~ 2023-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcgrory, Colm Andrew
    Born in June 1967
    Individual (48 offsprings)
    Officer
    2002-07-03 ~ now
    OF - Director → CIF 0
    Mr Colm Andrew Mcgrory
    Born in June 1967
    Individual (48 offsprings)
    Person with significant control
    2021-02-10 ~ 2023-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Director → CIF 0
  • 7
    SOFLO LIMITED
    13081515
    The Dutch Barn, Broad Alley, Cutnall Green, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2002-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    CORBETT FINANCE LIMITED
    13076516
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    SHONA PROJECTS LIMITED
    13340964
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ORMEROD RUTTER HOLDINGS LIMITED

Period: 2002-07-03 ~ now
Company number: 04476913
Registered name
ORMEROD RUTTER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
127,498 GBP2024-12-31
127,498 GBP2023-12-31
Fixed Assets - Investments
35,663 GBP2024-12-31
37,664 GBP2023-12-31
Fixed Assets
163,161 GBP2024-12-31
165,162 GBP2023-12-31
Debtors
1,185,971 GBP2024-12-31
989,855 GBP2023-12-31
Cash at bank and in hand
400,008 GBP2024-12-31
840,875 GBP2023-12-31
Current Assets
1,585,979 GBP2024-12-31
1,830,730 GBP2023-12-31
Net Current Assets/Liabilities
1,372,465 GBP2024-12-31
1,237,286 GBP2023-12-31
Total Assets Less Current Liabilities
1,535,626 GBP2024-12-31
1,402,448 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2024-12-31
Net Assets/Liabilities
1,530,626 GBP2024-12-31
1,387,448 GBP2023-12-31
Equity
Called up share capital
123 GBP2024-12-31
122 GBP2023-12-31
Capital redemption reserve
107 GBP2024-12-31
107 GBP2023-12-31
Retained earnings (accumulated losses)
1,530,396 GBP2024-12-31
1,387,219 GBP2023-12-31
Equity
1,530,626 GBP2024-12-31
1,387,448 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
465,320 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
465,320 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
270,862 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
143,364 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
127,498 GBP2024-12-31
Owned/Freehold, Land and buildings
127,498 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
120,000 GBP2024-12-31
93,611 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
744,979 GBP2024-12-31
578,860 GBP2023-12-31
Other Debtors
Current
32,843 GBP2024-12-31
10,877 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,616 GBP2024-12-31
56,083 GBP2023-12-31
Other Creditors
Current
153,898 GBP2024-12-31
527,361 GBP2023-12-31
Creditors
Current
213,514 GBP2024-12-31
593,444 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,378 shares2024-12-31
12,158 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,052 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,378 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
675 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
123 GBP2024-12-31
122 GBP2023-12-31
Related profiles found in government register
  • ORMEROD RUTTER HOLDINGS LIMITED
    Info
    Registered number 04476913
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • ORMEROD RUTTER HOLDINGS LIMITED
    S
    Registered number 04476913
    The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
    Limited Company in Uk Register Of Companies, England
    CIF 1
  • ORMEROD RUTTER HOLDINGS LIMITED
    S
    Registered number 04476913
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Limited in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    CLEARPATH TECHNOLOGY LIMITED
    - now 09929840
    TECH ALLIANCE LIMITED
    - 2024-06-14 09929840
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DB PROPERTY FACILITIES MANAGEMENT LIMITED - now
    VATCON LIMITED
    - 2021-12-02 02843393
    WESTMORE RENTALS LIMITED - 2002-10-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    H.M. MANAGEMENT FACILITIES LIMITED
    - now 08042497
    OAKLEY 119 LIMITED - 2013-10-14
    MED GROUP INCORPORATED LIMITED - 2012-05-02
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    O.F.P.S. LIMITED
    - now 03428605
    T.H. HUNTER LIMITED - 1998-10-30
    The Oakley Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2016-08-17 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    OAKLEY ACCOUNTANCY LIMITED
    - now 03206813
    ORMEROD RUTTER SERVICES LIMITED - 2010-04-14
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    OAKLEY F.P.C. LIMITED
    06076491
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OAKLEY INDEPENDENT ADVISERS LIMITED
    03753144
    2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    OAKLEY INDEPENDENT MORTGAGES LIMITED
    04187171
    2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-26 ~ 2024-01-15
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-03-26
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    OAKLEY TAX INVESTIGATION SERVICES LIMITED
    - now 05968392
    OAKLEY INVESTIGATIONS SERVICES LIMITED - 2008-04-28
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-15
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-15 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ORMEROD RUTTER CORPORATE FINANCE LIMITED
    08555817
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2019-04-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    ORMEROD RUTTER CORPORATE SOLUTIONS LIMITED
    - now 04699943 OC342911
    OAKLEY TAXATION SERVICES LIMITED - 2009-01-27
    ORMEROD RUTTER TAXATION SERVICES LIMITED - 2006-09-29
    A.B.C.D. HANDLING SOLUTIONS LIMITED - 2006-08-14
    ARC WEIGHING LIMITED - 2004-06-22
    4 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, England
    Active Corporate (13 parents)
    Person with significant control
    2023-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    ORMEROD RUTTER LIMITED
    04472254 13393081... (more)
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    ORMEROD RUTTER PRIVATE CLIENT SERVICES LIMITED
    - now 03753140
    ORMEROD RUTTER PRIVATE CLIENTS LIMITED - 2013-06-11
    A B P O MANAGEMENT LIMITED - 2013-06-10
    HULLEY TRAINING AND MANAGEMENT LIMITED - 2010-09-07
    CAPITAL SKILLS TRAINING LIMITED - 1999-09-15
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    ORMEROD RUTTER SOLUTIONS LIMITED
    - now 03793915
    LESMAR PROPERTIES LIMITED - 2001-06-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    PARTHIAN PRIVATE CLIENTS LIMITED
    11034000
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    PROPERTY TAX PEOPLE LIMITED
    - now 09151237
    ORMEROD RUTTER CONSULTANCY LIMITED - 2017-01-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-07-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ZL ACCOUNTING LIMITED
    13871174
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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