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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 5
  • 1
    Mcgrory, Colm Andrew
    Born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Dutch Barn, Broad Alley, Cutnall Green, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    3,770,514 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,416,062 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,241,504 GBP2024-04-30
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Andrews, Michael Charles
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Mcgrory, Nicole
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2013-08-01
    OF - Director → CIF 0
    Mrs Nicole Mcgrory
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2003-01-31
    OF - Director → CIF 0
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (72 offsprings)
    icon of calendar 2004-01-01 ~ 2009-04-06
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ 2023-12-22
    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
  • 4
    Rutter, Garry Thomas
    Accountant born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2003-01-31
    OF - Director → CIF 0
    Rutter, Garry Thomas
    Chartered Accountant born in March 1956
    Individual (11 offsprings)
    icon of calendar 2004-01-01 ~ 2013-08-01
    OF - Director → CIF 0
    Mr Garry Thomas Rutter
    Born in March 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    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
  • 5
    Mr Colm Andrew Mcgrory
    Born in June 1967
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-02-10 ~ 2023-12-22
    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
  • 6
    DIGITEC SERVICES LIMITED - 2006-05-09
    icon of addressThe Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,339 GBP2015-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Director → CIF 0
parent relation
Company in focus

ORMEROD RUTTER HOLDINGS LIMITED

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
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ORMEROD RUTTER HOLDINGS LIMITED
    S
    Registered number 04476913
    icon of addressThe 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
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    TECH ALLIANCE LIMITED - 2024-06-14
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,743 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    T.H. HUNTER LIMITED - 1998-10-30
    icon of addressThe Oakley Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-08-17 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 3
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,257 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,221 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    OAKLEY INVESTIGATIONS SERVICES LIMITED - 2008-04-28
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Current Assets (Company account)
    7 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -16 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-07 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 9
    ORMEROD RUTTER TAXATION SERVICES LIMITED - 2006-09-29
    A.B.C.D. HANDLING SOLUTIONS LIMITED - 2006-08-14
    ARC WEIGHING LIMITED - 2004-06-22
    OAKLEY TAXATION SERVICES LIMITED - 2009-01-27
    icon of address4 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,806 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    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
  • 10
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    547,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 11
    CAPITAL SKILLS TRAINING LIMITED - 1999-09-15
    ORMEROD RUTTER PRIVATE CLIENTS LIMITED - 2013-06-11
    HULLEY TRAINING AND MANAGEMENT LIMITED - 2010-09-07
    A B P O MANAGEMENT LIMITED - 2013-06-10
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -144 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 12
    LESMAR PROPERTIES LIMITED - 2001-06-11
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    56,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 13
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 14
    ORMEROD RUTTER CONSULTANCY LIMITED - 2017-01-11
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    57,299 GBP2024-07-31
    Person with significant control
    icon of calendar 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
  • 15
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    VATCON LIMITED - 2021-12-02
    WESTMORE RENTALS LIMITED - 2002-10-07
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    7,752 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MED GROUP INCORPORATED LIMITED - 2012-05-02
    OAKLEY 119 LIMITED - 2013-10-14
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    385 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    CIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    T.H. HUNTER LIMITED - 1998-10-30
    icon of addressThe Oakley Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 4
    ORMEROD RUTTER SERVICES LIMITED - 2010-04-14
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,089 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-24
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 5
    icon of address2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 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
  • 6
    OAKLEY INVESTIGATIONS SERVICES LIMITED - 2008-04-28
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Current Assets (Company account)
    7 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-15
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.