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
    Chartered Accountant born in June 1967
    Individual (22 offsprings)
    Officer
    2002-07-03 ~ now
    OF - Director → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,042,704 GBP2023-12-31
    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
  • 3
    The Dutch Barn, Broad Alley, Cutnall Green, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    3,245,409 GBP2023-12-31
    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
  • 4
    The 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
    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
  • 5
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2002-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Colm Andrew Mcgrory
    Born in June 1967
    Individual (22 offsprings)
    Person with significant control
    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
  • 2
    Mcgrory, Nicole
    Accountant born in February 1965
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2013-08-01
    OF - Director → CIF 0
    Mrs Nicole Mcgrory
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 3
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2002-07-03 ~ 2003-01-31
    OF - Director → CIF 0
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (73 offsprings)
    2004-01-01 ~ 2009-04-06
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (73 offsprings)
    Person with significant control
    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
    2002-07-03 ~ 2003-01-31
    OF - Director → CIF 0
    Rutter, Garry Thomas
    Chartered Accountant born in March 1956
    Individual (11 offsprings)
    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
    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
    Andrews, Michael Charles
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    DIGITEC SERVICES LIMITED - 2006-05-09
    The 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 GBP2023-12-31
127,498 GBP2022-12-31
Fixed Assets - Investments
37,664 GBP2023-12-31
25,695 GBP2022-12-31
Fixed Assets
165,162 GBP2023-12-31
153,193 GBP2022-12-31
Debtors
989,855 GBP2023-12-31
1,418,828 GBP2022-12-31
Cash at bank and in hand
840,875 GBP2023-12-31
2,734,131 GBP2022-12-31
Current Assets
1,830,730 GBP2023-12-31
4,152,959 GBP2022-12-31
Net Current Assets/Liabilities
1,237,286 GBP2023-12-31
3,562,739 GBP2022-12-31
Total Assets Less Current Liabilities
1,402,448 GBP2023-12-31
3,715,932 GBP2022-12-31
Creditors
Non-current
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
1,387,448 GBP2023-12-31
3,690,932 GBP2022-12-31
Equity
Called up share capital
122 GBP2023-12-31
121 GBP2022-12-31
Capital redemption reserve
107 GBP2023-12-31
107 GBP2022-12-31
Retained earnings (accumulated losses)
1,387,219 GBP2023-12-31
3,690,704 GBP2022-12-31
Equity
1,387,448 GBP2023-12-31
3,690,932 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
465,320 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
465,320 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
270,862 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
143,364 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
127,498 GBP2023-12-31
127,498 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
93,611 GBP2023-12-31
16,374 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
578,860 GBP2023-12-31
1,001,670 GBP2022-12-31
Other Debtors
Current
10,877 GBP2023-12-31
31,178 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,083 GBP2023-12-31
48,148 GBP2022-12-31
Other Creditors
Current
527,361 GBP2023-12-31
532,072 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,158 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
122 GBP2023-12-31
121 GBP2022-12-31
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). 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
    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
Active 15
  • 1
    TECH ALLIANCE LIMITED - 2024-06-14
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (7 parents)
    Equity (Company account)
    55 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    T.H. HUNTER LIMITED - 1998-10-30
    The Oakley Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,257 GBP2024-04-30
    Person with significant control
    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
    2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    30,295 GBP2023-07-31
    Person with significant control
    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
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    OAKLEY INVESTIGATIONS SERVICES LIMITED - 2008-04-28
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    2016-10-15 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -16 GBP2023-09-30
    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
  • 9
    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 (4 parents)
    Equity (Company account)
    2,806 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    545,777 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    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 (3 parents)
    Equity (Company account)
    -144 GBP2023-12-31
    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
  • 12
    LESMAR PROPERTIES LIMITED - 2001-06-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    54,829 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245 GBP2020-10-31
    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
  • 14
    ORMEROD RUTTER CONSULTANCY LIMITED - 2017-01-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    61,819 GBP2023-07-31
    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
  • 15
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-01-31
    Person with significant control
    2022-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    VATCON LIMITED - 2021-12-02
    WESTMORE RENTALS LIMITED - 2002-10-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    5,087 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    OAKLEY 119 LIMITED - 2013-10-14
    MED GROUP INCORPORATED LIMITED - 2012-05-02
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    18,658 GBP2023-10-31
    Person with significant control
    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
    The Oakley Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    ORMEROD RUTTER SERVICES LIMITED - 2010-04-14
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    131,420 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-24
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    65,502 GBP2023-09-30
    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 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OAKLEY INVESTIGATIONS SERVICES LIMITED - 2008-04-28
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.