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 3
  • 1
    Judd, Karl Geoffrey
    Company Director born in April 1965
    Individual (15 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Ingram, John Peter
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Shearing, Mark Wayne
    Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2021-07-22
    OF - Director → CIF 0
    Shearing, Mark Wayne
    Manager
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2021-07-22
    OF - Secretary → CIF 0
    Mr Mark Wayne Shearing
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-07-24 ~ 2021-07-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sheppard, Kay Rosemary
    Manager born in August 1965
    Individual
    Officer
    2014-07-24 ~ 2021-07-22
    OF - Director → CIF 0
    Mrs Kay Rosemary Sheppard
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-22
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-07-24 ~ 2021-07-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-07-24 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 4
    Mrs Shirley Shearing
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    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
    PE - Right to appoint or remove directors → CIF 0
    2016-07-24 ~ 2021-06-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Carson, Stephen William James
    Land Agent born in May 1953
    Individual
    Officer
    2004-10-22 ~ 2010-12-09
    OF - Director → CIF 0
  • 6
    Whyman, Andrew John Charles
    Manager born in May 1965
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-24 ~ 2002-07-25
    PE - Nominee Director → CIF 0
  • 8
    UPBASE LIMITED - 1993-10-14
    5th Floor, 14-16 Dowgate Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,149,352 GBP2021-01-31
    Person with significant control
    2021-07-22 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
7,117 GBP2021-07-22
5,593 GBP2020-06-30
Debtors
191,102 GBP2021-07-22
201,267 GBP2020-06-30
Cash at bank and in hand
84,379 GBP2021-07-22
174,186 GBP2020-06-30
Current Assets
275,481 GBP2021-07-22
375,453 GBP2020-06-30
Creditors
Current
140,937 GBP2021-07-22
220,585 GBP2020-06-30
Net Current Assets/Liabilities
134,544 GBP2021-07-22
154,868 GBP2020-06-30
Total Assets Less Current Liabilities
141,661 GBP2021-07-22
160,461 GBP2020-06-30
Creditors
Non-current
-48,436 GBP2020-06-30
Net Assets/Liabilities
140,309 GBP2021-07-22
111,131 GBP2020-06-30
Equity
Called up share capital
10 GBP2021-07-22
10 GBP2020-06-30
Retained earnings (accumulated losses)
140,299 GBP2021-07-22
111,121 GBP2020-06-30
Equity
140,309 GBP2021-07-22
111,131 GBP2020-06-30
Average Number of Employees
62020-07-01 ~ 2021-07-22
82019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,817 GBP2021-07-22
20,919 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,700 GBP2021-07-22
15,326 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,374 GBP2020-07-01 ~ 2021-07-22
Property, Plant & Equipment
Plant and equipment
7,117 GBP2021-07-22
5,593 GBP2020-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,763 GBP2021-07-22
41,175 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
126,339 GBP2021-07-22
160,092 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
191,102 GBP2021-07-22
201,267 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
30,796 GBP2020-06-30
Trade Creditors/Trade Payables
Current
11,512 GBP2021-07-22
25,024 GBP2020-06-30
Other Taxation & Social Security Payable
Current
84,409 GBP2021-07-22
121,713 GBP2020-06-30
Other Creditors
Current
45,016 GBP2021-07-22
43,052 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
48,436 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,660 GBP2021-07-22
Between one and five year
79,320 GBP2020-06-30
All periods
39,660 GBP2021-07-22
79,320 GBP2020-06-30
  • PUTTERILL'S OF HERTFORDSHIRE (LAND AND DEVELOPMENT) LTD
    Info
    Registered number 04494295
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2002-07-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.