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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 9
  • 1
    Rhoades, Nicholas John
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 2
    Robbins, Karen Loraine
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
    Robbins, Karen Loraine
    Accountant
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Loraine Robbins
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-08-15 ~ 2023-11-10
    PE - Has significant influence or controlCIF 0
  • 3
    Newman, Anne
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 4
    Robbins, Wayne
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Alastair John
    Sales Director born in January 1960
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    Newman, Richard Norman
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2005-01-06
    OF - Director → CIF 0
  • 7
    GRIFFIN TAX FREE LIMITED
    - now 04578278
    WAYNE ROBBINS LIMITED - 2002-11-06
    Griffin House, Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARES RUSTINGTON LIMITED

Period: 2002-08-15 ~ now
Company number: 04511618
Registered name
HARES RUSTINGTON LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
6,913 GBP2024-12-31
8,639 GBP2023-12-31
Fixed Assets
6,914 GBP2024-12-31
8,640 GBP2023-12-31
Total Inventories
357,952 GBP2023-12-31
Debtors
136,033 GBP2024-12-31
137,581 GBP2023-12-31
Cash at bank and in hand
55 GBP2024-12-31
55 GBP2023-12-31
Current Assets
136,088 GBP2024-12-31
495,588 GBP2023-12-31
Net Current Assets/Liabilities
-761,068 GBP2024-12-31
-430,104 GBP2023-12-31
Total Assets Less Current Liabilities
-754,154 GBP2024-12-31
-421,464 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-755,154 GBP2024-12-31
-422,464 GBP2023-12-31
Equity
-754,154 GBP2024-12-31
-421,464 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,280 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,367 GBP2024-12-31
91,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,913 GBP2024-12-31
8,639 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
44,813 GBP2024-12-31
44,813 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
89,102 GBP2024-12-31
89,102 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
275 GBP2023-12-31
Prepayments/Accrued Income
Current
2,118 GBP2024-12-31
3,391 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
136,033 GBP2024-12-31
Amounts falling due within one year, Current
137,581 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
95,152 GBP2024-12-31
129,147 GBP2023-12-31
Trade Creditors/Trade Payables
Current
829,324 GBP2024-12-31
829,322 GBP2023-12-31
Corporation Tax Payable
Current
7,180 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
-34,500 GBP2024-12-31
-32,777 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

  • HARES RUSTINGTON LIMITED
    Info
    Registered number 04511618
    Griffin House The Henfield Business Park, Shoreham Road, Henfield, West Sussex BN5 9SL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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