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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 4
  • 1
    Head, Roger John
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Director → CIF 0
    Mr Roger John Head
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ruddy, James Maurice
    Fish & Chip Caterer born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Director → CIF 0
    Ruddy, James Maurice
    Fish & Chip Caterer
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ now
    OF - Secretary → CIF 0
    Mr James Maurice Ruddy
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ruddy, Grant Roger John
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
    Grant Roger John Ruddy
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jasmin Ann Head
    Born in February 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEAD RUDDY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
208,787 GBP2024-03-31
258,162 GBP2023-03-31
Investment Property
26,350,000 GBP2024-03-31
25,218,232 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
26,754,559 GBP2024-03-31
25,694,673 GBP2023-03-31
Debtors
330,332 GBP2024-03-31
213,841 GBP2023-03-31
Cash at bank and in hand
119,854 GBP2024-03-31
87,794 GBP2023-03-31
Current Assets
450,186 GBP2024-03-31
301,635 GBP2023-03-31
Net Current Assets/Liabilities
-7,025,023 GBP2024-03-31
Restated amount
-7,232,128 GBP2023-03-31
Total Assets Less Current Liabilities
19,729,536 GBP2024-03-31
Restated amount
18,462,545 GBP2023-03-31
Net Assets/Liabilities
12,968,696 GBP2024-03-31
Restated amount
12,139,059 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Called up share capital, Restated amount
100 GBP2023-03-31
Revaluation reserve
8,489,474 GBP2024-03-31
8,327,251 GBP2023-03-31
Retained earnings (accumulated losses)
4,479,122 GBP2024-03-31
3,811,708 GBP2023-03-31
Equity
12,968,696 GBP2024-03-31
Restated amount
12,139,059 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
486,412 GBP2024-03-31
486,412 GBP2023-03-31
Development expenditure
36,707 GBP2024-03-31
36,707 GBP2023-03-31
Intangible Assets - Gross Cost
523,119 GBP2024-03-31
523,119 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
291,846 GBP2024-03-31
243,205 GBP2023-03-31
Development expenditure
22,486 GBP2024-03-31
21,752 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
314,332 GBP2024-03-31
264,957 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
48,641 GBP2023-04-01 ~ 2024-03-31
Development expenditure
734 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
49,375 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
194,566 GBP2024-03-31
243,207 GBP2023-03-31
Development expenditure
14,221 GBP2024-03-31
14,955 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,003,960 GBP2024-03-31
1,003,960 GBP2023-03-31
Tools/Equipment for furniture and fittings
14,393 GBP2024-03-31
14,393 GBP2023-03-31
Motor vehicles
17,245 GBP2024-03-31
17,245 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,062,221 GBP2024-03-31
1,062,221 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
831,775 GBP2024-03-31
813,480 GBP2023-03-31
Tools/Equipment for furniture and fittings
14,393 GBP2024-03-31
14,393 GBP2023-03-31
Motor vehicles
11,785 GBP2024-03-31
9,198 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
876,449 GBP2024-03-31
853,942 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,295 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,587 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,507 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
172,185 GBP2024-03-31
190,480 GBP2023-03-31
Motor vehicles
5,460 GBP2024-03-31
8,047 GBP2023-03-31
Property, Plant & Equipment
185,772 GBP2024-03-31
208,279 GBP2023-03-31
Investment Property - Fair Value Model
26,350,000 GBP2024-03-31
25,218,232 GBP2023-03-31
Investments in Subsidiaries
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Cost valuation
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Debtors/Trade Receivables
318,170 GBP2024-03-31
171,890 GBP2023-03-31
Other Debtors
12,162 GBP2024-03-31
41,951 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,305,921 GBP2024-03-31
Trade Creditors/Trade Payables
116,113 GBP2024-03-31
537,335 GBP2023-03-31
Amounts Owed to Related Parties
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Taxation/Social Security Payable
66,901 GBP2024-03-31
2,650 GBP2023-03-31
Other Creditors
343,549 GBP2024-03-31
326,410 GBP2023-03-31
Bank Borrowings
Current
844,750 GBP2024-03-31
1,215,412 GBP2023-03-31
Bank Overdrafts
Current
369,738 GBP2024-03-31
383,787 GBP2023-03-31
Other Remaining Borrowings
Current
829,356 GBP2024-03-31
504,709 GBP2023-03-31
Total Borrowings
Current
6,305,921 GBP2024-03-31
Bank Borrowings
Non-current
4,003,944 GBP2024-03-31
3,763,451 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
49 shares2024-03-31
49 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
49 shares2024-03-31
49 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
415,159 GBP2024-03-31
344,559 GBP2023-03-31
Deferred Tax Liabilities
2,756,896 GBP2024-03-31
2,560,035 GBP2023-03-31

Related profiles found in government register
  • HEAD RUDDY LIMITED
    Info
    Registered number 04597146
    icon of address10 Old Cheltenham Road, Longlevens, Gloucester, Gloucestershire GL2 0AW
    Private Limited Company incorporated on 2002-11-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • HEAD RUDDY LIMITED
    S
    Registered number 04597146
    icon of address10 Old Cheltenham Road, Longlevens, Gloucester, Gloucestershire, England, GL2 0AW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • HEAD RUDDY LIMITED
    S
    Registered number 4597146
    icon of addressStaverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Old Cheltenham Road, Longlevens, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address10 Old Cheltenham Road, Longlevens, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-06 ~ 2018-05-06
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.