logo
explain how to read the page

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 2
  • 1
    Smith, Stephen Edward
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Smith
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Jenny Smith
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ 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 4
  • 1
    Grainger, Michael William
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2020-02-28
    OF - Director → CIF 0
    Grainger, Michael William
    Director
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 2
    Mr Micheal Grainger
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-01 ~ 2003-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSTIC PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Total Inventories
192,673 GBP2024-05-31
192,673 GBP2023-05-31
Debtors
52,083 GBP2024-05-31
53,250 GBP2023-05-31
Cash at bank and in hand
7,162 GBP2024-05-31
8,011 GBP2023-05-31
Current Assets
251,918 GBP2024-05-31
253,934 GBP2023-05-31
Creditors
Current
5,895 GBP2024-05-31
5,397 GBP2023-05-31
Net Current Assets/Liabilities
246,023 GBP2024-05-31
248,537 GBP2023-05-31
Total Assets Less Current Liabilities
246,023 GBP2024-05-31
248,537 GBP2023-05-31
Creditors
Non-current
75,000 GBP2024-05-31
75,000 GBP2023-05-31
Net Assets/Liabilities
171,023 GBP2024-05-31
173,537 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
170,023 GBP2024-05-31
172,537 GBP2023-05-31
Equity
171,023 GBP2024-05-31
173,537 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Other Debtors
Current, Amounts falling due within one year
52,083 GBP2024-05-31
Amounts falling due within one year, Current
53,250 GBP2023-05-31
Trade Creditors/Trade Payables
Current
210 GBP2024-05-31
Other Taxation & Social Security Payable
Current
745 GBP2024-05-31
457 GBP2023-05-31
Other Creditors
Current
4,940 GBP2024-05-31
4,940 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-05-31
75,000 GBP2023-05-31
Bank Borrowings
Secured
75,000 GBP2024-05-31
75,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31

  • RUSTIC PROPERTIES LIMITED
    Info
    Registered number 04750647
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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