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
    Thakrar, Bharat
    Individual (41 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Stock, Lynton Robert
    Chartered Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Melvin Anthony
    Company Director born in November 1958
    Individual (50 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 4
    HAZELPATH LIMITED - 1996-08-14
    3, Coldbath Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    12,836,538 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Naidu, Gajen
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUSHDEN WAREHOUSE LIMITED

Previous names
JOHN ROCHE LIMITED - 2004-06-18
BELGRAVIA HOMES LTD - 2003-09-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Investment Property
6,300,000 GBP2024-01-31
6,300,000 GBP2023-01-31
Debtors
23,774 GBP2024-01-31
Cash at bank and in hand
199,206 GBP2024-01-31
360,781 GBP2023-01-31
Current Assets
222,980 GBP2024-01-31
360,781 GBP2023-01-31
Creditors
Current
244,310 GBP2024-01-31
192,208 GBP2023-01-31
Net Current Assets/Liabilities
-21,330 GBP2024-01-31
168,573 GBP2023-01-31
Total Assets Less Current Liabilities
6,278,670 GBP2024-01-31
6,468,573 GBP2023-01-31
Creditors
Non-current
-1,277,790 GBP2024-01-31
-1,842,790 GBP2023-01-31
Net Assets/Liabilities
4,922,867 GBP2024-01-31
4,547,770 GBP2023-01-31
Equity
Called up share capital
99 GBP2024-01-31
99 GBP2023-01-31
Revaluation reserve
1,248,467 GBP2024-01-31
1,248,467 GBP2023-01-31
Retained earnings (accumulated losses)
3,674,301 GBP2024-01-31
3,299,204 GBP2023-01-31
Equity
4,922,867 GBP2024-01-31
4,547,770 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
6,300,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
23,774 GBP2024-01-31
Trade Creditors/Trade Payables
Current
19,812 GBP2024-01-31
4,191 GBP2023-01-31
Corporation Tax Payable
Current
118,168 GBP2024-01-31
85,757 GBP2023-01-31
Other Taxation & Social Security Payable
Current
29,965 GBP2024-01-31
25,895 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
76,365 GBP2024-01-31
76,365 GBP2023-01-31
Amounts owed to group undertakings
Non-current
1,277,790 GBP2024-01-31
1,842,790 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-01-31

Related profiles found in government register
  • RUSHDEN WAREHOUSE LIMITED
    Info
    JOHN ROCHE LIMITED - 2004-06-18
    BELGRAVIA HOMES LTD - 2003-09-08
    Registered number 04774891
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2003-05-22 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • BELGRAVIA HOMES LTD
    S
    Registered number missing
    2nd Floor, 25 Old Burlington St, London, United Kingdom, W1S 3AN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    861,215 GBP2023-06-30
    Person with significant control
    2017-08-22 ~ 2017-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.