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 5
  • 1
    Tempest, Roger Henry
    Born in August 1963
    Individual (21 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Mr Roger Henry Tempest
    Born in August 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Payne, Andrew Nicolas
    Individual (5 offsprings)
    Officer
    2003-10-08 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 3
    Hancock, Mark Edward
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2003-10-08 ~ 2007-06-19
    OF - Director → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Nominee Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

RURAL CONCEPTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,320,616 GBP2024-11-30
3,320,616 GBP2023-11-30
Debtors
5,797 GBP2024-11-30
502 GBP2023-11-30
Cash at bank and in hand
740 GBP2024-11-30
539 GBP2023-11-30
Current Assets
6,537 GBP2024-11-30
1,041 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-354,263 GBP2024-11-30
Net Current Assets/Liabilities
-347,726 GBP2024-11-30
-367,065 GBP2023-11-30
Total Assets Less Current Liabilities
2,972,890 GBP2024-11-30
2,953,551 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-11-30
Net Assets/Liabilities
2,972,890 GBP2024-11-30
2,936,051 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
2,972,888 GBP2024-11-30
2,936,049 GBP2023-11-30
Equity
2,972,890 GBP2024-11-30
2,936,051 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
3,320,616 GBP2024-11-30
3,320,616 GBP2023-11-30
Other Debtors
Amounts falling due within one year
5,797 GBP2024-11-30
502 GBP2023-11-30
Amounts owed to group undertakings
Current
335,853 GBP2024-11-30
336,452 GBP2023-11-30
Other Creditors
Current
18,410 GBP2024-11-30
31,654 GBP2023-11-30
Creditors
Current
354,263 GBP2024-11-30
368,106 GBP2023-11-30
Other Creditors
Non-current
0 GBP2024-11-30
17,500 GBP2023-11-30

Related profiles found in government register
  • RURAL CONCEPTS LIMITED
    Info
    Registered number 04925983
    The Estate Office, Broughton Hall, Skipton, North Yorkshire BD23 3AE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • RURAL CONCEPTS LIMITED
    S
    Registered number 04925983
    Estate Office, Broughton Hall, Skipton, England, BD23 3AE
    Limited Company in England And Wales, England
    CIF 1
  • RURAL CONCEPTS LIMITED
    S
    Registered number 04925983
    Estate Office, Broughton, Skipton, England, BD23 3AE
    Limited Company in Companies House, England
    CIF 2
  • RURAL CONCEPTS LIMITED
    S
    Registered number 04925983
    The Estate Office, Broughton Hall, Broughton, Skipton, United Kingdom, BD23 3AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RCL FINANCE LIMITED
    12670223
    Estate Office Broughton Hall Estate, Broughton, Skipton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,889,312 GBP2024-11-30
    Person with significant control
    2020-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    RURAL BUSINESS CENTRES LIMITED
    - now 02163740
    RHT ENTERPRISES LIMITED - 1999-10-11
    The Estate Office Broughton Hall, Broughton, Skipton, Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    116,696 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RURAL CONCEPTS (LIBYA) LIMITED
    09665872
    The Estate Office, Broughton Hall, Skipton, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.