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 1
  • Tempest, Roger Henry
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Mr Roger Henry Tempest
    Born in August 1963
    Individual (13 offsprings)
    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 4
  • 1
    Payne, Andrew Nicolas
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 2
    Hancock, Mark Edward
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2003-10-08 ~ 2007-06-19
    OF - Director → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-08 ~ 2003-10-08
    PE - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-10-08 ~ 2003-10-08
    PE - Nominee Director → 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 GBP2022-11-30
3,320,616 GBP2021-11-30
Debtors
29,631 GBP2022-11-30
165,920 GBP2021-11-30
Cash at bank and in hand
624 GBP2022-11-30
3,497 GBP2021-11-30
Current Assets
30,255 GBP2022-11-30
169,417 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-406,119 GBP2022-11-30
-547,452 GBP2021-11-30
Net Current Assets/Liabilities
-375,864 GBP2022-11-30
-378,035 GBP2021-11-30
Total Assets Less Current Liabilities
2,944,752 GBP2022-11-30
2,942,581 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-27,500 GBP2022-11-30
-37,500 GBP2021-11-30
Net Assets/Liabilities
2,917,252 GBP2022-11-30
2,905,081 GBP2021-11-30
Equity
Called up share capital
2 GBP2022-11-30
2 GBP2021-11-30
Retained earnings (accumulated losses)
2,917,250 GBP2022-11-30
2,905,079 GBP2021-11-30
Equity
2,917,252 GBP2022-11-30
2,905,081 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30
Investments in group undertakings and participating interests
3,320,616 GBP2022-11-30
3,320,616 GBP2021-11-30
Amounts Owed By Related Parties
0 GBP2022-11-30
Current
12,805 GBP2021-11-30
Other Debtors
Amounts falling due within one year
29,631 GBP2022-11-30
153,115 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
29,631 GBP2022-11-30
165,920 GBP2021-11-30
Trade Creditors/Trade Payables
Current
12,162 GBP2022-11-30
41,367 GBP2021-11-30
Amounts owed to group undertakings
Current
362,073 GBP2022-11-30
466,545 GBP2021-11-30
Other Creditors
Current
31,884 GBP2022-11-30
39,540 GBP2021-11-30
Creditors
Current
406,119 GBP2022-11-30
547,452 GBP2021-11-30
Other Creditors
Non-current
27,500 GBP2022-11-30
37,500 GBP2021-11-30

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 (21 years 9 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
Active 3
  • 1
    Estate Office Broughton Hall Estate, Broughton, Skipton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,841,964 GBP2023-11-30
    Person with significant control
    2020-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    RHT ENTERPRISES LIMITED - 1999-10-11
    The Estate Office Broughton Hall, Broughton, Skipton, Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    135,414 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    The Estate Office, Broughton Hall, Skipton, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-11-30
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.