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
Rutherford, William Moffitt
Born in April 1950Individual (4 offsprings)Officer
2003-11-20 ~ nowOF - Director → CIF 0Rutherford, William Moffitt
FarmerIndividual (4 offsprings)Officer 2003-11-20 ~ nowOF - Secretary → CIF 0Mr William Moffitt Rutherford
Born in April 1950Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rutherford, John Clark
Born in May 1964Individual (3 offsprings)Officer 2003-11-20 ~ nowOF - Director → CIF 0Mr John Clark Rutherford
Born in May 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-11-20 ~ 2003-11-20PE - Nominee Secretary → CIF 0 - 212 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2003-11-20 ~ 2003-11-20PE - Nominee Director → CIF 0
Company in focus
WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED
Standard Industrial Classification
49410 - Freight Transport By Road
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
209,860 GBP2024-12-31
252,590 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
209,861 GBP2024-12-31
252,591 GBP2023-12-31
Total Inventories
4,300 GBP2024-12-31
8,800 GBP2023-12-31
Debtors
77,955 GBP2024-12-31
82,717 GBP2023-12-31
Cash at bank and in hand
10,132 GBP2024-12-31
463 GBP2023-12-31
Current Assets
92,387 GBP2024-12-31
91,980 GBP2023-12-31
Net Current Assets/Liabilities
-66,833 GBP2024-12-31
-73,027 GBP2023-12-31
Total Assets Less Current Liabilities
143,028 GBP2024-12-31
179,564 GBP2023-12-31
Net Assets/Liabilities
109,543 GBP2024-12-31
98,791 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
108,543 GBP2024-12-31
97,791 GBP2023-12-31
Equity
109,543 GBP2024-12-31
98,791 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
141,984 GBP2024-12-31
141,984 GBP2023-12-31
Plant and equipment
303,118 GBP2024-12-31
314,118 GBP2023-12-31
Office equipment
1,220 GBP2024-12-31
1,220 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
446,322 GBP2024-12-31
457,322 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-12,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,847 GBP2024-12-31
9,797 GBP2023-12-31
Plant and equipment
224,714 GBP2024-12-31
194,171 GBP2023-12-31
Office equipment
901 GBP2024-12-31
764 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,462 GBP2024-12-31
204,732 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,050 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
41,543 GBP2024-01-01 ~ 2024-12-31
Office equipment
137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
131,137 GBP2024-12-31
132,187 GBP2023-12-31
Plant and equipment
78,404 GBP2024-12-31
119,947 GBP2023-12-31
Office equipment
319 GBP2024-12-31
456 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2023-12-31
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
38,497 GBP2024-12-31
42,923 GBP2023-12-31
Other Debtors
Amounts falling due within one year
39,458 GBP2024-12-31
39,794 GBP2023-12-31
Debtors
Amounts falling due within one year
77,955 GBP2024-12-31
82,717 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,230 GBP2024-12-31
74,411 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,309 GBP2024-12-31
41,490 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
30,801 GBP2024-12-31
18,848 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
19,815 GBP2024-12-31
24,271 GBP2023-12-31
Other Creditors
Amounts falling due within one year
812 GBP2024-12-31
812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,253 GBP2024-12-31
5,175 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,674 GBP2024-12-31
35,667 GBP2023-12-31
Net Deferred Tax Liability/Asset
19,000 GBP2024-12-31
30,000 GBP2023-12-31
Related profiles found in government register
- Registered number 04971074
WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED
InfoEast Mill Hills, Haydon Bridge, Hexham, Northumberland NE47 6JSPRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0 WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED
SRegistered number 04971074East Mill Hills, Haydon Bridge, Hexham, Northumberland, United Kingdom, NE47 6JSLimited in England And Wales, EnglandCIF 1WILLIAM RUTHERFORD & SONS (HOLDINGS) LTD
SRegistered number missingEast Mill Hills, Haydon Bridge, Hexham, Northumberland, England, NE47 6JSLimitedCIF 2
Offspring entities and appointments
Active
2
- 1East Mill Hills, Haydon Bridge, Hexham, NorthumberlandDissolved Corporate (3 parents)Equity (Company account)-6,409 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 2East Mill Hills, Haydon Bridge, Hexham, NorthumberlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.