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, John Clark
    Farmer born in May 1964
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Mr John Clark Rutherford
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Rutherford, William Moffitt
    Farmer born in April 1950
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Rutherford, William Moffitt
    Farmer
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Secretary → CIF 0
    Mr William Moffitt Rutherford
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-11-20 ~ 2003-11-20
    PE - Nominee Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-11-20 ~ 2003-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
252,590 GBP2023-12-31
264,813 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
252,591 GBP2023-12-31
264,814 GBP2022-12-31
Total Inventories
8,800 GBP2023-12-31
8,800 GBP2022-12-31
Debtors
97,856 GBP2023-12-31
88,025 GBP2022-12-31
Cash at bank and in hand
463 GBP2023-12-31
98 GBP2022-12-31
Current Assets
107,119 GBP2023-12-31
96,923 GBP2022-12-31
Net Current Assets/Liabilities
-73,029 GBP2023-12-31
-42,432 GBP2022-12-31
Total Assets Less Current Liabilities
179,562 GBP2023-12-31
222,382 GBP2022-12-31
Net Assets/Liabilities
98,789 GBP2023-12-31
90,828 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
97,789 GBP2023-12-31
89,828 GBP2022-12-31
Equity
98,789 GBP2023-12-31
90,828 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
141,984 GBP2023-12-31
141,984 GBP2022-12-31
Plant and equipment
314,118 GBP2023-12-31
296,470 GBP2022-12-31
Office equipment
1,220 GBP2023-12-31
1,220 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
457,322 GBP2023-12-31
439,674 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,797 GBP2023-12-31
8,747 GBP2022-12-31
Plant and equipment
194,171 GBP2023-12-31
165,487 GBP2022-12-31
Office equipment
764 GBP2023-12-31
627 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,732 GBP2023-12-31
174,861 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,050 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
47,034 GBP2023-01-01 ~ 2023-12-31
Office equipment
137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
132,187 GBP2023-12-31
133,237 GBP2022-12-31
Plant and equipment
119,947 GBP2023-12-31
130,983 GBP2022-12-31
Office equipment
456 GBP2023-12-31
593 GBP2022-12-31
Amounts invested in assets
Non-current
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
42,923 GBP2023-12-31
65,563 GBP2022-12-31
Other Debtors
Amounts falling due within one year
54,933 GBP2023-12-31
22,462 GBP2022-12-31
Debtors
Amounts falling due within one year
97,856 GBP2023-12-31
88,025 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,412 GBP2023-12-31
46,221 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,490 GBP2023-12-31
46,697 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
33,987 GBP2023-12-31
10,316 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
24,271 GBP2023-12-31
31,320 GBP2022-12-31
Other Creditors
Amounts falling due within one year
812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,176 GBP2023-12-31
4,801 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,667 GBP2023-12-31
72,989 GBP2022-12-31
Net Deferred Tax Liability/Asset
30,000 GBP2023-12-31
24,000 GBP2022-12-31
Related profiles found in government register
  • WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED
    Info
    Registered number 04971074
    East Mill Hills, Haydon Bridge, Hexham, Northumberland NE47 6JS
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED
    S
    Registered number 04971074
    East Mill Hills, Haydon Bridge, Hexham, Northumberland, United Kingdom, NE47 6JS
    Limited in England And Wales, England
    CIF 1
  • WILLIAM RUTHERFORD & SONS (HOLDINGS) LTD
    S
    Registered number missing
    East Mill Hills, Haydon Bridge, Hexham, Northumberland, England, NE47 6JS
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    East Mill Hills, Haydon Bridge, Hexham, Northumberland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,409 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    East Mill Hills, Haydon Bridge, Hexham, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.