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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 4
  • 1
    Payne, Andrew James
    Born in January 1983
    Individual (1 offspring)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Mr Andrew James Payne
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Payne, Geoffrey
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
    Payne, Geoffrey
    Farmer
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2023-08-14
    OF - Secretary → CIF 0
    Mr Geoffrey Payne
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ 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
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2004-04-15 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2004-04-15 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUTLAND POULTRY LIMITED

Period: 2019-08-30 ~ now
Company number: 05103168
Registered names
RUTLAND POULTRY LIMITED - now
Standard Industrial Classification
01610 - Support Activities For Crop Production
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
01500 - Mixed Farming
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
29,696 GBP2025-03-31
35,007 GBP2024-03-31
Current Assets
33,703 GBP2025-03-31
47,842 GBP2024-03-31
Creditors
Amounts falling due within one year
-87,282 GBP2025-03-31
-89,792 GBP2024-03-31
Net Current Assets/Liabilities
-53,579 GBP2025-03-31
-41,950 GBP2024-03-31
Total Assets Less Current Liabilities
-23,883 GBP2025-03-31
-6,943 GBP2024-03-31
Net Assets/Liabilities
-26,033 GBP2025-03-31
-8,993 GBP2024-03-31
Equity
-26,033 GBP2025-03-31
-8,993 GBP2024-03-31

  • RUTLAND POULTRY LIMITED
    Info
    TRENT VALLEY PRODUCE LIMITED - 2019-08-30
    Registered number 05103168
    Holmes Farm Aldgate, Ketton, Stamford PE9 3TD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.