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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
Active 3
  • 1
    Glover, Andrew Howie
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Howie Glover
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Latham, Michael Phillip
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Michael Philip Latham
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressNorton Farm, Harvington Lane, Norton, Evesham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 14
  • 1
    Paxton, Stephen John
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Tattersall, Rex
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Rex Tattersall
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Hodd, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 4
    Russell, Alexander Scott
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Hunt, Timothy William
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Ogg, Alexander James
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2007-08-17
    OF - Director → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2004-08-16
    OF - Nominee Director → CIF 0
  • 8
    Spenceley, Steven Adam
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2004-08-16
    OF - Nominee Secretary → CIF 0
  • 10
    Smart, Matthew David
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Turner, David John
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Wightman, Mark
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Latham, Michael Philip
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Michael Philip Latham
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Johnson, Simon Mark
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

RURAL FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,372 GBP2025-01-31
2,711 GBP2024-01-31
Debtors
2,894,769 GBP2025-01-31
3,151,792 GBP2024-01-31
Cash at bank and in hand
457,165 GBP2025-01-31
213,813 GBP2024-01-31
Current Assets
3,351,934 GBP2025-01-31
3,365,605 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-617,190 GBP2024-01-31
Net Current Assets/Liabilities
2,753,239 GBP2025-01-31
2,748,415 GBP2024-01-31
Total Assets Less Current Liabilities
2,754,611 GBP2025-01-31
2,751,126 GBP2024-01-31
Net Assets/Liabilities
2,754,586 GBP2025-01-31
2,750,905 GBP2024-01-31
Equity
Called up share capital
7,426 GBP2025-01-31
7,426 GBP2024-01-31
Retained earnings (accumulated losses)
2,747,160 GBP2025-01-31
2,743,479 GBP2024-01-31
Equity
2,754,586 GBP2025-01-31
2,750,905 GBP2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
142023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,500 GBP2024-01-31
Computers
63,346 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
96,846 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,137 GBP2025-01-31
31,271 GBP2024-01-31
Computers
63,337 GBP2025-01-31
62,864 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,474 GBP2025-01-31
94,135 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
866 GBP2024-02-01 ~ 2025-01-31
Computers
473 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,339 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,363 GBP2025-01-31
2,229 GBP2024-01-31
Computers
9 GBP2025-01-31
482 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
514,855 GBP2025-01-31
277,211 GBP2024-01-31
Amounts Owed By Related Parties
2,335,686 GBP2025-01-31
Current
2,830,250 GBP2024-01-31
Other Debtors
Amounts falling due within one year
44,228 GBP2025-01-31
44,331 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,894,769 GBP2025-01-31
Current, Amounts falling due within one year
3,151,792 GBP2024-01-31
Trade Creditors/Trade Payables
Current
14,793 GBP2025-01-31
8,965 GBP2024-01-31
Other Taxation & Social Security Payable
Current
154,002 GBP2025-01-31
166,507 GBP2024-01-31
Other Creditors
Current
429,900 GBP2025-01-31
441,718 GBP2024-01-31
Creditors
Current
598,695 GBP2025-01-31
617,190 GBP2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,237 shares2025-01-31
1,237 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,237 shares2025-01-31
1,237 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,952 shares2025-01-31
4,952 shares2024-01-31
Equity
Called up share capital
7,426 GBP2025-01-31
7,426 GBP2024-01-31
  • RURAL FINANCE LIMITED
    Info
    Registered number 05207393
    icon of address5 Wilkinson Court, Wilkinson Business Park, Wrexham LL13 9AE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.