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
    Gwyn-jones, Henry Alexander Brompton
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    KINGSCASTLE LIMITED
    Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    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 8
  • 1
    Hezel, Malcolm William Froom
    Accountant born in March 1948
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2017-12-14
    OF - Director → CIF 0
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 2
    Gwyn Jones, Timothy
    Co Director born in April 1938
    Individual (16 offsprings)
    Officer
    2005-06-10 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 5
    Rooke, Marcus Edward Kirshaw
    Company Director born in February 1979
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2020-05-20
    OF - Director → CIF 0
  • 6
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (11 offsprings)
    Officer
    2015-02-06 ~ 2020-07-07
    OF - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-08 ~ 2005-06-10
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-08 ~ 2005-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RULEGATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,272,297 GBP2022-09-30
1,278,543 GBP2021-09-30
Cash at bank and in hand
394 GBP2022-09-30
472 GBP2021-09-30
Current Assets
1,272,691 GBP2022-09-30
1,279,015 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-2,029,668 GBP2022-09-30
-2,033,655 GBP2021-09-30
Net Current Assets/Liabilities
-756,977 GBP2022-09-30
-754,640 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
-756,979 GBP2022-09-30
-754,642 GBP2021-09-30
Equity
-756,977 GBP2022-09-30
-754,640 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Amounts Owed By Related Parties
1,271,516 GBP2022-09-30
Current
1,278,186 GBP2021-09-30
Other Debtors
Amounts falling due within one year
781 GBP2022-09-30
357 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
1,272,297 GBP2022-09-30
1,278,543 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,118 GBP2022-09-30
1,680 GBP2021-09-30
Amounts owed to group undertakings
Current
70,000 GBP2022-09-30
70,000 GBP2021-09-30
Other Creditors
Current
1,957,550 GBP2022-09-30
1,961,975 GBP2021-09-30
Creditors
Current
2,029,668 GBP2022-09-30
2,033,655 GBP2021-09-30

  • RULEGATE LIMITED
    Info
    Registered number 05474856
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent ST1 5RQ
    Private Limited Company incorporated on 2005-06-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.