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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 8
  • 1
    Ross, Ewan Gairn Barclay
    Individual (35 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gannon, Peter
    Individual (12 offsprings)
    Officer
    2006-06-20 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Elwood, Martin Patrick
    Born in October 1968
    Individual (34 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
    Mr Martin Patrick Elwood
    Born in October 1968
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Varley, Michael
    Individual (20 offsprings)
    Officer
    2012-01-09 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 5
    Miles, Ashley Robert
    Individual (11 offsprings)
    Officer
    2011-02-28 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 6
    Elwood, Katie Jane
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 7
    WS (SECRETARIES) LIMITED
    - now 03610650
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (7 parents, 129 offsprings)
    Officer
    2006-04-24 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 8
    WS (DIRECTORS) LIMITED
    - now 03610639
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (8 parents, 135 offsprings)
    Officer
    2006-04-24 ~ 2006-06-20
    OF - Director → CIF 0
parent relation
Company in focus

RUTLEDGE (NEEPSEND TRIANGLE) LIMITED

Period: 2006-06-19 ~ now
Company number: 05792056
Registered names
RUTLEDGE (NEEPSEND TRIANGLE) LIMITED - now
WAKECO (309) LIMITED - 2006-06-19 05734428... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,577,300 GBP2024-09-30
3,260,182 GBP2023-09-30
Current Assets
930,939 GBP2024-09-30
1,538,394 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-950,211 GBP2023-09-30
Net Current Assets/Liabilities
-1,016,907 GBP2024-09-30
588,191 GBP2023-09-30
Total Assets Less Current Liabilities
4,560,393 GBP2024-09-30
3,848,373 GBP2023-09-30
Creditors
Non-current
-21,667 GBP2024-09-30
-31,667 GBP2023-09-30
Net Assets/Liabilities
4,538,726 GBP2024-09-30
3,816,706 GBP2023-09-30
Equity
4,538,726 GBP2024-09-30
3,816,706 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • RUTLEDGE (NEEPSEND TRIANGLE) LIMITED
    Info
    WAKECO (309) LIMITED - 2006-06-19
    Registered number 05792056
    11 Broomgrove Road, Sheffield S10 2LW
    PRIVATE LIMITED COMPANY incorporated on 2006-04-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • RUTLEDGE (NEEPSEND TRIANGLE) LIMITED
    S
    Registered number 05792056
    11, Broomgrove Road, Sheffield, England, S10 2LW
    Limited Company in Companies House (England And Wales), England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KELHAM HOUSE ESTATES (RESIDENTIAL) LIMITED
    09480749
    11 Broomgrove Road, Sheffield, England
    Active Corporate (6 parents)
    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
  • 2
    ROQUEBURN INVESTMENTS LIMITED
    06001973
    11 Broomgrove Road, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.