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
    Winter, Juliette Lisa
    Lawyer born in October 1966
    Individual (5 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
    Winter, Juliette Lisa
    Individual (5 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Winter, John Hubert
    Chartered Accountant born in June 1945
    Individual (6 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
    Mr John Hubert Winter
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Coeshall, Elizabeth Jane
    Accountant born in January 1951
    Individual
    Officer
    2008-02-15 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Ramsay, Scot Hunter Anderson
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2011-02-28
    OF - Director → CIF 0
    Ramsay, Scot Hunter Anderson
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 3
    Holford, Katrina
    Individual
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Secretary → CIF 0
    2011-02-28 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 4
    Ouarbya, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 5
    RUXLEY INVESTMENTS LIMITED - 2004-12-22
    Mazars Llp, Tower Bridge House, St Katherines Way, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    526,011 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUXLEY ENTERPRISES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
142 GBP2023-12-31
374 GBP2022-12-31
Fixed Assets - Investments
212,000 GBP2023-12-31
212,000 GBP2022-12-31
Fixed Assets
212,142 GBP2023-12-31
212,374 GBP2022-12-31
Debtors
821,045 GBP2023-12-31
777,117 GBP2022-12-31
Cash at bank and in hand
1,359 GBP2023-12-31
3,454 GBP2022-12-31
Current Assets
822,404 GBP2023-12-31
780,571 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,745,527 GBP2023-12-31
-1,707,736 GBP2022-12-31
Net Current Assets/Liabilities
-923,123 GBP2023-12-31
-927,165 GBP2022-12-31
Total Assets Less Current Liabilities
-710,981 GBP2023-12-31
-714,791 GBP2022-12-31
Equity
Called up share capital
11,336 GBP2023-12-31
11,336 GBP2022-12-31
Share premium
15,702,507 GBP2023-12-31
15,702,507 GBP2022-12-31
Capital redemption reserve
9,049 GBP2023-12-31
9,049 GBP2022-12-31
Retained earnings (accumulated losses)
-16,433,873 GBP2023-12-31
-16,437,683 GBP2022-12-31
Equity
-710,981 GBP2023-12-31
-714,791 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,545 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,403 GBP2023-12-31
2,171 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
142 GBP2023-12-31
374 GBP2022-12-31
Investments in group undertakings and participating interests
212,000 GBP2023-12-31
212,000 GBP2022-12-31
Amounts Owed By Related Parties
820,400 GBP2023-12-31
Current
777,117 GBP2022-12-31
Other Debtors
Amounts falling due within one year
645 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
821,045 GBP2023-12-31
777,117 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,478 GBP2022-12-31
Amounts owed to group undertakings
Current
1,586,876 GBP2023-12-31
1,563,202 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
485 GBP2022-12-31
Other Creditors
Current
158,651 GBP2023-12-31
141,571 GBP2022-12-31
Creditors
Current
1,745,527 GBP2023-12-31
1,707,736 GBP2022-12-31
Equity
Called up share capital
11,336 GBP2023-12-31
11,336 GBP2022-12-31

Related profiles found in government register
  • RUXLEY ENTERPRISES LIMITED
    Info
    Registered number 06505896
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    Private Limited Company incorporated on 2008-02-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • RUXLEY ENTERPRISES LIMITED
    S
    Registered number missing
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited By Shares
    CIF 1
  • RUXLEY ENTERPRISES LIMITED
    S
    Registered number 06505896
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    614,945 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    668,934 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    RUXLEY ONE LIMITED - 2011-11-16
    RUXLEY VENTURES LIMITED - 2004-12-22
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -644,292 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    RUXLEY INVESTMENTS LIMITED - 2004-12-22
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    526,011 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.