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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
    Eastwood, Jason Lee
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2010-11-02 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Jason Lee Eastwood
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Eastwood, Jonathan Mark
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Eastwood, Jonathan Mark
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Mark Eastwood
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2025-01-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Morris, Elaine Frances
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    1, Chanters Way, Darwen, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUCCA HOLDINGS LIMITED

Period: 2010-11-02 ~ now
Company number: 07426946
Registered name
RUCCA HOLDINGS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Investment Property
2,725,000 GBP2024-12-31
2,725,000 GBP2023-12-31
Fixed Assets - Investments
2,100,762 GBP2024-12-31
2,100,762 GBP2023-12-31
Fixed Assets
4,825,762 GBP2024-12-31
4,825,762 GBP2023-12-31
Debtors
181,385 GBP2024-12-31
175,948 GBP2023-12-31
Cash at bank and in hand
536 GBP2024-12-31
3,818 GBP2023-12-31
Current Assets
181,921 GBP2024-12-31
179,766 GBP2023-12-31
Net Current Assets/Liabilities
87,403 GBP2024-12-31
77,578 GBP2023-12-31
Total Assets Less Current Liabilities
4,913,165 GBP2024-12-31
4,903,340 GBP2023-12-31
Net Assets/Liabilities
2,991,847 GBP2024-12-31
2,848,763 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,990,847 GBP2024-12-31
2,847,763 GBP2023-12-31
Equity
2,991,847 GBP2024-12-31
2,848,763 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,725,000 GBP2023-12-31
Investments in group undertakings and participating interests
2,100,762 GBP2024-12-31
2,100,762 GBP2023-12-31
Amounts Owed By Related Parties
180,385 GBP2024-12-31
Current
174,948 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
181,385 GBP2024-12-31
175,948 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
94,518 GBP2024-12-31
92,923 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
9,265 GBP2023-12-31
Bank Borrowings
191,862 GBP2024-12-31
252,246 GBP2023-12-31
Total Borrowings
Current
94,518 GBP2024-12-31
92,923 GBP2023-12-31
Non-current
97,344 GBP2024-12-31
159,323 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
97,344 GBP2024-12-31
159,323 GBP2023-12-31
Other Creditors
Non-current
1,567,724 GBP2024-12-31
1,639,004 GBP2023-12-31
Creditors
Current
1,798,327 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
900 shares2023-12-31

Related profiles found in government register
  • RUCCA HOLDINGS LIMITED
    Info
    Registered number 07426946
    1 Chanters Way, Darwen, Lancashire BB3 0GY
    PRIVATE LIMITED COMPANY incorporated on 2010-11-02 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • RUCCA HOLDINGS LIMITED
    S
    Registered number 07426946
    1, Chanters Way, Darwen, Lancashire, United Kingdom, BB3 0GY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANOPIES UK LIMITED
    02472327
    1 Chanters Way, Darwen, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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