RUTLAND FACILITIES GROUP LIMITED

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 4

1
Ben William Anderson
Born in May 1991
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Dockar, Rachel Jean
Born in July 1983
Individual (8 offsprings)
Officer
2011-02-22 ~ now
OF - Director → CIF 0
3
Anderson, Susan Ann
Born in May 1956
Individual (9 offsprings)
Officer
2011-02-22 ~ now
OF - Director → CIF 0
Anderson, Susan Ann
Individual (9 offsprings)
Officer
2011-02-22 ~ now
OF - Secretary → CIF 0
4
Anderson, Thomas Martin
Born in March 1987
Individual (2 offsprings)
Officer
2011-02-22 ~ now
OF - Director → CIF 0
Thomas Martin Anderson
Born in March 1987
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 1

Anderson, Martin John
Born in May 1955
Individual (4 offsprings)
Officer
2011-02-22 ~ 2012-11-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

42023-04-01 ~ 2024-03-31

42022-04-01 ~ 2023-03-31

Fixed Assets

1,028,044 GBP2024-03-31

649,036 GBP2023-03-31

Current Assets

1,634,217 GBP2024-03-31

2,028,923 GBP2023-03-31

Creditors

Current

-1,021,658 GBP2024-03-31

-1,116,383 GBP2023-03-31

Net Current Assets/Liabilities

612,559 GBP2024-03-31

912,540 GBP2023-03-31

Total Assets Less Current Liabilities

1,642,209 GBP2024-03-31

1,564,099 GBP2023-03-31

Net Assets/Liabilities

1,642,209 GBP2024-03-31

1,564,099 GBP2023-03-31

Equity

1,642,209 GBP2024-03-31

1,564,099 GBP2023-03-31

Related profiles found in government register

RUTLAND FACILITIES GROUP LIMITED
Info
Registered number 07539316
Greenacre, Off Wormley High Road, Wormley, Hertfordshire EN10 6JN
PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (14 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-22
CIF 0
RUTLAND FACILITIES GROUP LIMITED
S
Registered number 07539316
Greenacre, Off Wormley High Road, Wormley, Broxbourne, England, EN10 6JN
Private Limited Company in England And Wales Companies Registry, England And Wales
CIF 1
RUTLAND FACILITIES GROUP LIMITED
S
Registered number 07539316
Greenacre, Off Wormley High Road, Wormley, Hertfordshire, England, EN10 6JN
Private Limited Company in England And Wales Companies Registry, England And Wales
CIF 2
RUTLAND FACILITIES GROUP LIMITED
S
Registered number 07539316
Greenacres, Off Wormley High Road, Wormley, Broxbourne, Herts, England, EN10 6JN
Private Limited Company in England And Wales Companies Registry, England And Wales
CIF 3

Offspring entities and appointments

Active 3

1
MARINE PARADE PROPERTIES LIMITED
C/o Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-237,023 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
RUTLAND FACILITIES LTD
- now
RUTLAND RECRUITMENT LIMITED - 2004-06-16
RUTLAND CONSULTANTS LIMITED - 2010-06-28
Greenacre, Wormley High Road, Wormley, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
486,547 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
SHARE SCHEME SERVICES LIMITED
Greenacre, Wormley High Road, Wormley, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
8,668 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE