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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
Active 3
  • 1
    Rushton, Steven
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - Director → CIF 0
    Mr Steven Rushton
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hinchy, Carl Steven
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - Director → CIF 0
    Mr Carl Steven Hinchy
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cliffe, Hilary Sandra
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - Director → CIF 0
    Ms Hilary Sandra Cliffe
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ryan, Adam
    Solicitor born in October 1971
    Individual
    Officer
    icon of calendar 2012-07-03 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of address3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2012-07-03 ~ 2012-08-06
    PE - Director → CIF 0
  • 3
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of address3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-07-03 ~ 2012-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

RUSHTON HINCHY HOLDINGS LIMITED

Previous name
BRABCO 1214 LIMITED - 2012-08-24
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
2,732,680 GBP2024-05-31
3,484,677 GBP2023-05-31
Cash at bank and in hand
30,853 GBP2024-05-31
24,352 GBP2023-05-31
Current Assets
2,763,533 GBP2024-05-31
3,509,029 GBP2023-05-31
Creditors
Current
310,066 GBP2024-05-31
972,158 GBP2023-05-31
Net Current Assets/Liabilities
2,453,467 GBP2024-05-31
2,536,871 GBP2023-05-31
Total Assets Less Current Liabilities
2,453,467 GBP2024-05-31
2,536,871 GBP2023-05-31
Net Assets/Liabilities
2,453,467 GBP2024-05-31
2,536,299 GBP2023-05-31
Equity
Called up share capital
645 GBP2024-05-31
645 GBP2023-05-31
Capital redemption reserve
355 GBP2024-05-31
355 GBP2023-05-31
Retained earnings (accumulated losses)
2,452,467 GBP2024-05-31
2,535,299 GBP2023-05-31
Equity
2,453,467 GBP2024-05-31
2,536,299 GBP2023-05-31
Intangible Assets - Gross Cost
Net goodwill
3,000,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,174 GBP2023-05-31
Plant and equipment
14,091 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
15,265 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,174 GBP2023-05-31
Plant and equipment
14,091 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,265 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
439,159 GBP2024-05-31
1,780,031 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
2,293,521 GBP2024-05-31
1,704,646 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,732,680 GBP2024-05-31
3,484,677 GBP2023-05-31
Amounts owed to group undertakings
Current
288,102 GBP2024-05-31
277,225 GBP2023-05-31
Other Taxation & Social Security Payable
Current
21,964 GBP2024-05-31
694,933 GBP2023-05-31

Related profiles found in government register
  • RUSHTON HINCHY HOLDINGS LIMITED
    Info
    BRABCO 1214 LIMITED - 2012-08-24
    Registered number 08127649
    icon of address7400 Daresbury Park, Daresbury, Warrington, Cheshire WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-03 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • RUSHTON HINCHY HOLDINGS LTD
    S
    Registered number missing
    icon of addressC/o Haines Watts Liverpool, Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, England, L2 5QQ
    CIF 1
  • RUSHTON HINCHY HOLDINGS LIMITED
    S
    Registered number 08127649
    icon of addressUnit 1, Millbrook Business Park, Rainford, Merseyside, England, WA11 8LZ
    Private Limited in England/Wales, Not Specified/Other
    CIF 2
  • RUSHTON HINCHY HOLDINGS LIMITED
    S
    Registered number 08127649
    icon of addressUnit 1 Millbrook Business Park, Rainford, Merseyside, United Kingdom, WA11 8LZ
    Limited in Unit 1 Millbrook Business Park, Rainford Wa11 8lz, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,212 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address7400 Daresbury, Warrington, Cheshire
    Liquidation Corporate (5 parents)
    Current Assets (Company account)
    1,583,704 GBP2024-03-31
    Officer
    icon of calendar 2012-08-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressHaines Watts Liverpool Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.