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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
    Makins, Dwight William
    Born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pullen, Xavier
    Born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Heywood, Simon
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hill, Robin Rowland
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Makins, Dwight William
    Born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Mcewan, Stephen John
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

RUFFENA CAPITAL ASSET MANAGEMENT LIMITED

Previous names
RUFFENA LTD - 2014-02-20
RUFFENA CAPITAL LIMITED - 2022-01-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
129,470 GBP2024-03-31
126,680 GBP2023-03-31
Fixed Assets
129,470 GBP2024-03-31
126,680 GBP2023-03-31
Debtors
50,771 GBP2024-03-31
50,771 GBP2023-03-31
Cash at bank and in hand
24,002 GBP2024-03-31
50,385 GBP2023-03-31
Current Assets
74,773 GBP2024-03-31
101,156 GBP2023-03-31
Creditors
-93,661 GBP2024-03-31
-99,231 GBP2023-03-31
Net Current Assets/Liabilities
-18,888 GBP2024-03-31
1,925 GBP2023-03-31
Total Assets Less Current Liabilities
110,582 GBP2024-03-31
128,605 GBP2023-03-31
Creditors
Non-current
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
98,082 GBP2024-03-31
106,105 GBP2023-03-31
Equity
Called up share capital
1,971 GBP2024-03-31
1,971 GBP2023-03-31
Share premium
247,579 GBP2024-03-31
247,579 GBP2023-03-31
Retained earnings (accumulated losses)
-186,068 GBP2024-03-31
-178,045 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,662 GBP2023-03-31
Computers
36,030 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
37,692 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,662 GBP2023-04-01 ~ 2024-03-31
Computers
-36,030 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-37,692 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,662 GBP2023-03-31
Computers
36,030 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,692 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,662 GBP2023-04-01 ~ 2024-03-31
Computers
-36,030 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,692 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
9,660 GBP2024-03-31
9,660 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,550 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,654 GBP2024-03-31
4,690 GBP2023-03-31
Creditors
Current
93,661 GBP2024-03-31
99,231 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31

Related profiles found in government register
  • RUFFENA CAPITAL ASSET MANAGEMENT LIMITED
    Info
    RUFFENA LTD - 2014-02-20
    RUFFENA CAPITAL LIMITED - 2014-02-20
    Registered number 08474248
    icon of address3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire RG25 2EU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • RUFFENA CAPITAL LIMITED
    S
    Registered number 08474248
    icon of address3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, England, RG25 2EU
    CIF 1
  • RUFFENA CAPITAL LIMITED
    S
    Registered number 08474248
    icon of address3 Manor Farm Cottages, Dummer, Basingstoke, Hampshire, England, RG25 2EU
    Incorporated Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address71-75 Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,662 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-02-12 ~ 2024-04-17
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    icon of calendar 2018-02-12 ~ 2024-04-17
    CIF 1 - LLP Designated Member → ME

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