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 1
  • Rabani, Noreen
    Company Director born in October 1972
    Individual (16 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Noreen Rabani
    Born in October 1972
    Individual (16 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Walshe, Liam Stephen
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    2014-06-27 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Walshe, Sylvia Maria
    Company Secretary born in January 1967
    Individual (14 offsprings)
    Officer
    2014-06-27 ~ 2019-09-19
    OF - Director → CIF 0
    Walshe, Sylvia
    Individual (14 offsprings)
    Officer
    2014-10-23 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 3
    Saint Claire, Michael
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2016-12-18 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Michael Ashley Saint Claire
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Garry Holden
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Saint Claire, Amanda Leslie
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    2013-07-12 ~ 2014-06-05
    OF - Director → CIF 0
    Saint Claire, Amanda Leslie
    Company Director born in April 1942
    Individual (5 offsprings)
    2014-06-16 ~ 2019-09-19
    OF - Director → CIF 0
  • 6
    Saint Claire, Rebecca Annie
    Non Executive Director born in November 1980
    Individual
    Officer
    2016-12-27 ~ 2019-09-19
    OF - Director → CIF 0
  • 7
    Saint Claire, Anthony Robert
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2013-07-12 ~ 2016-12-18
    OF - Director → CIF 0
    Saint Claire, Anthony Robert
    Individual (6 offsprings)
    Officer
    2013-07-12 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 8
    Offshore Incorporations Centre, 957, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2014-06-05 ~ 2014-06-16
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RUTHIN CASTLE ESTATES LTD

Previous name
A2K (UK) LTD - 2014-06-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
4,191,481 GBP2020-12-31
3,814,407 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
4,191,482 GBP2020-12-31
3,814,408 GBP2019-12-31
Debtors
607,107 GBP2020-12-31
607,107 GBP2019-12-31
Cash at bank and in hand
58 GBP2020-12-31
742 GBP2019-12-31
Current Assets
607,165 GBP2020-12-31
607,849 GBP2019-12-31
Creditors
Current
1,216,315 GBP2020-12-31
1,216,999 GBP2019-12-31
Net Current Assets/Liabilities
-609,150 GBP2020-12-31
-609,150 GBP2019-12-31
Total Assets Less Current Liabilities
3,582,332 GBP2020-12-31
3,205,258 GBP2019-12-31
Net Assets/Liabilities
2,899,135 GBP2020-12-31
2,665,756 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Retained earnings (accumulated losses)
-13,642 GBP2020-12-31
-13,642 GBP2019-12-31
Equity
2,899,135 GBP2020-12-31
2,665,756 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,191,481 GBP2020-12-31
3,814,407 GBP2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
377,074 GBP2020-01-01 ~ 2020-12-31
Equity
Revaluation reserve
2,912,577 GBP2019-12-31
Related profiles found in government register
  • RUTHIN CASTLE ESTATES LTD
    Info
    A2K (UK) LTD - 2014-06-06
    Registered number 08606915
    Ruthin Castle, Castle Street, Ruthin, Denbighshire LL15 2NU
    Private Limited Company incorporated on 2013-07-12 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • RUTHIN CASTLE ESTATES LTD
    S
    Registered number 08606915
    Ruthin Castle, Castle Street, Ruthin, Wales, LL15 2NU
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ruthin Castle, Castle Street, Ruthin, Clwyd
    Active Corporate (2 parents)
    Equity (Company account)
    -1,467,804 GBP2020-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.