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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 1
  • Rabani, Noreen
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
    Noreen Rabani
    Born in October 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Garry Holden
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Saint Claire, Michael
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2016-12-18 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Michael Ashley Saint Claire
    Born in March 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walshe, Liam Stephen
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2019-09-19
    OF - Director → CIF 0
  • 4
    Saint Claire, Anthony Robert
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2016-12-18
    OF - Director → CIF 0
    Saint Claire, Anthony Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 5
    Walshe, Sylvia Maria
    Company Secretary born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2019-09-19
    OF - Director → CIF 0
    Walshe, Sylvia
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2019-09-19
    OF - Secretary → CIF 0
  • 6
    Saint Claire, Rebecca Annie
    Non Executive Director born in November 1980
    Individual
    Officer
    icon of calendar 2016-12-27 ~ 2019-09-19
    OF - Director → CIF 0
  • 7
    Saint Claire, Amanda Leslie
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2014-06-05
    OF - Director → CIF 0
    Saint Claire, Amanda Leslie
    Company Director born in April 1942
    Individual (5 offsprings)
    icon of calendar 2014-06-16 ~ 2019-09-19
    OF - Director → CIF 0
  • 8
    icon of addressOffshore 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
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Administrative Expenses
81,592 GBP2023-01-01 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
-81,592 GBP2023-01-01 ~ 2023-12-30
7,266 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
217,563 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-81,592 GBP2023-01-01 ~ 2023-12-30
-210,297 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-63,577 GBP2023-01-01 ~ 2023-12-30
-210,297 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,117,155 GBP2023-12-30
4,198,747 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-30
1 GBP2022-12-31
Fixed Assets
4,117,156 GBP2023-12-30
4,198,748 GBP2022-12-31
Debtors
607,107 GBP2023-12-30
607,107 GBP2022-12-31
Creditors
Current
1,216,315 GBP2023-12-30
1,216,315 GBP2022-12-31
Net Current Assets/Liabilities
-609,208 GBP2023-12-30
-609,208 GBP2022-12-31
Total Assets Less Current Liabilities
3,507,948 GBP2023-12-30
3,589,540 GBP2022-12-31
Net Assets/Liabilities
2,625,203 GBP2023-12-30
2,688,780 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-30
200 GBP2022-12-31
Revaluation reserve
2,648,234 GBP2023-12-30
2,702,280 GBP2022-12-31
Retained earnings (accumulated losses)
-23,231 GBP2023-12-30
-13,700 GBP2022-12-31
Equity
2,625,203 GBP2023-12-30
2,688,780 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
81,592 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,198,747 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
81,592 GBP2023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
81,592 GBP2023-12-30
Property, Plant & Equipment
Land and buildings
4,117,155 GBP2023-12-30
4,198,747 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-30
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
607,107 GBP2023-12-30
607,107 GBP2022-12-31
Amounts owed to group undertakings
Current
1,216,315 GBP2023-12-30
1,216,315 GBP2022-12-31
Related profiles found in government register
  • RUTHIN CASTLE ESTATES LTD
    Info
    A2K (UK) LTD - 2014-06-06
    Registered number 08606915
    icon of addressRuthin Castle, Castle Street, Ruthin, Denbighshire LL15 2NU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • RUTHIN CASTLE ESTATES LTD
    S
    Registered number 08606915
    icon of addressRuthin 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
  • icon of addressRuthin Castle, Castle Street, Ruthin, Clwyd
    Active Corporate (2 parents)
    Equity (Company account)
    -1,386,373 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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