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
    Holt, Pauline
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Holt, Jordan Sebastian Daniel
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Jordan Sebastian Daniel Holt
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Holt, Philip
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Pauline Holt
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-09-06 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Philip Holt
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RUFFORD HOUSE GROUP LIMITED

Previous name
RUFFORD HOUSE LIMITED - 2016-10-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
16,351 GBP2023-06-30
Fixed Assets - Investments
774,863 GBP2023-06-30
774,863 GBP2022-06-30
Investment Property
1,787,040 GBP2023-06-30
1,200,000 GBP2022-06-30
Fixed Assets
2,578,254 GBP2023-06-30
1,974,863 GBP2022-06-30
Debtors
181,000 GBP2023-06-30
181,971 GBP2022-06-30
Cash at bank and in hand
74,893 GBP2023-06-30
60,970 GBP2022-06-30
Current Assets
255,893 GBP2023-06-30
242,941 GBP2022-06-30
Creditors
Current
250,234 GBP2023-06-30
233,596 GBP2022-06-30
Net Current Assets/Liabilities
5,659 GBP2023-06-30
9,345 GBP2022-06-30
Total Assets Less Current Liabilities
2,583,913 GBP2023-06-30
1,984,208 GBP2022-06-30
Creditors
Non-current
-748,535 GBP2023-06-30
-383,761 GBP2022-06-30
Net Assets/Liabilities
1,737,085 GBP2023-06-30
1,502,154 GBP2022-06-30
Equity
1,737,085 GBP2023-06-30
1,502,154 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,801 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,450 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,450 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
16,351 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
774,863 GBP2022-06-30
Investments in Group Undertakings
774,863 GBP2023-06-30
774,863 GBP2022-06-30
Investment Property - Fair Value Model
1,787,040 GBP2023-06-30
1,200,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
571 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
181,000 GBP2023-06-30
181,400 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
181,000 GBP2023-06-30
181,971 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
24,513 GBP2023-06-30
33,125 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,646 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,245 GBP2023-06-30
13,262 GBP2022-06-30
Other Creditors
Current
217,830 GBP2023-06-30
187,209 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
748,535 GBP2023-06-30
383,761 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
415,551 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
415,551 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-180,620 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-180,620 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
546,946 GBP2023-06-30
Share premium
769,458 GBP2023-06-30
Revaluation reserve
419,039 GBP2023-06-30
Related profiles found in government register
  • RUFFORD HOUSE GROUP LIMITED
    Info
    RUFFORD HOUSE LIMITED - 2016-10-25
    Registered number 09066858
    C/o The Fluidconnections Ltd Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire DN22 7SN
    Private Limited Company incorporated on 2014-06-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • RUFFORD HOUSE GROUP LIMITED
    S
    Registered number 09066858
    Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, England, DN22 7SN
    Limited Company in Companies House Register, United Kingdom
    CIF 1
  • RUFFORD HOUSE GROUP LIMITED
    S
    Registered number 09066858
    Stirling Road, West Carr Industrial Estate, Retford, Notts, England, DN22 7SN
    Limited Company in Companies House Register, United Kingdom
    CIF 2
  • RUFFORD HOUSE GROUP LTD
    S
    Registered number 09066858
    Stirling Road, West Carr Industrial Estate, Retford, United Kingdom, DN22 7SN
    Limited in United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TOUCH AND POUR SYSTEMS LTD - 2024-10-22
    DMT (EMEA) CO LTD - 2011-10-10
    C/o The Fluidconnections Ltd Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,067 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    GREENWORLD CLEANING SOLUTIONS LIMITED - 2000-10-09
    PERMA MANUFACTURING LIMITED - 1999-01-13
    Stirling Road, West Carr Industrial Estate, Retford, Notts, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,943,131 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o The Fluidconnections Ltd Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.