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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
    Holt, Jordan Sebastian Daniel
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Jordan Sebastian Daniel Holt
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Holt, Pauline
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Holt, Philip
    Born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
13,220 GBP2024-06-30
16,351 GBP2023-06-30
Fixed Assets - Investments
774,863 GBP2024-06-30
774,863 GBP2023-06-30
Investment Property
1,795,456 GBP2024-06-30
1,787,040 GBP2023-06-30
Fixed Assets
2,583,539 GBP2024-06-30
2,578,254 GBP2023-06-30
Debtors
181,400 GBP2024-06-30
181,000 GBP2023-06-30
Cash at bank and in hand
70,801 GBP2024-06-30
74,893 GBP2023-06-30
Current Assets
252,201 GBP2024-06-30
255,893 GBP2023-06-30
Creditors
Current
239,384 GBP2024-06-30
250,234 GBP2023-06-30
Net Current Assets/Liabilities
12,817 GBP2024-06-30
5,659 GBP2023-06-30
Total Assets Less Current Liabilities
2,596,356 GBP2024-06-30
2,583,913 GBP2023-06-30
Creditors
Non-current
-722,570 GBP2024-06-30
-748,535 GBP2023-06-30
Net Assets/Liabilities
1,744,453 GBP2024-06-30
1,737,085 GBP2023-06-30
Equity
Called up share capital
1,642 GBP2024-06-30
1,642 GBP2023-06-30
Share premium
769,458 GBP2024-06-30
769,458 GBP2023-06-30
Revaluation reserve
419,039 GBP2024-06-30
419,039 GBP2023-06-30
Retained earnings (accumulated losses)
554,314 GBP2024-06-30
546,946 GBP2023-06-30
Equity
1,744,453 GBP2024-06-30
1,737,085 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,077 GBP2024-06-30
21,801 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,857 GBP2024-06-30
5,450 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,407 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
13,220 GBP2024-06-30
16,351 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
774,863 GBP2023-06-30
Investments in Group Undertakings
774,863 GBP2024-06-30
774,863 GBP2023-06-30
Investment Property - Fair Value Model
1,795,456 GBP2024-06-30
1,787,040 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
181,400 GBP2024-06-30
181,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
25,240 GBP2024-06-30
24,513 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-558 GBP2024-06-30
1,646 GBP2023-06-30
Other Taxation & Social Security Payable
Current
17,262 GBP2024-06-30
6,245 GBP2023-06-30
Other Creditors
Current
197,440 GBP2024-06-30
217,830 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
722,570 GBP2024-06-30
748,535 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
187,988 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
187,988 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-180,620 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-180,620 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • RUFFORD HOUSE GROUP LIMITED
    Info
    RUFFORD HOUSE LIMITED - 2016-10-25
    Registered number 09066858
    icon of addressC/o The Fluidconnections Ltd Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire DN22 7SN
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • RUFFORD HOUSE GROUP LIMITED
    S
    Registered number 09066858
    icon of addressStirling 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
    icon of addressStirling 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
    icon of addressStirling 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
    icon of addressC/o The Fluidconnections Ltd Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,955 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    PERMA MANUFACTURING LIMITED - 1999-01-13
    GREENWORLD CLEANING SOLUTIONS LIMITED - 2000-10-09
    icon of addressStirling Road, West Carr Industrial Estate, Retford, Notts, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,394,215 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o The Fluidconnections Ltd Stirling Road, West Carr Industrial Estate, Retford, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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