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 6
  • 1
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (340 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (350 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (345 offsprings)
    Officer
    2015-11-17 ~ now
    OF - director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ now
    OF - secretary → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-01-10 ~ now
    OF - director → CIF 0
  • 6
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,917 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2015-11-17 ~ 2015-11-17
    OF - director → CIF 0
parent relation
Company in focus

RURAL PORTFOLIO LIMITED

Previous name
ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
2,634,399 GBP2023-05-01 ~ 2024-04-30
2,590,821 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-1,420,055 GBP2023-05-01 ~ 2024-04-30
-1,407,022 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
1,214,344 GBP2023-05-01 ~ 2024-04-30
1,183,799 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-250,200 GBP2023-05-01 ~ 2024-04-30
-249,750 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,380,371 GBP2023-05-01 ~ 2024-04-30
480,312 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
410,727 GBP2023-05-01 ~ 2024-04-30
97,352 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,718,880 GBP2023-05-01 ~ 2024-04-30
531,659 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,292,453 GBP2023-05-01 ~ 2024-04-30
482,858 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,292,453 GBP2023-05-01 ~ 2024-04-30
482,858 GBP2022-05-01 ~ 2023-04-30
Investment Property
61,867,790 GBP2024-04-30
64,621,842 GBP2023-04-30
Fixed Assets
61,867,790 GBP2024-04-30
64,621,842 GBP2023-04-30
Debtors
Current
6,447,633 GBP2024-04-30
674,196 GBP2023-04-30
Cash at bank and in hand
2,240,450 GBP2024-04-30
4,931,273 GBP2023-04-30
Current Assets
8,688,083 GBP2024-04-30
5,605,469 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,047,459 GBP2024-04-30
-1,913,350 GBP2023-04-30
Net Current Assets/Liabilities
7,640,624 GBP2024-04-30
3,692,119 GBP2023-04-30
Total Assets Less Current Liabilities
69,508,414 GBP2024-04-30
68,313,961 GBP2023-04-30
Net Assets/Liabilities
67,383,414 GBP2024-04-30
66,090,961 GBP2023-04-30
Equity
Called up share capital
6,000 GBP2024-04-30
6,000 GBP2023-04-30
6,000 GBP2022-05-01
Share premium
52,153,541 GBP2024-04-30
52,153,541 GBP2023-04-30
52,153,541 GBP2022-05-01
Retained earnings (accumulated losses)
7,999,972 GBP2024-04-30
6,360,895 GBP2023-04-30
5,053,218 GBP2022-05-01
Equity
67,383,414 GBP2024-04-30
66,090,961 GBP2023-04-30
65,608,103 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,292,453 GBP2023-05-01 ~ 2024-04-30
482,858 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-98,000 GBP2023-05-01 ~ 2024-04-30
-264,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
429,720 GBP2023-05-01 ~ 2024-04-30
103,674 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
447,633 GBP2024-04-30
674,196 GBP2023-04-30
Trade Creditors/Trade Payables
Current
32,053 GBP2024-04-30
41,647 GBP2023-04-30
Corporation Tax Payable
Current
519,228 GBP2024-04-30
312,801 GBP2023-04-30
Other Creditors
Current
198,374 GBP2024-04-30
261,895 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
297,804 GBP2024-04-30
290,235 GBP2023-04-30
Creditors
Current
1,047,459 GBP2024-04-30
1,913,350 GBP2023-04-30
Net Deferred Tax Liability/Asset
2,125,000 GBP2024-04-30
2,223,000 GBP2023-04-30
2,487,000 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-98,000 GBP2023-05-01 ~ 2024-04-30
-264,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,125,000 GBP2024-04-30
2,223,000 GBP2023-04-30

Related profiles found in government register
  • RURAL PORTFOLIO LIMITED
    Info
    ANTIPODEAN PROPERTY AND MANAGEMENT (UK) LIMITED - 2016-10-06
    Registered number 09874996
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2015-11-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • RURAL PORTFOLIO LIMITED
    S
    Registered number 09874996
    Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-02-28
    Person with significant control
    2023-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.