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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 7
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (4 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2015-11-17 ~ 2015-11-17
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 6
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 7
    ORBIT ESTATES LIMITED
    04591882
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RURAL PORTFOLIO LIMITED

Period: 2016-10-06 ~ now
Company number: 09874996
Registered names
RURAL PORTFOLIO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
2,667,120 GBP2024-05-01 ~ 2025-04-30
2,634,399 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-1,062,912 GBP2024-05-01 ~ 2025-04-30
-1,420,055 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
1,604,208 GBP2024-05-01 ~ 2025-04-30
1,214,344 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-273,270 GBP2024-05-01 ~ 2025-04-30
-250,200 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
2,922,078 GBP2024-05-01 ~ 2025-04-30
1,380,371 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
679,682 GBP2024-05-01 ~ 2025-04-30
410,727 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,585,836 GBP2024-05-01 ~ 2025-04-30
1,718,880 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,714,796 GBP2024-05-01 ~ 2025-04-30
1,292,453 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,714,796 GBP2024-05-01 ~ 2025-04-30
1,292,453 GBP2023-05-01 ~ 2024-04-30
Investment Property
59,478,322 GBP2025-04-30
61,867,790 GBP2024-04-30
Fixed Assets
59,478,322 GBP2025-04-30
61,867,790 GBP2024-04-30
Debtors
Current
7,054,354 GBP2025-04-30
6,447,633 GBP2024-04-30
Cash at bank and in hand
6,835,785 GBP2025-04-30
2,240,450 GBP2024-04-30
Current Assets
13,890,139 GBP2025-04-30
8,688,083 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,013,251 GBP2025-04-30
Net Current Assets/Liabilities
12,876,888 GBP2025-04-30
7,640,624 GBP2024-04-30
Total Assets Less Current Liabilities
72,355,210 GBP2025-04-30
69,508,414 GBP2024-04-30
Net Assets/Liabilities
70,098,210 GBP2025-04-30
67,383,414 GBP2024-04-30
Equity
Called up share capital
6,000 GBP2025-04-30
6,000 GBP2024-04-30
6,000 GBP2023-05-01
Share premium
52,153,541 GBP2025-04-30
52,153,541 GBP2024-04-30
52,153,541 GBP2023-05-01
Retained earnings (accumulated losses)
10,380,309 GBP2025-04-30
7,999,972 GBP2024-04-30
6,360,895 GBP2023-05-01
Equity
70,098,210 GBP2025-04-30
67,383,414 GBP2024-04-30
66,090,961 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,714,796 GBP2024-05-01 ~ 2025-04-30
1,292,453 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
132,000 GBP2024-05-01 ~ 2025-04-30
-98,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
896,459 GBP2024-05-01 ~ 2025-04-30
429,720 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
618,034 GBP2025-04-30
447,633 GBP2024-04-30
Trade Creditors/Trade Payables
Current
31,013 GBP2025-04-30
32,053 GBP2024-04-30
Corporation Tax Payable
Current
343,268 GBP2025-04-30
519,228 GBP2024-04-30
Other Creditors
Current
332,508 GBP2025-04-30
198,374 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
306,462 GBP2025-04-30
297,804 GBP2024-04-30
Creditors
Current
1,013,251 GBP2025-04-30
1,047,459 GBP2024-04-30
Net Deferred Tax Liability/Asset
2,257,000 GBP2025-04-30
2,125,000 GBP2024-04-30
2,223,000 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
132,000 GBP2024-05-01 ~ 2025-04-30
-98,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,257,000 GBP2025-04-30
2,125,000 GBP2024-04-30

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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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 1
  • 1
    HOME FARM NORTHCHURCH MANAGEMENT COMPANY LIMITED
    14678433
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.