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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 2
  • 1
    Williams, Gareth
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Williams, Gareth
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Secretary → CIF 0
    Mr Gareth Williams
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Susan Rebecca
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Mrs Susan Rebecca Williams
    Born in February 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUSHTON GROUP LTD

Period: 2015-12-16 ~ now
Company number: 09919573
Registered name
RUSHTON GROUP LTD - now 08813810
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
816,173 GBP2024-12-31
816,173 GBP2023-12-31
Fixed Assets
816,173 GBP2024-12-31
816,173 GBP2023-12-31
Cash at bank and in hand
500,666 GBP2024-12-31
700,308 GBP2023-12-31
Current Assets
500,666 GBP2024-12-31
700,308 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-760,159 GBP2024-12-31
-705,297 GBP2023-12-31
Net Current Assets/Liabilities
-259,493 GBP2024-12-31
-4,989 GBP2023-12-31
Total Assets Less Current Liabilities
556,680 GBP2024-12-31
811,184 GBP2023-12-31
Net Assets/Liabilities
556,680 GBP2024-12-31
811,184 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
546,680 GBP2024-12-31
801,184 GBP2023-12-31
Equity
556,680 GBP2024-12-31
811,184 GBP2023-12-31
Amounts owed to group undertakings
Current
711,067 GBP2024-12-31
638,982 GBP2023-12-31
Corporation Tax Payable
Current
1,040 GBP2024-12-31
1,165 GBP2023-12-31
Other Creditors
Current
48,052 GBP2024-12-31
65,150 GBP2023-12-31
Creditors
Current
760,159 GBP2024-12-31
705,297 GBP2023-12-31

Related profiles found in government register
  • RUSHTON GROUP LTD
    Info
    Registered number 09919573
    Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • RUSHTON GROUP LTD
    S
    Registered number 09919573
    Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, Uk
    CIF 2
  • RUSHTON GROUP LTD
    S
    Registered number 09919573
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
    Private Company Limited By Shares in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    RUSHTON 2015 LIMITED
    - now 08813810
    RUSHTON GROUP LIMITED - 2015-12-16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RUSHTON ATLANTIC LIMITED
    06529225
    Richmond House, Walkern Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    RUSHTON ENERGY LIMITED
    - now 06753778
    EPC RUSHTON ENERGY LIMITED - 2009-04-02
    Richmond House, Walkern Road, Stevenage, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    RUSHTON INTERNATIONAL LIMITED
    - now 03444488
    FIELDLARK LIMITED - 1997-10-27
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    RUSHTON VALUE LIMITED
    06980220
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    WEBB VALUATIONS LIMITED
    13906851
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.