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 2
  • 1
    Williams, Gareth
    Director 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
  • 2
    Williams, Susan Rebecca
    Company Director 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RUSHTON GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
816,173 GBP2023-12-31
816,173 GBP2022-12-31
Fixed Assets
816,173 GBP2023-12-31
816,173 GBP2022-12-31
Cash at bank and in hand
700,308 GBP2023-12-31
601,043 GBP2022-12-31
Current Assets
700,308 GBP2023-12-31
601,043 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-705,297 GBP2023-12-31
-565,042 GBP2022-12-31
Net Current Assets/Liabilities
-4,989 GBP2023-12-31
36,001 GBP2022-12-31
Total Assets Less Current Liabilities
811,184 GBP2023-12-31
852,174 GBP2022-12-31
Net Assets/Liabilities
811,184 GBP2023-12-31
852,174 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
801,184 GBP2023-12-31
842,174 GBP2022-12-31
Equity
811,184 GBP2023-12-31
852,174 GBP2022-12-31
Amounts owed to group undertakings
Current
638,982 GBP2023-12-31
544,982 GBP2022-12-31
Corporation Tax Payable
Current
1,165 GBP2023-12-31
Other Creditors
Current
65,150 GBP2023-12-31
20,060 GBP2022-12-31
Creditors
Current
705,297 GBP2023-12-31
565,042 GBP2022-12-31
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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    RUSHTON GROUP LIMITED - 2015-12-16
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Richmond House, Walkern Road, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    EPC RUSHTON ENERGY LIMITED - 2009-04-02
    Richmond House, Walkern Road, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FIELDLARK LIMITED - 1997-10-27
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,871,034 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.