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
    Pyle, John Laurence Edward
    Chartered Surveyor born in September 1954
    Individual (14 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Pabari, Vikesh
    Individual (47 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,777,465 GBP2023-09-30
    Person with significant control
    2020-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Whyte, Charles Sonny
    Company Director born in October 1994
    Individual (12 offsprings)
    Officer
    2017-02-20 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Whyte, Chek
    Company Director born in May 1964
    Individual (19 offsprings)
    Officer
    2017-01-12 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Pabari, Vikesh Vrajlal
    Accountant born in November 1961
    Individual (47 offsprings)
    Officer
    2017-01-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    1, Duchesss Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    519,247 GBP2021-12-29
    Person with significant control
    2017-01-12 ~ 2020-06-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANDY LANE RESORT RUTHERFORD LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
1,205,652 GBP2023-09-30
1,150,430 GBP2022-09-30
Debtors
9,065 GBP2023-09-30
8,864 GBP2022-09-30
Cash at bank and in hand
9,161 GBP2023-09-30
1,735 GBP2022-09-30
Current Assets
18,226 GBP2023-09-30
10,599 GBP2022-09-30
Creditors
Current
953,424 GBP2023-09-30
872,691 GBP2022-09-30
Net Current Assets/Liabilities
-935,198 GBP2023-09-30
-862,092 GBP2022-09-30
Total Assets Less Current Liabilities
270,454 GBP2023-09-30
288,338 GBP2022-09-30
Creditors
Non-current
60,800 GBP2023-09-30
60,800 GBP2022-09-30
Net Assets/Liabilities
209,654 GBP2023-09-30
227,538 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
209,554 GBP2023-09-30
227,438 GBP2022-09-30
Equity
209,654 GBP2023-09-30
227,538 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,205,652 GBP2023-09-30
1,150,430 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
1,205,652 GBP2023-09-30
1,150,430 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
9,065 GBP2023-09-30
8,864 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,137 GBP2023-09-30
Other Creditors
Current
943,287 GBP2023-09-30
872,691 GBP2022-09-30

  • SANDY LANE RESORT RUTHERFORD LIMITED
    Info
    Registered number 10560942
    Peter's Oak, Wellington Avenue, Virginia Water GU25 4QX
    Private Limited Company incorporated on 2017-01-12 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.