logo
explain how to read the page

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
    Born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Pabari, Vikesh
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressArgyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    577,465 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-02-20 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Whyte, Chek
    Company Director born in May 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Pabari, Vikesh Vrajlal
    Accountant born in November 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    icon of address1, 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
1,297,902 GBP2024-09-30
1,205,652 GBP2023-09-30
Fixed Assets
1,297,902 GBP2024-09-30
1,205,652 GBP2023-09-30
Debtors
9,609 GBP2024-09-30
9,065 GBP2023-09-30
Cash at bank and in hand
895 GBP2024-09-30
9,160 GBP2023-09-30
Current Assets
10,504 GBP2024-09-30
18,225 GBP2023-09-30
Creditors
-1,058,868 GBP2024-09-30
-953,423 GBP2023-09-30
Net Current Assets/Liabilities
-1,048,364 GBP2024-09-30
-935,198 GBP2023-09-30
Total Assets Less Current Liabilities
249,538 GBP2024-09-30
270,454 GBP2023-09-30
Net Assets/Liabilities
188,738 GBP2024-09-30
209,654 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
188,638 GBP2024-09-30
209,554 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,297,902 GBP2024-09-30
1,205,652 GBP2023-09-30

  • SANDY LANE RESORT RUTHERFORD LIMITED
    Info
    Registered number 10560942
    icon of addressPeter's Oak, Wellington Avenue, Virginia Water GU25 4QX
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.