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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
Active 2
  • 1
    Lodge, Paul Simon
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Lodge, Oliver Robert
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
    Mr Oliver Robert Lodge
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Mr Derek Ronald Lodge
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ 2024-09-16
    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

RUSDENE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,876,725 GBP2024-09-30
8,876,725 GBP2023-09-30
Fixed Assets
8,876,725 GBP2024-09-30
8,876,725 GBP2023-09-30
Debtors
63,859 GBP2024-09-30
Creditors
Current
4,247,640 GBP2024-09-30
4,653,203 GBP2023-09-30
Net Current Assets/Liabilities
-4,183,781 GBP2024-09-30
-4,653,203 GBP2023-09-30
Total Assets Less Current Liabilities
4,692,944 GBP2024-09-30
4,223,522 GBP2023-09-30
Creditors
Non-current
815,815 GBP2024-09-30
346,511 GBP2023-09-30
Net Assets/Liabilities
3,877,129 GBP2024-09-30
3,877,011 GBP2023-09-30
Equity
Called up share capital
3,248 GBP2024-09-30
3,248 GBP2023-09-30
3,248 GBP2022-09-30
Share premium
3,820,274 GBP2024-09-30
3,820,274 GBP2023-09-30
3,820,274 GBP2022-09-30
Retained earnings (accumulated losses)
16,349 GBP2024-09-30
Equity
3,877,129 GBP2024-09-30
3,877,011 GBP2023-09-30
3,902,285 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-465,000 GBP2023-10-01 ~ 2024-09-30
-937,264 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-465,000 GBP2023-10-01 ~ 2024-09-30
-937,264 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
481,349 GBP2023-10-01 ~ 2024-09-30
937,264 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
465,118 GBP2023-10-01 ~ 2024-09-30
911,990 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
722023-10-01 ~ 2024-09-30
702022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
8,876,725 GBP2023-09-30
Investments in Group Undertakings
8,876,725 GBP2024-09-30
8,876,725 GBP2023-09-30
Other Debtors
Current
63,859 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
63,859 GBP2024-09-30
Other Remaining Borrowings
Current
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Amounts owed to group undertakings
Current
4,147,640 GBP2024-09-30
4,553,203 GBP2023-09-30
Other Remaining Borrowings
Non-current
186,742 GBP2024-09-30
346,511 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
465,118 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
465,118 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • RUSDENE GROUP LIMITED
    Info
    Registered number 11276869
    icon of addressUnit Hamble Iv And V Old Hambledon Racecourse Centre, Sheardley Lane, Droxford, Southampton SO32 3QY
    Private Limited Company incorporated on 2018-03-27 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • RUSDENE GROUP LIMITED
    S
    Registered number 11276869
    icon of addressUnits Hamble 4 And 5, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, England, SO32 3QY
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VALSIN LIMITED - 1986-11-07
    icon of addressUnits Hamble Iv And V, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    496,000 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.