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 1
  • Hearn, Paul
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2019-01-24 ~ now
    OF - director → CIF 0
    Mr Paul Hearn
    Born in October 1962
    Individual (18 offsprings)
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUDDINGTON (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
4,527,175 GBP2023-12-31
5,332,500 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
Current Assets
4,527,275 GBP2023-12-31
5,332,500 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,500,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,500,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cost valuation
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,527,175 GBP2023-12-31
5,332,500 GBP2022-12-31

Related profiles found in government register
  • RUDDINGTON (HOLDINGS) LIMITED
    Info
    Registered number 11785579
    2 Cheapside, Derby DE1 1BR
    Private Limited Company incorporated on 2019-01-24 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • RUDDINGTON (HOLDINGS) LIMITED
    S
    Registered number 11785579
    2, Cheapside, Derby, DE1 1BR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORCHARD HOUSE (RUDDINGTON) LIMITED - 1989-04-26
    ORCHARD HOUSE (RUDDINGTON) LTD. - 1985-08-02
    TELEMORE LIMITED - 1985-06-17
    2 Cheapside, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    8,789,822 GBP2023-12-31
    Person with significant control
    2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.