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 4
  • 1
    Mclaren, Rory Cunningham
    Chief Product Officer born in September 1972
    Individual (4 offsprings)
    Officer
    2023-11-09 ~ now
    OF - director → CIF 0
  • 2
    Dingley, Christopher Howard
    Chief Executive Officer born in September 1981
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - director → CIF 0
  • 3
    Machin, Christopher Matthew
    Chief Of Staff born in October 1977
    Individual (2 offsprings)
    Officer
    2023-11-09 ~ now
    OF - director → CIF 0
  • 4
    30, St. Mary Axe, London, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Rennie, Ian George
    Managing Director born in September 1976
    Individual (10 offsprings)
    Officer
    2020-09-03 ~ 2023-11-09
    OF - director → CIF 0
  • 2
    Hendrickx, Stefan
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ 2020-09-03
    OF - director → CIF 0
  • 3
    Crispini, Sara Leigh
    Director born in March 1976
    Individual
    Officer
    2020-09-03 ~ 2023-05-31
    OF - director → CIF 0
  • 4
    Crispini, Dario Marcello, Mr.
    Chief Executive Officer born in June 1966
    Individual (8 offsprings)
    Officer
    2020-09-03 ~ 2023-11-09
    OF - director → CIF 0
  • 5
    Nelen, Wim
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2020-09-03
    OF - director → CIF 0
    Mr Wim Nelen
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2019-05-21 ~ 2020-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    43, Harwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    220,308 GBP2023-10-31
    Person with significant control
    2019-05-21 ~ 2020-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    First Floor, 12 Groveland Court, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,069,229 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2020-09-03 ~ 2023-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SINGLE RULEBOOK LTD

Previous name
SINGLERULEBOOK.COM LTD - 2020-11-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
62023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Intangible Assets
529 GBP2023-01-31
Property, Plant & Equipment
13,907 GBP2024-01-31
988 GBP2023-01-31
Fixed Assets
13,907 GBP2024-01-31
1,517 GBP2023-01-31
Debtors
Current
339,805 GBP2024-01-31
22,478 GBP2023-01-31
Cash at bank and in hand
137,553 GBP2024-01-31
166,627 GBP2023-01-31
Current Assets
477,358 GBP2024-01-31
189,105 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-394,058 GBP2024-01-31
-2,771,596 GBP2023-01-31
Net Current Assets/Liabilities
83,300 GBP2024-01-31
-2,582,491 GBP2023-01-31
Total Assets Less Current Liabilities
97,207 GBP2024-01-31
-2,580,974 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-3,312,419 GBP2024-01-31
Net Assets/Liabilities
-3,218,689 GBP2024-01-31
-2,581,245 GBP2023-01-31
Equity
Called up share capital
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Retained earnings (accumulated losses)
-3,238,689 GBP2024-01-31
-2,601,245 GBP2023-01-31
Equity
-3,218,689 GBP2024-01-31
-2,581,245 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-02-01 ~ 2024-01-31
Computers
02023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
16,717 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
16,188 GBP2023-01-31
Intangible Assets
Development expenditure
529 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,078 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
19,214 GBP2024-01-31
1,078 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Computers
-2,649 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-2,649 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
19,214 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
90 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
90 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,511 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
5,511 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-294 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-294 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,307 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,307 GBP2024-01-31
Property, Plant & Equipment
Computers
13,907 GBP2024-01-31
Plant and equipment
988 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
39,500 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
52,200 GBP2024-01-31
Other Debtors
Current
10,129 GBP2024-01-31
Prepayments/Accrued Income
Current
30,344 GBP2024-01-31
22,478 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
207,632 GBP2024-01-31
Cash and Cash Equivalents
137,553 GBP2024-01-31
166,627 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,748 GBP2024-01-31
4,788 GBP2023-01-31
Amounts owed to group undertakings
Current
27,739 GBP2024-01-31
2,552,027 GBP2023-01-31
Taxation/Social Security Payable
Current
17,807 GBP2024-01-31
23,304 GBP2023-01-31
Other Creditors
Current
35,222 GBP2024-01-31
38,286 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
309,542 GBP2024-01-31
153,191 GBP2023-01-31
Creditors
Current
394,058 GBP2024-01-31
2,771,596 GBP2023-01-31
Amounts owed to group undertakings
Non-current
3,312,419 GBP2024-01-31
Creditors
Non-current
3,312,419 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-01-31
2,000,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
  • SINGLE RULEBOOK LTD
    Info
    SINGLERULEBOOK.COM LTD - 2020-11-17
    Registered number 12008959
    30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2019-05-21 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.