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
    Gilchrist, Samantha Anne
    Company Director born in October 1981
    Individual (24 offsprings)
    Officer
    2023-01-10 ~ now
    OF - director → CIF 0
  • 2
    Guy, Stuart Mathieson
    Director born in May 1982
    Individual (40 offsprings)
    Officer
    2019-10-15 ~ now
    OF - director → CIF 0
  • 3
    GB PRESTIGIOUS PROPERTIES LTD
    Fairway House, Portland Road, East Grinstead, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Thomas Cummin
    Born in May 1957
    Individual
    Person with significant control
    2021-07-01 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    147-149, London Road, East Grinstead, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,467,029 GBP2024-03-31
    Person with significant control
    2019-10-15 ~ 2020-03-03
    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
    2021-07-01 ~ 2022-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    10601 Belcher Road S, 10601 Belcher Road S, Seminole, Fl 33777, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    32 Molesworth Street, C/o Maples Fiduciary Services (ireland) Limited, 32 Molesworth Street, Dublin 2, Ireland
    Corporate
    Person with significant control
    2020-03-03 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RUSHPOOL PROPERTIES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
5,000,000 GBP2024-03-31
1,757,609 GBP2023-03-31
Debtors
299,200 GBP2024-03-31
5,100 GBP2023-03-31
Cash at bank and in hand
454 GBP2024-03-31
Current Assets
299,654 GBP2024-03-31
5,100 GBP2023-03-31
Creditors
Current
33,698 GBP2024-03-31
33,599 GBP2023-03-31
Net Current Assets/Liabilities
265,956 GBP2024-03-31
-28,499 GBP2023-03-31
Total Assets Less Current Liabilities
5,265,956 GBP2024-03-31
1,729,110 GBP2023-03-31
Creditors
Non-current
1,276,687 GBP2024-03-31
1,000,000 GBP2023-03-31
Net Assets/Liabilities
3,989,269 GBP2024-03-31
729,110 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
724,960 GBP2024-03-31
724,960 GBP2023-03-31
Revaluation reserve
3,242,392 GBP2024-03-31
Retained earnings (accumulated losses)
21,817 GBP2024-03-31
4,050 GBP2023-03-31
Equity
3,989,269 GBP2024-03-31
729,110 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000,000 GBP2024-03-31
1,757,609 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,242,391 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,000,000 GBP2024-03-31
1,757,609 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2023-03-31
Other Debtors
Current
5,200 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,200 GBP2024-03-31
5,100 GBP2023-03-31
Other Remaining Borrowings
Current
32,716 GBP2024-03-31
32,616 GBP2023-03-31
Corporation Tax Payable
Current
982 GBP2024-03-31
983 GBP2023-03-31
Related profiles found in government register
  • RUSHPOOL PROPERTIES LIMITED
    Info
    Registered number 12263626
    Fairway House, Portland Road, East Grinstead RH19 4ET
    Private Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RUSHPOOL PROPERTIES LIMITED
    S
    Registered number 12263626
    Fairway House, Portland Road, East Grinstead, England, RH19 4ET
    Private Limted Company in England & Wales, England
    CIF 1
  • RUSHPOOL PROPERTIES LIMITED
    S
    Registered number 12263626
    Linx House, 147-149 London Road, East Grinstead, England, RH19 1ET
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Fairway House, Portland Road, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    791,317 GBP2024-03-31
    Person with significant control
    2019-10-16 ~ 2020-03-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2021-07-01 ~ 2022-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.