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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 7
  • 1
    Guy, Stuart Mathieson
    Born in May 1982
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Thomas Cummin
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ 2022-05-27
    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
  • 3
    Gilchrist, Samantha Anne
    Born in October 1981
    Individual (26 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    10601 Belcher Road S, 10601 Belcher Road S, Seminole, Fl 33777, United States
    Corporate (9 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 firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    32 Molesworth Street, C/o Maples Fiduciary Services (ireland) Limited, 32 Molesworth Street, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2020-03-03 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GB PRESTIGIOUS PROPERTIES LTD 14164282
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    STOCKBRIDGE SUSSEX LIMITED
    08229434
    147-149, London Road, East Grinstead, England
    Active Corporate (2 parents, 34 offsprings)
    Person with significant control
    2019-10-15 ~ 2020-03-03
    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
    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
parent relation
Company in focus

RUSHPOOL PROPERTIES LIMITED

Period: 2019-10-15 ~ now
Company number: 12263626
Registered name
RUSHPOOL PROPERTIES LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
5,000,000 GBP2025-03-31
5,000,000 GBP2024-03-31
Debtors
299,200 GBP2025-03-31
299,200 GBP2024-03-31
Cash at bank and in hand
69 GBP2025-03-31
454 GBP2024-03-31
Current Assets
299,269 GBP2025-03-31
299,654 GBP2024-03-31
Creditors
Current
-9,001 GBP2025-03-31
33,698 GBP2024-03-31
Net Current Assets/Liabilities
308,270 GBP2025-03-31
265,956 GBP2024-03-31
Total Assets Less Current Liabilities
5,308,270 GBP2025-03-31
5,265,956 GBP2024-03-31
Creditors
Non-current
1,226,701 GBP2025-03-31
1,276,687 GBP2024-03-31
Net Assets/Liabilities
4,081,569 GBP2025-03-31
3,989,269 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
724,960 GBP2025-03-31
724,960 GBP2024-03-31
Revaluation reserve
3,242,392 GBP2025-03-31
3,242,392 GBP2024-03-31
Retained earnings (accumulated losses)
114,117 GBP2025-03-31
21,817 GBP2024-03-31
Equity
4,081,569 GBP2025-03-31
3,989,269 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
5,000,000 GBP2025-03-31
5,000,000 GBP2024-03-31
Other Debtors
Current
5,200 GBP2025-03-31
5,200 GBP2024-03-31
Other Remaining Borrowings
Current
32,716 GBP2024-03-31
Corporation Tax Payable
Current
-1 GBP2025-03-31
982 GBP2024-03-31
Accrued Liabilities
Current
-9,000 GBP2025-03-31
Other Remaining Borrowings
More than five year, Non-current
1,226,701 GBP2025-03-31

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 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 1
  • 1
    RUSHPOOL VENUES LIMITED
    12264896
    Fairway House, Portland Road, East Grinstead, England
    Active Corporate (6 parents)
    Person with significant control
    2019-10-16 ~ 2020-03-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2021-07-01 ~ 2022-08-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.