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
  • Rutter, Patrick Gerard
    Hospitality Management born in January 1995
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr Patrick Gerard Rutter
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2020-12-02 ~ 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

MARMALADE & SONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,000,000 GBP2023-08-31
2,000,000 GBP2022-08-31
Debtors
1 GBP2023-08-31
1 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,000,000 GBP2023-08-31
-2,000,000 GBP2022-08-31
Net Current Assets/Liabilities
-1,999,999 GBP2023-08-31
-1,999,999 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
2,000,000 GBP2023-08-31
2,000,000 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1 GBP2023-08-31
1 GBP2022-08-31
Amounts owed to group undertakings
Current
2,000,000 GBP2023-08-31
1,300,000 GBP2022-08-31
Creditors
Current
2,000,000 GBP2023-08-31
2,000,000 GBP2022-08-31

Related profiles found in government register
  • MARMALADE & SONS LIMITED
    Info
    Registered number 13058491
    The Trading Estate, Common Lane, Kenilworth, Warwickshire CV8 2EL
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • MARMALADE & SONS LIMITED
    S
    Registered number 13058491
    33, Salisbury Avenue, Coventry, England, CV3 5DA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Trading Estate, Common Lane, Kenilworth, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,744,284 GBP2023-08-31
    Person with significant control
    2020-12-24 ~ 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.