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 5
  • 1
    Robinson, Paul Anthony
    Individual (16 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Roy Alan
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Michael Arthur
    Director born in August 1943
    Individual (30 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, Steven Michael
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 5
    2 Esher Road, Hersham, Walton-on-thames, Surrey
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    6,750,446 GBP2024-03-31
    Person with significant control
    2021-01-20 ~ 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
Ceased 1
  • Bicknell, Michael Kevin
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ 2023-01-27
    OF - Director → CIF 0
parent relation
Company in focus

RUSHMON (BROOKLANDS ROAD) LIMITED

Previous name
RUSHMON (FRIMLEY GREEN) LIMITED - 2024-02-10
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Total Inventories
102,359 GBP2024-03-31
Cash at bank and in hand
100 GBP2024-03-31
Current Assets
102,459 GBP2024-03-31
Creditors
Current
116,099 GBP2024-03-31
Net Current Assets/Liabilities
-13,640 GBP2024-03-31
Total Assets Less Current Liabilities
-13,640 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-13,641 GBP2024-03-31
-1 GBP2023-03-31
Equity
-13,640 GBP2024-03-31
Amounts owed to group undertakings
Current
116,099 GBP2024-03-31

Related profiles found in government register
  • RUSHMON (BROOKLANDS ROAD) LIMITED
    Info
    RUSHMON (FRIMLEY GREEN) LIMITED - 2024-02-10
    Registered number 13145979
    2 Esher Road, Hersham, Walton-on-thames KT12 4JY
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • RUSHMON (FRIMLEY GREEN) LIMITED
    S
    Registered number 13145979
    2 Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY
    CIF 1
  • RUSHMON (FRIMLEY GREEN) LIMITED
    S
    Registered number 13145979
    2 Esher Road, Hersham, Walton-on-thames, Surrey, KT12 4JY
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-12-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.