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 6
  • 1
    Llewellin, Luke Richard Stuart
    Director born in December 1991
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Llewellin, Helen
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Mrs Helen Llewellin
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2021-02-12 ~ now
    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
  • 3
    Llewellin, Thomas George James
    Director born in April 2001
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Llewellin, Thea Jane
    Director born in January 2000
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Llewellin, Ben William David
    Director born in July 1994
    Individual (4 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Llewellin, David William Norman
    Farmer born in May 1960
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Llewellin, David William Norman
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Secretary → CIF 0
    Mr David William Norman Llewellin
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2021-02-12 ~ now
    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
parent relation
Company in focus

RUDBAXTON HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
330,789 GBP2024-03-31
331,108 GBP2023-03-31
Fixed Assets
330,889 GBP2024-03-31
331,208 GBP2023-03-31
Debtors
27,976 GBP2024-03-31
15,704 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
28,076 GBP2024-03-31
15,804 GBP2023-03-31
Creditors
Current
342,306 GBP2024-03-31
339,524 GBP2023-03-31
Net Current Assets/Liabilities
-314,230 GBP2024-03-31
-323,720 GBP2023-03-31
Total Assets Less Current Liabilities
16,659 GBP2024-03-31
7,488 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
16,459 GBP2024-03-31
7,288 GBP2023-03-31
Equity
16,659 GBP2024-03-31
7,488 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
330,789 GBP2024-03-31
331,108 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-319 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
27,976 GBP2024-03-31
15,704 GBP2023-03-31
Amounts owed to group undertakings
Current
335,434 GBP2024-03-31
333,510 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,152 GBP2024-03-31
1,324 GBP2023-03-31
Other Creditors
Current
4,720 GBP2024-03-31
4,690 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
Class 2 ordinary share
120 shares2024-03-31
Related profiles found in government register
  • RUDBAXTON HOLDINGS LIMITED
    Info
    Registered number 13198259
    Great Rudbaxton Farm, Rudbaxton, Haverfordwest, Pembrokeshire SA62 4DB
    Private Limited Company incorporated on 2021-02-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • RUDBAXTON HOLDINGS LIMITED
    S
    Registered number 13198259
    Great Rudbaxton Farm, Rudbaxton, Haverfordwest, Pembrokeshire, Wales, SA62 4DB
    Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RGN LLEWELLIN LIMITED - 2010-04-16
    Great Rudbaxton Farm, Rudbaxton, Haverfordwest, Pembrokeshire
    Active Corporate (7 parents)
    Equity (Company account)
    752,225 GBP2024-03-31
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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