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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 2
  • 1
    Southall, Ian Michael
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Southall
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2021-04-01 ~ 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
  • 2
    Rush, Martin Peter
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Rush
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    2021-04-01 ~ 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

SOUTHALL AND RUSH HOLDINGS LIMITED

Period: 2021-04-01 ~ now
Company number: 13308522
Registered name
SOUTHALL AND RUSH HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
775,000 GBP2025-03-31
775,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
775,100 GBP2025-03-31
775,100 GBP2024-03-31
Debtors
118,789 GBP2025-03-31
41,275 GBP2024-03-31
Cash at bank and in hand
41,225 GBP2025-03-31
71,945 GBP2024-03-31
Current Assets
160,014 GBP2025-03-31
113,220 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-27,700 GBP2025-03-31
-25,858 GBP2024-03-31
Net Current Assets/Liabilities
132,314 GBP2025-03-31
87,362 GBP2024-03-31
Total Assets Less Current Liabilities
907,414 GBP2025-03-31
862,462 GBP2024-03-31
Net Assets/Liabilities
479,759 GBP2025-03-31
421,150 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
479,559 GBP2025-03-31
420,950 GBP2024-03-31
Equity
479,759 GBP2025-03-31
421,150 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
775,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
775,000 GBP2025-03-31
775,000 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
99,864 GBP2025-03-31
Current
11,856 GBP2024-03-31
Other Debtors
Amounts falling due within one year
18,925 GBP2025-03-31
29,419 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
118,789 GBP2025-03-31
41,275 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,726 GBP2025-03-31
11,956 GBP2024-03-31
Trade Creditors/Trade Payables
Current
96 GBP2025-03-31
73 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,109 GBP2025-03-31
13,042 GBP2024-03-31
Other Creditors
Current
769 GBP2025-03-31
787 GBP2024-03-31
Creditors
Current
27,700 GBP2025-03-31
25,858 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
427,655 GBP2025-03-31
441,312 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • SOUTHALL AND RUSH HOLDINGS LIMITED
    Info
    Registered number 13308522
    Exhibit House, Worcester Road, Wychbold, Droitwich WR9 0DF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-01 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • SOUTHALL AND RUSH HOLDINGS LIMITED
    S
    Registered number 13308522
    Exhibit House, Worcester Road, Wychbold, Droitwich, England, WR9 0DF
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHALL AND RUSH LTD
    11072963
    Exhibit House Worcester Road, Wychbold, Droitwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.