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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Milne, Andrew
    Director born in December 1967
    Individual (43 offsprings)
    Officer
    2021-11-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Harmon, John Charles
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    2021-07-09 ~ 2023-11-28
    OF - Director → CIF 0
    Mr John Charles Harmon
    Born in June 1967
    Individual (28 offsprings)
    Person with significant control
    2021-07-09 ~ 2023-11-28
    PE - Right to appoint or remove directors → CIF 0
    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
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (183 offsprings)
    Officer
    2021-11-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 4
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (199 offsprings)
    Officer
    2021-11-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Mullett, Peter
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Crawley, Raymond James
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Haines, David
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ 2025-10-20
    OF - Director → CIF 0
    Mr David Haines
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2024-07-29 ~ 2025-10-20
    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
  • 8
    Mrs Sheren Gillian Haines
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2024-07-29 ~ 2025-10-20
    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
  • 9
    XANADU CARE GROUP LIMITED - now
    XANADU INVESTMENTS LIMITED
    - 2024-08-14 07461407
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2021-11-11 ~ 2023-11-28
    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
  • 10
    RJC LOW LOADERS LIMITED
    03910147
    2, Manor Farm Court, Old Wolverton Road, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    CTS TRANSPORT GROUP LTD
    - now 05008913
    CORE TRANSPORT LIMITED - 2018-06-11
    Sudborough Road, Brigstock, Kettering, United Kingdom
    In Administration Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-28 ~ 2024-07-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    ASPECTS HOLDINGS (UK) LIMITED
    04377415
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2021-11-11 ~ 2023-11-28
    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
parent relation
Company in focus

THE LAKES DEVELOPMENT RUSHDEN LIMITED

Period: 2021-07-09 ~ now
Company number: 13503599
Registered name
THE LAKES DEVELOPMENT RUSHDEN LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
352,147 GBP2025-04-30
58,594 GBP2024-04-30
Investment Property
4,000,000 GBP2025-04-30
2,500,000 GBP2024-04-30
Fixed Assets
4,352,147 GBP2025-04-30
2,558,594 GBP2024-04-30
Debtors
63,695 GBP2025-04-30
43,091 GBP2024-04-30
Cash at bank and in hand
9,319 GBP2025-04-30
12,599 GBP2024-04-30
Current Assets
73,014 GBP2025-04-30
55,690 GBP2024-04-30
Creditors
Current
3,355,119 GBP2025-04-30
977,015 GBP2024-04-30
Net Current Assets/Liabilities
-3,282,105 GBP2025-04-30
-921,325 GBP2024-04-30
Total Assets Less Current Liabilities
1,070,042 GBP2025-04-30
1,637,269 GBP2024-04-30
Creditors
Non-current
-39,409 GBP2025-04-30
-40,092 GBP2024-04-30
Net Assets/Liabilities
556,349 GBP2025-04-30
1,310,452 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
556,249 GBP2025-04-30
1,310,352 GBP2024-04-30
Equity
556,349 GBP2025-04-30
1,310,452 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
432,343 GBP2025-04-30
62,500 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,196 GBP2025-04-30
3,906 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,290 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
352,147 GBP2025-04-30
58,594 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
331,102 GBP2025-04-30
62,500 GBP2024-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
268,602 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
63,322 GBP2025-04-30
3,906 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
59,416 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
267,780 GBP2025-04-30
Under hire purchased contracts or finance leases, Plant and equipment
58,594 GBP2024-04-30
Investment Property - Fair Value Model
4,000,000 GBP2025-04-30
2,500,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,346 GBP2025-04-30
432 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
14,349 GBP2025-04-30
42,659 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
63,695 GBP2025-04-30
43,091 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
374,792 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
81,357 GBP2025-04-30
26,250 GBP2024-04-30
Trade Creditors/Trade Payables
Current
275,276 GBP2025-04-30
27,258 GBP2024-04-30
Other Taxation & Social Security Payable
Current
76,776 GBP2025-04-30
Other Creditors
Current
2,546,918 GBP2025-04-30
923,507 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
39,409 GBP2025-04-30
40,092 GBP2024-04-30
  • THE LAKES DEVELOPMENT RUSHDEN LIMITED
    Info
    Registered number 13503599
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire NN8 1RL
    PRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.