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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
Active 3
  • 1
    Crawley, Raymond James
    Born in May 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mullett, Peter
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Manor Farm Court, Old Wolverton Road, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,766,662 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Milne, Andrew
    Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Mrs Sheren Gillian Haines
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Harmon, John Charles
    Director born in June 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ 2023-11-28
    OF - Director → CIF 0
    Mr John Charles Harmon
    Born in June 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-07-09 ~ 2023-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2023-11-28
    OF - Director → CIF 0
  • 6
    Haines, David
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ 2025-10-20
    OF - Director → CIF 0
    Mr David Haines
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    XANADU CARE GROUP LIMITED - now
    icon of addressLittle Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 21 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    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
  • 8
    icon of addressHighdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    937,092 GBP2024-12-31
    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
  • 9
    CORE TRANSPORT LIMITED - 2018-06-11
    icon of addressSudborough Road, Brigstock, Kettering, United Kingdom
    In Administration Corporate (2 parents)
    Equity (Company account)
    136,768 GBP2022-12-29
    Person with significant control
    2023-11-28 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE LAKES DEVELOPMENT RUSHDEN LIMITED

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
58,594 GBP2024-04-30
Investment Property
2,500,000 GBP2024-04-30
2,500,000 GBP2023-04-30
Fixed Assets
2,558,594 GBP2024-04-30
2,500,000 GBP2023-04-30
Debtors
43,091 GBP2024-04-30
480 GBP2023-04-30
Cash at bank and in hand
12,599 GBP2024-04-30
57,747 GBP2023-04-30
Current Assets
55,690 GBP2024-04-30
58,227 GBP2023-04-30
Creditors
Current
977,015 GBP2024-04-30
961,336 GBP2023-04-30
Net Current Assets/Liabilities
-921,325 GBP2024-04-30
-903,109 GBP2023-04-30
Total Assets Less Current Liabilities
1,637,269 GBP2024-04-30
1,596,891 GBP2023-04-30
Creditors
Non-current
-40,092 GBP2024-04-30
Net Assets/Liabilities
1,310,452 GBP2024-04-30
1,208,690 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,310,352 GBP2024-04-30
1,208,590 GBP2023-04-30
Equity
1,310,452 GBP2024-04-30
1,208,690 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42021-11-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,500 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,906 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,906 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
58,594 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
62,500 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
3,906 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,906 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
58,594 GBP2024-04-30
Investment Property - Fair Value Model
2,500,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
432 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
42,659 GBP2024-04-30
480 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
43,091 GBP2024-04-30
480 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
26,250 GBP2024-04-30
Trade Creditors/Trade Payables
Current
27,258 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,345 GBP2023-04-30
Other Creditors
Current
923,507 GBP2024-04-30
943,991 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
40,092 GBP2024-04-30

  • THE LAKES DEVELOPMENT RUSHDEN LIMITED
    Info
    Registered number 13503599
    icon of addressDitchford Mill, Ditchford Road, Wellingborough, Northamptonshire NN8 1RL
    PRIVATE LIMITED COMPANY incorporated on 2021-07-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.