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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 2
  • 1
    Haswell, Kelly Louise
    Director born in September 1986
    Individual
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
    Mrs Kelly Louise Haswell
    Born in September 1986
    Individual
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haswell, David Jonathan
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
    David Jonathan Haswell
    Born in March 1981
    Individual
    Person with significant control
    icon of calendar 2021-10-20 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSPENCIA HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
1,070,184 GBP2024-12-31
169,364 GBP2023-10-31
Other Debtors
Amounts falling due within one year
46,462 GBP2024-12-31
0 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
273,333 GBP2024-12-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
13,500 GBP2024-12-31
0 GBP2023-10-31
Other Creditors
Current
2,327 GBP2024-12-31
4,634 GBP2023-10-31
Creditors
Current
289,160 GBP2024-12-31
4,634 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
3,735,556 GBP2024-12-31
0 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-10-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-10-31

Related profiles found in government register
  • RUSPENCIA HOLDINGS LIMITED
    Info
    Registered number 13692904
    icon of addressUnit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham NE35 9PF
    Private Limited Company incorporated on 2021-10-20 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • RUSPENCIA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England, NE35 9PF
    Private Company Limited By Shares
    CIF 1
  • RUSPENCIA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF
    Limited
    CIF 2
  • RUSPENCIA HOLDINGS LIMITED
    S
    Registered number 13692904
    icon of addressUnit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England, NE35 9PF
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 5 Woodstock Way, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    642,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,787 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,175,199 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    PARK HOUSE RESIDENTIAL HOME LIMITED - 2000-09-28
    icon of addressUnit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,587,967 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.