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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
    Haswell, Kelly Louise
    Born in September 1986
    Individual (9 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    Mrs Kelly Louise Haswell
    Born in September 1986
    Individual (9 offsprings)
    Person with significant control
    2021-10-20 ~ now
    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
  • 2
    Haswell, David Jonathan
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
    David Jonathan Haswell
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    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 directors → CIF 0
parent relation
Company in focus

RUSPENCIA HOLDINGS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
4,989,685 GBP2024-12-31
173,999 GBP2023-10-31
Debtors
46,462 GBP2024-12-31
0 GBP2023-10-31
Cash at bank and in hand
58,754 GBP2024-12-31
0 GBP2023-10-31
Current Assets
105,216 GBP2024-12-31
0 GBP2023-10-31
Net Current Assets/Liabilities
-183,944 GBP2024-12-31
-4,634 GBP2023-10-31
Total Assets Less Current Liabilities
4,805,741 GBP2024-12-31
169,365 GBP2023-10-31
Net Assets/Liabilities
1,070,185 GBP2024-12-31
169,365 GBP2023-10-31
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
Equity
1,070,185 GBP2024-12-31
169,365 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-12-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
4,989,685 GBP2024-12-31
173,999 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
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 4 months). 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
    Unit 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
    Unit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF
    Limited
    CIF 2
  • RUSPENCIA HOLDINGS LIMITED
    S
    Registered number 13692904
    Unit 5, Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England, NE35 9PF
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    D. J. HASWELL LIMITED
    07605909
    Unit 5 Woodstock Way, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    642,202 GBP2024-12-31
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INSPIRED CARE LIMITED
    07972371
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    -170,785 GBP2024-10-31
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    KAY CARE SERVICES GROUP LIMITED
    10461252
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,175,209 GBP2024-12-31
    Person with significant control
    2024-08-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    S.E.L.F. (NORTH EAST) LIMITED
    - now 03007583
    PARK HOUSE RESIDENTIAL HOME LIMITED - 2000-09-28
    Unit 5 Woodstock Way, Boldon Business Park, Boldon Colliery, Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,587,967 GBP2024-12-31
    Person with significant control
    2025-02-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.