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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 18
  • 1
    Leather, Brian Walter
    Company Director born in January 1941
    Individual (17 offsprings)
    Officer
    ~ 2011-03-29
    OF - Director → CIF 0
    Leather, Brian Walter
    Individual (17 offsprings)
    Officer
    ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Shelley, Christopher John Martin
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Christopher
    Born in June 1957
    Individual (74 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Owen, John Ernest
    Company Director born in September 1939
    Individual (21 offsprings)
    Officer
    ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Owen, Charles William
    Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 6
    Allison, David Farquhar
    Solicitor born in June 1948
    Individual (15 offsprings)
    Officer
    2011-01-25 ~ 2015-05-21
    OF - Director → CIF 0
  • 7
    Stanley, Edward John
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Richard Mark
    Born in August 1967
    Individual (36 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Eaton, Elaine
    Individual (23 offsprings)
    Officer
    2001-10-01 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 10
    Shepherd, Michael David Humphrey
    Solicitor born in August 1940
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Owen, Simon John
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Holmes, William
    Company Director born in July 1923
    Individual (8 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 13
    Owen, Alfred David
    Company Director born in September 1936
    Individual (47 offsprings)
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Parkes, Reginald Joseph Horace
    Company Director born in January 1926
    Individual (5 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Owen, Jeremy Paul
    Company Director born in January 1970
    Individual (19 offsprings)
    Officer
    2006-06-12 ~ 2016-05-24
    OF - Director → CIF 0
  • 16
    Mcguigan, Kevin Gerald
    Born in September 1976
    Individual (35 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 17
    RUBERY OWEN TRADING LIMITED
    13753111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-12-17
    3, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-03-01 ~ 2024-12-05
    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
  • 18
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBERY OWEN HOLDINGS LIMITED

Period: 2016-05-26 ~ now
Company number: 00166447
Registered names
RUBERY OWEN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets
40,041 GBP2024-12-31
48,658 GBP2023-12-31
Property, Plant & Equipment
371,542 GBP2024-12-31
320,000 GBP2023-12-31
Fixed Assets - Investments
836,004 GBP2023-12-31
Fixed Assets
411,583 GBP2024-12-31
1,204,662 GBP2023-12-31
Debtors
Current
2,863,669 GBP2024-12-31
2,439,032 GBP2023-12-31
Cash at bank and in hand
597,827 GBP2024-12-31
3,683,386 GBP2023-12-31
Current Assets
3,461,496 GBP2024-12-31
6,122,418 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,561,416 GBP2023-12-31
Net Current Assets/Liabilities
218,224 GBP2024-12-31
3,561,002 GBP2023-12-31
Total Assets Less Current Liabilities
629,807 GBP2024-12-31
4,765,664 GBP2023-12-31
Net Assets/Liabilities
629,807 GBP2024-12-31
4,765,664 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
1,029,408 GBP2023-12-31
1,029,408 GBP2023-01-01
Share premium
400 GBP2024-12-31
400 GBP2023-12-31
400 GBP2023-01-01
Retained earnings (accumulated losses)
629,304 GBP2024-12-31
3,735,856 GBP2023-12-31
2,533,518 GBP2023-01-01
Equity
629,807 GBP2024-12-31
4,765,664 GBP2023-12-31
3,563,326 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,234,136 GBP2024-01-01 ~ 2024-12-31
1,223,398 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,234,136 GBP2024-01-01 ~ 2024-12-31
1,223,398 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,234,136 GBP2024-01-01 ~ 2024-12-31
1,223,398 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,234,136 GBP2024-01-01 ~ 2024-12-31
1,223,398 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,369,993 GBP2024-01-01 ~ 2024-12-31
-21,060 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,369,993 GBP2024-01-01 ~ 2024-12-31
-21,060 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,340,688 GBP2024-01-01 ~ 2024-12-31
-21,060 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-6,369,993 GBP2024-01-01 ~ 2024-12-31
-21,060 GBP2023-01-01 ~ 2023-12-31
Called up share capital
-1,029,305 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
114,484 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
20,067 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
134,551 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
86,170 GBP2024-12-31
86,170 GBP2023-12-31
Intangible Assets
Other
40,041 GBP2024-12-31
48,658 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
373,995 GBP2024-12-31
320,000 GBP2023-12-31
Plant and equipment
30,383 GBP2024-12-31
30,383 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
404,378 GBP2024-12-31
350,383 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
30,383 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,383 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,836 GBP2024-12-31
Property, Plant & Equipment
Buildings
371,542 GBP2024-12-31
320,000 GBP2023-12-31
Investments in Subsidiaries
836,004 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,180 GBP2024-12-31
31,879 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,855,338 GBP2023-12-31
Other Debtors
Current
111,194 GBP2024-12-31
174,455 GBP2023-12-31
Prepayments/Accrued Income
Current
327,360 GBP2023-12-31
Cash and Cash Equivalents
597,827 GBP2024-12-31
3,683,386 GBP2023-12-31
Trade Creditors/Trade Payables
Current
210,818 GBP2024-12-31
153,409 GBP2023-12-31
Amounts owed to group undertakings
Current
469,871 GBP2023-12-31
Other Creditors
Current
2,869,993 GBP2024-12-31
820 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
162,461 GBP2024-12-31
199,138 GBP2023-12-31
Creditors
Current
3,243,272 GBP2024-12-31
2,561,416 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,029,408 shares2024-12-31
1,029,408 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RUBERY OWEN HOLDINGS LIMITED
    Info
    RUBERY,OWEN HOLDINGS LIMITED - 2016-05-26
    Registered number 00166447
    3 Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX
    PRIVATE LIMITED COMPANY incorporated on 1920-04-14 (106 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • RUBERY OWEN HOLDINGS LIMITED
    S
    Registered number 00166447
    3, Waterfront Business Park, Brierley Hill, West Midlands, England, DY5 1LX
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • RUBERY OWEN HOLDINGS LIMITED
    S
    Registered number 166447
    3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX
    Limited Company in England, United Kingdom
    CIF 2
  • RUBERY OWEN HOLDINGS LIMITED
    S
    Registered number 166447
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England, DY5 1LX
    Private Company Limited By Shares in Register Of Companies For England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    B.N.M. SERVICES LIMITED
    05921379
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    B.R.M. LIMITED
    - now 00573152
    RUBERY OWEN MACHINE TOOLS LIMITED - 1979-08-01
    CONVEYANCER LIMITED - 1978-12-31
    RUBERY OWEN (PUMPS) LIMITED - 1974-01-24
    FIRTH CLEVELAND PUMPS LIMITED - 1963-12-10
    HILL-BARNES (PUMPS) LIMITED - 1959-02-25
    RICHARD W. HILL & CO. LIMITED - 1958-03-07
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    BES GROUP TESTING ROTECH LIMITED - now
    ROTECH LABORATORIES LIMITED
    - 2023-10-09 00562845
    RUBERY OWEN GROUP SERVICES LIMITED - 2004-01-27
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-17
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    BRITISH RACING MOTORS LIMITED
    00451306
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-05
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    BURROWS (G.M.) LIMITED
    00493437
    Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CAMBRIAN GARAGES LIMITED
    03446725
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-03-07 ~ 2022-07-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    MERLIN POWDER CHARACTERISATION LIMITED
    - now 07350026
    MERLIN POWDER COMPACTION LIMITED - 2011-02-21
    Unit D1, Fens Pool Avenue, Brierley Hill, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-05 ~ 2024-05-31
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    MOLD ENVIRONMENT AND HYGIENE LIMITED
    06294439
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    NEW HALL ESTATES LIMITED
    - now 00874513
    RUBERY OWEN GROUP TRANSPORT LIMITED - 1976-12-31
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    OWEN ORGANIZATION PENSIONS LIMITED
    00584368
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-11-05 ~ 2022-03-01
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    PHOENIX CALIBRATION & SERVICES LIMITED
    - now 04565001 04700682
    PHOENIX MATERIALS TESTING LTD
    - 2017-07-06 04565001 04700682
    C. S. LABORATORY SERVICES LIMITED
    - 2017-07-06 04565001
    C.S. LABORATORY SERVICES LIMITED
    - 2017-06-01 04565001
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-03 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    PHOENIX INNOVATION CENTRE LIMITED
    10960601
    Suite 1.02 Grosvenor House Hollinswood Road, Central Park, Telford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    PHOENIX MATERIALS TESTING LTD
    - now 04700682 04565001
    PHOENIX CALIBRATION & SERVICES LIMITED
    - 2017-07-06 04700682 04565001
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-05 ~ dissolved
    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
  • 14
    RHINOG ESTATES LIMITED
    01074883
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    ROTRONICS BATTERY MANAGEMENT SOLUTIONS LIMITED
    14724201
    Unit 18 Tortworth Business Park, Tortworth, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    ROZONE LIMITED
    - now 00309780
    NUTS & BOLTS DISTRIBUTORS LIMITED - 1991-10-30
    F.R.B. (METALS) LIMITED - 1979-12-31
    C/o Ormerod Rutter Limited The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    RUBERY OWEN (DARLASTON) LIMITED
    00776769
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    RUBERY OWEN DISTRIBUTORS LIMITED
    00098774
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    RUBERY OWEN GROUP ESTATES LIMITED
    00390078
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    SHUKERS LTD
    - now 00351322
    SHUKER & SON (SHREWSBURY) LIMITED - 1988-10-01
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    TECHTRON LIMITED
    01500620
    Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    CIF 7 - Ownership of shares – 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.