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
4
- 1
Williams, Mark
Born in March 1973Individual (69 offsprings)Officer
2025-07-15 ~ nowOF - Director → CIF 0 - 2
Lala, Alessandro
Born in May 1969Individual (36 offsprings)Officer 2022-10-01 ~ nowOF - Director → CIF 0 - 3
Davies, Richard James
Born in October 1968Individual (53 offsprings)Officer 2022-03-24 ~ nowOF - Director → CIF 0 - 4R&G ACQUISITIONS LTD - 2020-01-08
10-11, Charterhouse Square, London, EnglandActive Corporate (5 parents, 30 offsprings)Equity (Company account)1,640,722 GBP2021-12-31Person with significant control 2022-03-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Sawyer, David
Manager born in October 1964IndividualOfficer 2004-05-01 ~ 2022-03-24OF - Director → CIF 0 - 2
Gibbes, Barbara
Cfo born in July 1975IndividualOfficer 2022-04-06 ~ 2022-09-30OF - Director → CIF 0 - 3
Mrs Vicky Peel
Born in January 1970IndividualPerson with significant control 2022-02-07 ~ 2022-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Morrison, John
Individual (29 offsprings)Officer 2022-04-06 ~ 2025-05-30OF - Secretary → CIF 0 - 5
Peel, Gideon Mark Veness
Managing Director born in May 1968Individual (1 offspring)Officer 1995-11-15 ~ 2022-03-24OF - Director → CIF 0Mr Gideon Mark Veness Peel
Born in May 1968Individual (1 offspring)Person with significant control 2017-05-13 ~ 2022-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Haworth, Malcolm Roger
Director born in May 1940IndividualOfficer ~ 1995-11-15OF - Director → CIF 0 - 7
Peel, Jeffrey
Director born in September 1939Individual (1 offspring)Officer ~ 2019-04-18OF - Director → CIF 0Peel, Jeffrey
Individual (1 offspring)Officer ~ 2019-04-18OF - Secretary → CIF 0
Company in focus
RUBBERLAST GROUP LTD
Previous name
RUBBERLAST (BRITAIN) LIMITED - 2004-06-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
36,543 GBP2021-03-31
43,956 GBP2020-03-31
Fixed Assets - Investments
81,943 GBP2021-03-31
64,326 GBP2020-03-31
Fixed Assets
118,486 GBP2021-03-31
108,282 GBP2020-03-31
Total Inventories
74,136 GBP2021-03-31
108,435 GBP2020-03-31
Debtors
304,764 GBP2021-03-31
304,730 GBP2020-03-31
Cash at bank and in hand
242,853 GBP2021-03-31
93,575 GBP2020-03-31
Current Assets
621,753 GBP2021-03-31
506,740 GBP2020-03-31
Creditors
Current
420,394 GBP2021-03-31
319,204 GBP2020-03-31
Net Current Assets/Liabilities
201,359 GBP2021-03-31
187,536 GBP2020-03-31
Total Assets Less Current Liabilities
319,845 GBP2021-03-31
295,818 GBP2020-03-31
Equity
Called up share capital
1,010 GBP2021-03-31
1,010 GBP2020-03-31
Revaluation reserve
71,349 GBP2021-03-31
53,732 GBP2020-03-31
Retained earnings (accumulated losses)
247,486 GBP2021-03-31
241,076 GBP2020-03-31
Equity
319,845 GBP2021-03-31
295,818 GBP2020-03-31
Average Number of Employees
122020-04-01 ~ 2021-03-31
152019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,537 GBP2021-03-31
101,537 GBP2020-03-31
Furniture and fittings
69,836 GBP2021-03-31
62,060 GBP2020-03-31
Motor vehicles
7,660 GBP2021-03-31
60,726 GBP2020-03-31
Computers
61,188 GBP2021-03-31
61,188 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
240,221 GBP2021-03-31
285,511 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-53,066 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-53,066 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,893 GBP2021-03-31
71,980 GBP2020-03-31
Furniture and fittings
61,421 GBP2021-03-31
59,318 GBP2020-03-31
Motor vehicles
7,660 GBP2021-03-31
55,761 GBP2020-03-31
Computers
56,704 GBP2021-03-31
54,496 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,678 GBP2021-03-31
241,555 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,913 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
2,103 GBP2020-04-01 ~ 2021-03-31
Computers
2,208 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,224 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,101 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,101 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
23,644 GBP2021-03-31
29,557 GBP2020-03-31
Furniture and fittings
8,415 GBP2021-03-31
2,742 GBP2020-03-31
Computers
4,484 GBP2021-03-31
6,692 GBP2020-03-31
Motor vehicles
4,965 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
55,135 GBP2021-03-31
55,135 GBP2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
53,066 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
35,236 GBP2021-03-31
30,260 GBP2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
48,101 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,976 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases
4,976 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
19,899 GBP2021-03-31
24,875 GBP2020-03-31
Under hire purchased contracts or finance leases
20,083 GBP2021-03-31
30,024 GBP2020-03-31
Under hire purchased contracts or finance leases, Motor vehicles
4,965 GBP2020-03-31
Other Investments Other Than Loans
Cost valuation
62,164 GBP2021-03-31
44,547 GBP2020-03-31
Additions to investments
17,617 GBP2021-03-31
Other Investments Other Than Loans
81,943 GBP2021-03-31
64,326 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
299,922 GBP2021-03-31
296,472 GBP2020-03-31
Other Debtors
Current
180 GBP2021-03-31
Prepayments
Current
4,662 GBP2021-03-31
8,258 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
304,764 GBP2021-03-31
Amounts falling due within one year, Current
304,730 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
11,906 GBP2021-03-31
13,916 GBP2020-03-31
Trade Creditors/Trade Payables
Current
291,929 GBP2021-03-31
243,277 GBP2020-03-31
Corporation Tax Payable
Current
3,304 GBP2021-03-31
14,297 GBP2020-03-31
Other Taxation & Social Security Payable
Current
12,179 GBP2021-03-31
11,811 GBP2020-03-31
Other Creditors
Current
50,000 GBP2021-03-31
6,056 GBP2020-03-31
Accrued Liabilities
Current
5,530 GBP2021-03-31
5,530 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,010 shares2021-03-31
RUBBERLAST GROUP LTD
InfoRUBBERLAST (BRITAIN) LIMITED - 2004-06-07Registered number 0039930610 - 11 Charterhouse Square, London EC1M 6EEPRIVATE LIMITED COMPANY incorporated on 1945-10-10 (80 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0
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.