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
    Guest, Lisa Jayne
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Creighton, Michael Patrick
    Engineer born in June 1947
    Individual (6 offsprings)
    Officer
    1996-04-11 ~ now
    OF - Director → CIF 0
  • 3
    R.F. HOLDINGS LIMITED - now
    CAMSAL LIMITED - 2000-01-26
    MAMILTER LIMITED - 1993-03-03
    C/o Rubbernek Fittings Ltd, Lichfield Road, Brownhills, Walsall, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,283,111 GBP2024-04-30
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hatton, Carol Ann
    Business Executive born in December 1946
    Individual
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
    Hatton, Carol Ann
    Individual
    Officer
    ~ 1996-04-11
    OF - Secretary → CIF 0
  • 2
    Martin, Colin Frederick William
    Accountant born in February 1947
    Individual
    Officer
    1996-04-11 ~ 1999-01-05
    OF - Director → CIF 0
    Martin, Colin Frederick William
    Individual
    Officer
    1996-04-11 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 3
    Shackleford, William Horace
    Business Executive born in July 1938
    Individual
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
  • 4
    Davies, Alan George
    Director born in September 1939
    Individual
    Officer
    1996-04-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 5
    Flavell, Martin David
    Individual
    Officer
    1999-03-29 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 6
    Hatton, Trevor Francis
    Business Executive born in May 1946
    Individual
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
  • 7
    Creighton, Michael Patrick
    Individual (6 offsprings)
    Officer
    1999-01-05 ~ 1999-03-23
    OF - Secretary → CIF 0
    Mr Michael Patrick Creighton
    Born in June 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RUBBERNEK FITTINGS LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,286,185 GBP2024-04-30
2,036,597 GBP2023-04-30
Total Inventories
1,144,288 GBP2024-04-30
1,045,958 GBP2023-04-30
Debtors
2,627,923 GBP2024-04-30
2,426,203 GBP2023-04-30
Cash at bank and in hand
2,591,883 GBP2024-04-30
2,858,562 GBP2023-04-30
Current Assets
6,364,094 GBP2024-04-30
6,330,723 GBP2023-04-30
Net Current Assets/Liabilities
4,903,009 GBP2024-04-30
4,679,826 GBP2023-04-30
Total Assets Less Current Liabilities
7,189,194 GBP2024-04-30
6,716,423 GBP2023-04-30
Creditors
Non-current
-25,373 GBP2023-04-30
Net Assets/Liabilities
6,953,070 GBP2024-04-30
6,519,265 GBP2023-04-30
Equity
Called up share capital
7,800 GBP2024-04-30
7,800 GBP2023-04-30
Retained earnings (accumulated losses)
6,945,270 GBP2024-04-30
6,511,465 GBP2023-04-30
Equity
6,953,070 GBP2024-04-30
6,519,265 GBP2023-04-30
Average Number of Employees
392023-05-01 ~ 2024-04-30
392022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,384,313 GBP2024-04-30
1,376,745 GBP2023-04-30
Plant and equipment
2,277,479 GBP2024-04-30
1,835,373 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,661,792 GBP2024-04-30
3,212,118 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-104,390 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-104,390 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
194,010 GBP2024-04-30
171,584 GBP2023-04-30
Plant and equipment
1,181,597 GBP2024-04-30
1,003,937 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,375,607 GBP2024-04-30
1,175,521 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,426 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
281,304 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
303,730 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-103,644 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-103,644 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,190,303 GBP2024-04-30
1,205,161 GBP2023-04-30
Plant and equipment
1,095,882 GBP2024-04-30
831,436 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
127,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
63,500 GBP2024-04-30
47,625 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
15,875 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
63,500 GBP2024-04-30
79,375 GBP2023-04-30
Finished Goods
1,144,288 GBP2024-04-30
1,045,958 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,055,614 GBP2024-04-30
1,229,717 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
785,382 GBP2024-04-30
465,335 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
758,863 GBP2024-04-30
731,151 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,599,859 GBP2024-04-30
2,426,203 GBP2023-04-30
Other Debtors
Non-current, Amounts falling due after one year
28,064 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
25,077 GBP2024-04-30
171,290 GBP2023-04-30
Trade Creditors/Trade Payables
Current
476,198 GBP2024-04-30
604,274 GBP2023-04-30
Amounts owed to group undertakings
Current
617,946 GBP2024-04-30
666,441 GBP2023-04-30
Other Taxation & Social Security Payable
Current
234,784 GBP2024-04-30
161,938 GBP2023-04-30
Other Creditors
Current
107,080 GBP2024-04-30
46,954 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
25,373 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
236,124 GBP2024-04-30
171,785 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-04-30
Class 2 ordinary share
100 shares2024-04-30
Class 4 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
556,244 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-122,439 GBP2023-05-01 ~ 2024-04-30
  • RUBBERNEK FITTINGS LIMITED
    Info
    Registered number 00851444
    Lichfield Road, Brownhills, Walsall, West Midlands WS8 6LH
    Private Limited Company incorporated on 1965-06-10 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.