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
9
- 1
Creighton, Michael Patrick
Born in June 1947Individual (6 offsprings)Officer1996-04-11 ~ nowOF - Director → CIF 0Creighton, Michael Patrick
Individual (6 offsprings)Officer1999-01-05 ~ 1999-03-23OF - Secretary → CIF 0Mr Michael Patrick Creighton
Born in June 1947Individual (6 offsprings)Person with significant control2016-04-06 ~ 2019-01-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0 - 2
Davies, Alan George
Director born in September 1939Individual (3 offsprings)Officer1996-04-11 ~ 1999-09-03OF - Director → CIF 0 - 3
Hatton, Carol Ann
Business Executive born in December 1946Individual (1 offspring)Officer~ 1996-04-11OF - Director → CIF 0Hatton, Carol Ann
Individual (1 offspring)Officer~ 1996-04-11OF - Secretary → CIF 0 - 5
Shackleford, William Horace
Business Executive born in July 1938Individual (1 offspring)Officer~ 1996-04-11OF - Director → CIF 0 - 6
Hatton, Trevor Francis
Business Executive born in May 1946Individual (1 offspring)Officer~ 1994-08-15OF - Director → CIF 0 - 7
Flavell, Martin David
Individual (6 offsprings)Officer1999-03-29 ~ 2004-09-10OF - Secretary → CIF 0 - 8
Martin, Colin Frederick William
Accountant born in February 1947Individual (4 offsprings)Officer1996-04-11 ~ 1999-01-05OF - Director → CIF 0Martin, Colin Frederick William
Individual (4 offsprings)Officer1996-04-11 ~ 1999-01-05OF - Secretary → CIF 0 - 9R.F. HOLDINGS LIMITED - now 02786895CAMSAL LIMITED - 2000-01-26MAMILTER LIMITED - 1993-03-03C/o Rubbernek Fittings Ltd, Lichfield Road, Brownhills, Walsall, West Midlands, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2019-01-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RUBBERNEK FITTINGS LIMITED
Period: 1965-06-10 ~ now
Company number: 00851444
Registered name
RUBBERNEK FITTINGS LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
2,989,159 GBP2025-04-30
2,286,185 GBP2024-04-30
Total Inventories
1,070,008 GBP2025-04-30
1,144,288 GBP2024-04-30
Debtors
2,641,830 GBP2025-04-30
2,627,923 GBP2024-04-30
Cash at bank and in hand
2,586,174 GBP2025-04-30
2,591,883 GBP2024-04-30
Current Assets
6,298,012 GBP2025-04-30
6,364,094 GBP2024-04-30
Net Current Assets/Liabilities
4,823,264 GBP2025-04-30
4,903,009 GBP2024-04-30
Total Assets Less Current Liabilities
7,812,423 GBP2025-04-30
7,189,194 GBP2024-04-30
Net Assets/Liabilities
7,541,349 GBP2025-04-30
6,953,070 GBP2024-04-30
Equity
Called up share capital
7,800 GBP2025-04-30
7,800 GBP2024-04-30
Retained earnings (accumulated losses)
7,533,549 GBP2025-04-30
6,945,270 GBP2024-04-30
Equity
7,541,349 GBP2025-04-30
6,953,070 GBP2024-04-30
Average Number of Employees
392024-05-01 ~ 2025-04-30
392023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,019,403 GBP2025-04-30
1,384,313 GBP2024-04-30
Plant and equipment
2,602,901 GBP2025-04-30
2,277,479 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,622,304 GBP2025-04-30
3,661,792 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-90,395 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-90,395 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
216,698 GBP2025-04-30
194,010 GBP2024-04-30
Plant and equipment
1,416,447 GBP2025-04-30
1,181,597 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,633,145 GBP2025-04-30
1,375,607 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,688 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
276,281 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298,969 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,431 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,431 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,802,705 GBP2025-04-30
1,190,303 GBP2024-04-30
Plant and equipment
1,186,454 GBP2025-04-30
1,095,882 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
127,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
79,375 GBP2025-04-30
63,500 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
15,875 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
47,625 GBP2025-04-30
Under hire purchased contracts or finance leases, Plant and equipment
63,500 GBP2024-04-30
Finished Goods
1,070,008 GBP2025-04-30
1,144,288 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,050,020 GBP2025-04-30
Current, Amounts falling due within one year
1,055,614 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
784,664 GBP2025-04-30
785,382 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
807,146 GBP2025-04-30
Current, Amounts falling due within one year
758,863 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,641,830 GBP2025-04-30
Current, Amounts falling due within one year
2,599,859 GBP2024-04-30
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
Trade Creditors/Trade Payables
Current
466,655 GBP2025-04-30
476,198 GBP2024-04-30
Amounts owed to group undertakings
Current
643,997 GBP2025-04-30
617,946 GBP2024-04-30
Other Taxation & Social Security Payable
Current
234,234 GBP2025-04-30
234,784 GBP2024-04-30
Other Creditors
Current
129,862 GBP2025-04-30
107,080 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
271,074 GBP2025-04-30
236,124 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-04-30
Class 2 ordinary share
100 shares2025-04-30
Class 4 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
692,611 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-104,332 GBP2024-05-01 ~ 2025-04-30
- Registered number 00851444
RUBBERNEK FITTINGS LIMITED
InfoLichfield Road, Brownhills, Walsall, West Midlands WS8 6LHPRIVATE LIMITED COMPANY incorporated on 1965-06-10 (60 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.