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
    Knox, Andrew Peter
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Haldorsen, Finn Atle
    Marketing born in April 1966
    Individual (5 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
    Haldorsen, Finn Atle
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ now
    OF - Secretary → CIF 0
    Finn Atle Haldorsen
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hindmoor, Ian
    Managing Director born in May 1981
    Individual (4 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Birkeland, Rune
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Haldorsen, Finn
    Engineer born in September 1934
    Individual (5 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Wood, William Flett
    Engineer born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Torgersen, Jan Erik
    Ceo born in July 1954
    Individual
    Officer
    2010-04-27 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Jan Erik Torgersen
    Born in July 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Birkeland, Rune
    Co Director born in March 1957
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2006-05-15
    OF - Director → CIF 0
  • 5
    Torgersen, Truls
    Ceo born in September 1957
    Individual
    Officer
    2010-04-27 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Truls Torgersen
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-21
    PE - Has significant influence or control → CIF 0
  • 6
    Brown, Michael Henry
    Chartered Accountant born in December 1943
    Individual
    Officer
    ~ 2008-06-02
    OF - Director → CIF 0
    Brown, Michael Henry
    Individual
    Officer
    ~ 1998-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBB BUILDINGS LIMITED

Previous names
NORSAFE LIMITED - 1980-12-31
RIXBOURNE LIMITED - 1977-12-31
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Turnover/Revenue
8,951,903 GBP2021-01-01 ~ 2021-12-31
10,546,295 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-6,718,578 GBP2021-01-01 ~ 2021-12-31
-8,099,162 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,233,325 GBP2021-01-01 ~ 2021-12-31
2,447,133 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,082,330 GBP2021-01-01 ~ 2021-12-31
-1,083,567 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,150,995 GBP2021-01-01 ~ 2021-12-31
1,363,566 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,327 GBP2021-01-01 ~ 2021-12-31
247 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,151,039 GBP2021-01-01 ~ 2021-12-31
1,361,856 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
919,354 GBP2021-01-01 ~ 2021-12-31
1,092,879 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
919,354 GBP2021-01-01 ~ 2021-12-31
1,092,879 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
338,018 GBP2021-12-31
283,249 GBP2020-12-31
Total Inventories
946,357 GBP2021-12-31
967,554 GBP2020-12-31
Debtors
4,243,561 GBP2021-12-31
3,553,177 GBP2020-12-31
Cash at bank and in hand
555,762 GBP2021-12-31
2,289,541 GBP2020-12-31
Current Assets
5,745,680 GBP2021-12-31
6,810,272 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,809,497 GBP2021-12-31
-3,770,385 GBP2020-12-31
Net Current Assets/Liabilities
2,936,183 GBP2021-12-31
3,039,887 GBP2020-12-31
Total Assets Less Current Liabilities
3,274,201 GBP2021-12-31
3,323,136 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-27,363 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
3,207,382 GBP2021-12-31
3,288,028 GBP2020-12-31
Equity
Called up share capital
30,000 GBP2021-12-31
30,000 GBP2020-12-31
30,000 GBP2019-12-31
Retained earnings (accumulated losses)
3,177,382 GBP2021-12-31
3,258,028 GBP2020-12-31
2,405,442 GBP2019-12-31
Equity
3,207,382 GBP2021-12-31
3,288,028 GBP2020-12-31
2,435,442 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
919,354 GBP2021-01-01 ~ 2021-12-31
1,092,879 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,293 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,000,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
86,407 GBP2021-01-01 ~ 2021-12-31
71,434 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
8,500 GBP2021-01-01 ~ 2021-12-31
8,500 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
512021-01-01 ~ 2021-12-31
542020-01-01 ~ 2020-12-31
Wages/Salaries
1,545,760 GBP2021-01-01 ~ 2021-12-31
1,571,886 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
154,105 GBP2021-01-01 ~ 2021-12-31
162,076 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,116 GBP2021-01-01 ~ 2021-12-31
86,915 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,840,981 GBP2021-01-01 ~ 2021-12-31
1,820,877 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
111,251 GBP2021-01-01 ~ 2021-12-31
165,723 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,348 GBP2021-01-01 ~ 2021-12-31
9,704 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,005,641 GBP2021-12-31
1,002,085 GBP2020-12-31
Plant and equipment
167,901 GBP2021-12-31
121,536 GBP2020-12-31
Furniture and fittings
181,612 GBP2021-12-31
179,762 GBP2020-12-31
Motor vehicles
232,824 GBP2021-12-31
253,865 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,587,978 GBP2021-12-31
1,557,248 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-125,544 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-125,544 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
915,780 GBP2021-12-31
903,603 GBP2020-12-31
Plant and equipment
101,233 GBP2021-12-31
89,605 GBP2020-12-31
Furniture and fittings
141,353 GBP2021-12-31
121,063 GBP2020-12-31
Motor vehicles
91,594 GBP2021-12-31
159,728 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,249,960 GBP2021-12-31
1,273,999 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,177 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
11,628 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
20,290 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
42,312 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,407 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-110,446 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,446 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
89,861 GBP2021-12-31
98,482 GBP2020-12-31
Plant and equipment
66,668 GBP2021-12-31
31,931 GBP2020-12-31
Furniture and fittings
40,259 GBP2021-12-31
58,699 GBP2020-12-31
Motor vehicles
141,230 GBP2021-12-31
94,137 GBP2020-12-31
Raw materials and consumables
946,357 GBP2021-12-31
967,554 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,058,101 GBP2021-12-31
2,174,344 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
428,481 GBP2021-12-31
428,481 GBP2020-12-31
Prepayments/Accrued Income
Current
244,921 GBP2021-12-31
55,759 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
4,243,561 GBP2021-12-31
3,553,177 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
8,011 GBP2021-12-31
13,988 GBP2020-12-31
Trade Creditors/Trade Payables
Current
887,191 GBP2021-12-31
787,888 GBP2020-12-31
Corporation Tax Payable
Current
354,979 GBP2021-12-31
256,912 GBP2020-12-31
Other Taxation & Social Security Payable
Current
357,635 GBP2021-12-31
939,657 GBP2020-12-31
Other Creditors
Current
51,222 GBP2021-12-31
51,289 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
476,624 GBP2021-12-31
484,041 GBP2020-12-31
Creditors
Current
2,809,497 GBP2021-12-31
3,770,385 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,363 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,011 GBP2021-12-31
13,988 GBP2020-12-31
Minimum gross finance lease payments owing
35,374 GBP2021-12-31
13,988 GBP2020-12-31
  • RUBB BUILDINGS LIMITED
    Info
    NORSAFE LIMITED - 1980-12-31
    RIXBOURNE LIMITED - 1977-12-31
    Registered number 01309845
    246 Dukes Way, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0QE
    Private Limited Company incorporated on 1977-04-21 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.