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 5
  • 1
    Melvin, Brian George
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Melvin, Brian George
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Brian George Melvin
    Born in March 1946
    Individual (6 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Melvin, Lisa Joy
    Manager born in September 1976
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Melvin, James Mckillop
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Melvin, Neil Alister
    Manager born in July 1986
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Melvin, Ian Brian
    Manager born in May 1983
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

R.M.B. (RUGBY) LIMITED

Previous name
RUGBY MAINTENANCE & BUILDING CO. LIMITED - 1987-12-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
199 GBP2023-12-31
199 GBP2022-12-31
Debtors
11,984 GBP2023-12-31
11,984 GBP2022-12-31
Cash at bank and in hand
7 GBP2023-12-31
7 GBP2022-12-31
Current Assets
11,991 GBP2023-12-31
11,991 GBP2022-12-31
Creditors
Current
7,964 GBP2023-12-31
7,964 GBP2022-12-31
Net Current Assets/Liabilities
4,027 GBP2023-12-31
4,027 GBP2022-12-31
Total Assets Less Current Liabilities
4,226 GBP2023-12-31
4,226 GBP2022-12-31
Equity
Called up share capital
46 GBP2023-12-31
46 GBP2022-12-31
Retained earnings (accumulated losses)
4,180 GBP2023-12-31
4,180 GBP2022-12-31
Equity
4,226 GBP2023-12-31
4,226 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
199 GBP2022-12-31
Investments in Group Undertakings
199 GBP2023-12-31
199 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,984 GBP2023-12-31
11,984 GBP2022-12-31
Amounts owed to group undertakings
Current
7,822 GBP2023-12-31
7,822 GBP2022-12-31
Other Creditors
Current
142 GBP2023-12-31
142 GBP2022-12-31

Related profiles found in government register
  • R.M.B. (RUGBY) LIMITED
    Info
    RUGBY MAINTENANCE & BUILDING CO. LIMITED - 1987-12-28
    Registered number 01496501
    Great Central Way, Great Central Industrial Estate, Rugby, Warwickshire CV21 3XH
    Private Limited Company incorporated on 1980-05-13 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • R.M.B. (RUGBY) LIMITED
    S
    Registered number 01496501
    Great Central Way, Great Central Industrial Estate, Rugby, England, CV21 3XH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RMB (RUGBY) LIMITED
    S
    Registered number 01496501
    Melbros House, Great Central Way, Rugby, England, CV21 3XH
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Great Central Way, Great Central Industria Estate, Rugby, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,107,758 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Great Central Way, Greay Central Industrial Estate, Rugby, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,391,178 GBP2023-12-31
    Person with significant control
    2016-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Melbros House, Great Central Way Industrial, Estate, Rugby, Warwickshire
    Active Corporate (10 parents)
    Equity (Company account)
    731,061 GBP2023-12-31
    Person with significant control
    2023-12-20 ~ 2023-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.