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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 6
  • 1
    Shine, Mark
    Director born in March 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-08-08
    OF - Director → CIF 0
  • 2
    Davis, Gillian
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    1991-12-31 ~ 2007-07-23
    OF - Director → CIF 0
    Davis, Gillian
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 3
    Davis, Tracey Lea
    Born in March 1960
    Individual (1 offspring)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Botterill, Sheila Mary
    Individual (3 offsprings)
    Officer
    ~ 1994-01-26
    OF - Secretary → CIF 0
  • 5
    Davis, Leonard Lewis
    Director born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 2019-09-17
    OF - Director → CIF 0
    Davis, Leonard Lewis
    Company Director
    Individual (3 offsprings)
    Officer
    2007-07-23 ~ 2019-09-17
    OF - Secretary → CIF 0
    Mr Leonard Lewis Davis
    Born in October 1928
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Davis, Sarah Luise
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1998-02-04 ~ now
    OF - Director → CIF 0
    Miss Sarah Luise Davis (executor Of Leonard Davis Deceased)
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUBICON SERVICES LIMITED

Period: 2000-06-16 ~ now
Company number: 01500646 05729106
Registered names
RUBICON SERVICES LIMITED - now 05729106
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment
827 GBP2024-04-05
568 GBP2023-04-05
Investment Property
1,550,811 GBP2024-04-05
1,720,250 GBP2023-04-05
Fixed Assets
1,551,638 GBP2024-04-05
1,720,818 GBP2023-04-05
Debtors
Current
47,417 GBP2024-04-05
67,370 GBP2023-04-05
Cash at bank and in hand
204,893 GBP2024-04-05
19,586 GBP2023-04-05
Current Assets
252,310 GBP2024-04-05
86,956 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-105,790 GBP2024-04-05
-87,172 GBP2023-04-05
Net Current Assets/Liabilities
146,520 GBP2024-04-05
-216 GBP2023-04-05
Net Assets/Liabilities
1,698,158 GBP2024-04-05
1,720,602 GBP2023-04-05
Equity
Called up share capital
1,587 GBP2024-04-05
1,587 GBP2023-04-05
Revaluation reserve
469,007 GBP2024-04-05
476,250 GBP2023-04-05
Other miscellaneous reserve
1,587 GBP2024-04-05
1,587 GBP2023-04-05
Retained earnings (accumulated losses)
1,225,977 GBP2024-04-05
1,241,178 GBP2023-04-05
Equity
1,698,158 GBP2024-04-05
1,720,602 GBP2023-04-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,169 GBP2024-04-05
1,769 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,201 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,342 GBP2024-04-05
Property, Plant & Equipment
Furniture and fittings
827 GBP2024-04-05
568 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
47,417 GBP2024-04-05
55,165 GBP2023-04-05
Prepayments/Accrued Income
Current
12,205 GBP2023-04-05
Corporation Tax Payable
Current
50,365 GBP2024-04-05
26,876 GBP2023-04-05
Other Creditors
Current
8,116 GBP2024-04-05
8,116 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
47,309 GBP2024-04-05
52,180 GBP2023-04-05
Creditors
Current
105,790 GBP2024-04-05
87,172 GBP2023-04-05

  • RUBICON SERVICES LIMITED
    Info
    J. & M. SHINE (HOLDINGS) LIMITED - 2000-06-16
    RUBICON SERVICES LIMITED - 2000-06-16
    Registered number 01500646
    3 Lake Walk, Collingtree, Northampton Lake Walk, Collingtree, Northampton NN4 0NH
    PRIVATE LIMITED COMPANY incorporated on 1980-06-09 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
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.