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
    Cross, Stuart Royce
    Managing Director born in February 1970
    Individual (3 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Marcinkowski, Olubukola
    Chief Financial Officer born in December 1978
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Verey, David Peter
    Service Director born in December 1977
    Individual (4 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
  • 4
    SCHINDLER LTD. - now
    SCHINDLER LIFTS (U.K.) LIMITED - 1991-11-01
    205 Brooklands Road, Weybridge, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-03-10 ~ now
    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
Ceased 13
  • 1
    Braccetti, Aldo
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Gavin, Christopher
    Individual
    Officer
    2003-12-02 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 3
    Rusk, Norman Edward
    Lift Engineer born in February 1939
    Individual
    Officer
    ~ 1998-05-22
    OF - Director → CIF 0
    Rusk, Norman Edward
    Individual
    Officer
    ~ 1997-03-12
    OF - Secretary → CIF 0
  • 4
    Verey, Maureen
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2016-03-15
    OF - Director → CIF 0
    Verey, Maureen
    Director
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 5
    Wepener, Frederik Jacobus Van Rensburg
    Cfo born in October 1975
    Individual
    Officer
    2017-03-10 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Lucas, Mark Andrew
    Finance Director born in July 1975
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Chamberlain, Paul
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2018-03-01
    OF - Director → CIF 0
    Chamberlain, Paul Bernard
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Shah, Nishma
    Finance Director born in November 1974
    Individual (7 offsprings)
    Officer
    2007-09-24 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Rogenmoser, Mario
    Finance Director born in November 1974
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2017-07-20
    OF - Director → CIF 0
    Rogenmoser, Mario
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 10
    Sharp, David
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 11
    Whittle, David Jack
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 12
    Verey, Peter
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 2017-03-10
    OF - Director → CIF 0
  • 13
    Bissig, Tobias Peter
    Chief Finance Officer born in May 1980
    Individual
    Officer
    2019-12-02 ~ 2022-07-22
    OF - Director → CIF 0
parent relation
Company in focus

RUBAX LIFTS LIMITED

Previous name
RUBAX LIFT SERVICES LIMITED - 1984-10-29
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
14,514,184 GBP2019-01-01 ~ 2019-12-31
11,243,695 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-11,027,363 GBP2019-01-01 ~ 2019-12-31
-7,802,021 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
3,486,821 GBP2019-01-01 ~ 2019-12-31
3,441,674 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,088,602 GBP2019-01-01 ~ 2019-12-31
-2,070,267 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,400,219 GBP2019-01-01 ~ 2019-12-31
1,378,264 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,450 GBP2019-01-01 ~ 2019-12-31
8,821 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,800 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,407,669 GBP2019-01-01 ~ 2019-12-31
1,377,285 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,107,708 GBP2019-01-01 ~ 2019-12-31
1,110,159 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
158,470 GBP2019-12-31
204,995 GBP2018-12-31
Debtors
8,375,900 GBP2019-12-31
5,894,351 GBP2018-12-31
Cash at bank and in hand
1,546,350 GBP2019-12-31
2,696,201 GBP2018-12-31
Current Assets
9,922,250 GBP2019-12-31
8,590,552 GBP2018-12-31
Net Current Assets/Liabilities
6,352,673 GBP2019-12-31
5,204,634 GBP2018-12-31
Total Assets Less Current Liabilities
6,511,143 GBP2019-12-31
5,409,629 GBP2018-12-31
Net Assets/Liabilities
6,509,218 GBP2019-12-31
5,401,510 GBP2018-12-31
Equity
Called up share capital
5,000 GBP2019-12-31
5,000 GBP2018-12-31
5,000 GBP2017-12-31
Retained earnings (accumulated losses)
6,504,218 GBP2019-12-31
5,396,510 GBP2018-12-31
4,286,351 GBP2017-12-31
Equity
6,509,218 GBP2019-12-31
5,401,510 GBP2018-12-31
4,291,351 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,107,708 GBP2019-01-01 ~ 2019-12-31
1,110,159 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
11,810 GBP2019-01-01 ~ 2019-12-31
11,275 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
53,301 GBP2019-01-01 ~ 2019-12-31
83,271 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
802019-01-01 ~ 2019-12-31
792018-01-01 ~ 2018-12-31
Wages/Salaries
3,260,686 GBP2019-01-01 ~ 2019-12-31
3,010,328 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
355,918 GBP2019-01-01 ~ 2019-12-31
322,641 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,712 GBP2019-01-01 ~ 2019-12-31
68,114 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
3,700,316 GBP2019-01-01 ~ 2019-12-31
3,401,083 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,923 GBP2019-01-01 ~ 2019-12-31
-7,271 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
87,303 GBP2019-12-31
87,303 GBP2018-12-31
Furniture and fittings
719,446 GBP2019-12-31
712,670 GBP2018-12-31
Motor vehicles
399,947 GBP2019-12-31
456,141 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,206,696 GBP2019-12-31
1,256,114 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-56,194 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-56,194 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
87,303 GBP2019-12-31
87,300 GBP2018-12-31
Furniture and fittings
586,726 GBP2019-12-31
565,141 GBP2018-12-31
Motor vehicles
374,197 GBP2019-12-31
398,678 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,048,226 GBP2019-12-31
1,051,119 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
21,585 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
31,713 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,301 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-56,194 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,194 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
132,720 GBP2019-12-31
147,529 GBP2018-12-31
Motor vehicles
25,750 GBP2019-12-31
57,463 GBP2018-12-31
Land and buildings, Under hire purchased contracts or finance leases
3 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,466,669 GBP2019-12-31
2,660,597 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
4,481,427 GBP2019-12-31
2,472,164 GBP2018-12-31
Other Debtors
Current
23,155 GBP2019-12-31
24,155 GBP2018-12-31
Prepayments/Accrued Income
Current
554,639 GBP2019-12-31
412,714 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
8,375,900 GBP2019-12-31
5,894,351 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
1,616 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,671,952 GBP2019-12-31
1,466,358 GBP2018-12-31
Corporation Tax Payable
Current
172,067 GBP2019-12-31
127,905 GBP2018-12-31
Other Taxation & Social Security Payable
Current
345,425 GBP2019-12-31
476,253 GBP2018-12-31
Other Creditors
Current
33,902 GBP2019-12-31
31,384 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
460,202 GBP2019-12-31
353,966 GBP2018-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,616 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,499 GBP2019-12-31
149,651 GBP2018-12-31
Between two and five year
282,383 GBP2019-12-31
298,757 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
481,882 GBP2019-12-31
448,408 GBP2018-12-31
  • RUBAX LIFTS LIMITED
    Info
    RUBAX LIFT SERVICES LIMITED - 1984-10-29
    Registered number 01509899
    Wilson House Cinnamon Park, Fearnhead, Warrington, Cheshire WA2 0XP
    Private Limited Company incorporated on 1980-07-30 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.