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
    Morrison, John
    Individual (94 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Richard James
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Lala, Alessandro
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    R&G ACQUISITIONS LTD - 2020-01-08
    71a Roman Way, Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    2019-08-30 ~ 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 10
  • 1
    Fearn, Robert James
    Distribution Executive born in February 1953
    Individual
    Officer
    ~ 2018-01-12
    OF - Director → CIF 0
    Fearn, Robert James
    Individual
    Officer
    2002-02-14 ~ 2018-01-12
    OF - Secretary → CIF 0
    Mr Robert James Fearn
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Williams, Kenneth
    Administration Executive born in November 1941
    Individual (1 offspring)
    Officer
    ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Dianne Fearn
    Born in August 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Simpson, Philip Dennis
    Accountant born in November 1955
    Individual
    Officer
    1993-06-20 ~ 2002-02-14
    OF - Director → CIF 0
    Simpson, Philip Dennis
    Individual
    Officer
    ~ 2002-02-14
    OF - Secretary → CIF 0
  • 5
    Infantino, Dawn
    Director born in September 1980
    Individual
    Officer
    2018-07-24 ~ 2022-01-24
    OF - Director → CIF 0
  • 6
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    2022-04-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Cotton, David William
    Sales Non-Executive born in November 1957
    Individual
    Officer
    ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Ford, Christopher Frank
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2018-01-12 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    Sandra Williams
    Born in November 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    R&G INVESTMENTS LIMITED - now
    Unit A2 Oldfields Business Park, Galveston Grove, Fenton, Stoke-on-trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    463,029 GBP2021-12-31
    Person with significant control
    2016-09-30 ~ 2019-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RUBBERFAST LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
106,535 GBP2021-12-31
18,475 GBP2020-12-31
Total Inventories
168,104 GBP2021-12-31
168,489 GBP2020-12-31
Debtors
428,046 GBP2021-12-31
414,118 GBP2020-12-31
Cash at bank and in hand
906 GBP2021-12-31
19,045 GBP2020-12-31
Current Assets
597,056 GBP2021-12-31
601,652 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-148,223 GBP2021-12-31
-123,662 GBP2020-12-31
Net Current Assets/Liabilities
448,833 GBP2021-12-31
477,990 GBP2020-12-31
Total Assets Less Current Liabilities
555,368 GBP2021-12-31
496,465 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-48,347 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
501,734 GBP2021-12-31
496,425 GBP2020-12-31
Equity
Called up share capital
750 GBP2021-12-31
750 GBP2020-12-31
Capital redemption reserve
250 GBP2021-12-31
250 GBP2020-12-31
Retained earnings (accumulated losses)
500,734 GBP2021-12-31
495,425 GBP2020-12-31
Equity
501,734 GBP2021-12-31
496,425 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,062 GBP2021-12-31
23,124 GBP2020-12-31
Furniture and fittings
28,563 GBP2021-12-31
20,070 GBP2020-12-31
Motor vehicles
99,092 GBP2021-12-31
18,324 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
158,717 GBP2021-12-31
61,518 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,838 GBP2021-12-31
14,084 GBP2020-12-31
Furniture and fittings
17,676 GBP2021-12-31
16,665 GBP2020-12-31
Motor vehicles
18,668 GBP2021-12-31
12,294 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,182 GBP2021-12-31
43,043 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,754 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,011 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
6,374 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,139 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
15,224 GBP2021-12-31
9,040 GBP2020-12-31
Furniture and fittings
10,887 GBP2021-12-31
3,405 GBP2020-12-31
Motor vehicles
80,424 GBP2021-12-31
6,030 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
152,974 GBP2021-12-31
135,647 GBP2020-12-31
Amounts Owed By Related Parties
269,624 GBP2021-12-31
Current
274,624 GBP2020-12-31
Other Debtors
Amounts falling due within one year
5,448 GBP2021-12-31
3,847 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
428,046 GBP2021-12-31
414,118 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
30,981 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
79,698 GBP2021-12-31
65,811 GBP2020-12-31
Other Taxation & Social Security Payable
Current
23,355 GBP2021-12-31
51,711 GBP2020-12-31
Other Creditors
Current
14,189 GBP2021-12-31
6,140 GBP2020-12-31
Creditors
Current
148,223 GBP2021-12-31
123,662 GBP2020-12-31
Other Creditors
Non-current
48,347 GBP2021-12-31
0 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,106 GBP2021-12-31
1,391 GBP2020-12-31
  • RUBBERFAST LIMITED
    Info
    Registered number 01695925
    10 - 11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 1983-02-01 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.