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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
Active 4
  • 1
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 24 Chiswell Street, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Williams, Roy Grainger
    Solicitor born in December 1940
    Individual (58 offsprings)
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    icon of calendar 1996-03-12 ~ 2025-01-25
    OF - Director → CIF 0
  • 2
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Harris, Jonathan David
    Chartered Surveyor born in September 1941
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2017-04-06
    OF - Director → CIF 0
  • 4
    Topper, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBYHILL PROPERTIES LIMITED

Previous name
RUBYHILL LIMITED - 1993-10-11
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
2,132,801 GBP2023-06-30
Fixed Assets
1 GBP2024-06-30
2,132,801 GBP2023-06-30
Cash at bank and in hand
2,003,601 GBP2024-06-30
345,283 GBP2023-06-30
Current Assets
2,003,601 GBP2024-06-30
345,283 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-490,949 GBP2023-06-30
Net Current Assets/Liabilities
1,678,878 GBP2024-06-30
-145,666 GBP2023-06-30
Total Assets Less Current Liabilities
1,678,879 GBP2024-06-30
1,987,135 GBP2023-06-30
Net Assets/Liabilities
1,678,879 GBP2024-06-30
1,563,414 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
911,850 GBP2023-06-30
Retained earnings (accumulated losses)
1,678,877 GBP2024-06-30
651,562 GBP2023-06-30
Equity
1,678,879 GBP2024-06-30
1,563,414 GBP2023-06-30
Investments in Subsidiaries
1 GBP2024-06-30
1 GBP2023-06-30
Amounts owed to group undertakings
Current
315,790 GBP2024-06-30
481,919 GBP2023-06-30
Corporation Tax Payable
Current
5,000 GBP2024-06-30
7,590 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,933 GBP2024-06-30
1,440 GBP2023-06-30
Creditors
Current
324,723 GBP2024-06-30
490,949 GBP2023-06-30
Net Deferred Tax Liability/Asset
-423,721 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
423,721 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • RUBYHILL PROPERTIES LIMITED
    Info
    RUBYHILL LIMITED - 1993-10-11
    Registered number 01817152
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1984-05-17 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • RUBYHILL PROPERTIES LIMITED
    S
    Registered number 01817152
    icon of address3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.