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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 4
  • 1
    Mcmanus, Barbara
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
    Mcmanus, Barbara
    Individual (2 offsprings)
    Officer
    ~ 1996-01-18
    OF - Secretary → CIF 0
  • 2
    Atty, Lisa Ann
    Individual (1 offspring)
    Officer
    1999-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Djali, Helen Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 4
    Mcmanus, Paul Stuart
    Custom Software Developer born in April 1958
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Stuart Mcmanus
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUBICON SYSTEMS LIMITED

Company number: 02300793
Registered names
RUBICON SYSTEMS LIMITED - Dissolved
RAPID 6909 LIMITED - 1988-11-28 02300831, 02419231, 02121368... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,220 GBP2019-01-31
1,780 GBP2018-01-31
Debtors
96 GBP2019-01-31
2,434 GBP2018-01-31
Cash at bank and in hand
8,503 GBP2018-01-31
Current Assets
96 GBP2019-01-31
10,937 GBP2018-01-31
Net Current Assets/Liabilities
-7,008 GBP2019-01-31
-1,466 GBP2018-01-31
Total Assets Less Current Liabilities
-5,788 GBP2019-01-31
314 GBP2018-01-31
Net Assets/Liabilities
-6,054 GBP2019-01-31
48 GBP2018-01-31
Equity
Called up share capital
2 GBP2019-01-31
2 GBP2018-01-31
Retained earnings (accumulated losses)
-6,056 GBP2019-01-31
46 GBP2018-01-31
Equity
-6,054 GBP2019-01-31
48 GBP2018-01-31
Average Number of Employees
22018-02-01 ~ 2019-01-31
22017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,871 GBP2019-01-31
11,871 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
11,871 GBP2019-01-31
11,871 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,651 GBP2019-01-31
10,091 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,651 GBP2019-01-31
10,091 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
560 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
560 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,220 GBP2019-01-31
1,780 GBP2018-01-31
Trade Debtors/Trade Receivables
2,190 GBP2018-01-31
Prepayments
244 GBP2018-01-31
Other Debtors
96 GBP2019-01-31
Debtors
Current
96 GBP2019-01-31
2,434 GBP2018-01-31
Taxation/Social Security Payable
364 GBP2018-01-31
Accrued Liabilities
1,170 GBP2019-01-31
1,201 GBP2018-01-31
Other Creditors
5,934 GBP2019-01-31
10,838 GBP2018-01-31
Par Value of Share
Class 1 ordinary share
12018-02-01 ~ 2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-01-31
2 shares2018-01-31
Dividend per share (interim)
3,000.002017-02-01 ~ 2018-01-31

  • RUBICON SYSTEMS LIMITED
    Info
    RAPID 6909 LIMITED - 1988-11-28
    Registered number 02300793
    12 Glenside, Appley Bridge, Wigan, Lancashire WN6 9EF
    PRIVATE LIMITED COMPANY incorporated on 1988-09-29 and dissolved on 2019-08-20 (30 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.