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 3
  • 1
    Hancock, Alistair Charles
    Software Consultant born in October 1969
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Blanchard, Nicklas Daniel
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
    Blanchard, Nicklas Daniel
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    IACCEL LIMITED
    Rubicon House, Guildford Road, West End, Woking, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,267 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Gordon, Richard James
    Accountant born in May 1954
    Individual
    Officer
    2006-05-11 ~ 2007-09-30
    OF - Director → CIF 0
    Gordon, Richard James
    Individual
    Officer
    2006-05-11 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Hancock, Christopher Micahel Jeffries
    Individual
    Officer
    1993-03-11 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Friend, Kevin
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2003-05-27
    OF - Director → CIF 0
  • 4
    Webber, David Paul
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2006-05-30 ~ 2010-07-28
    OF - Director → CIF 0
  • 5
    Matthews, Helen
    Individual
    Officer
    ~ 1993-03-11
    OF - Secretary → CIF 0
  • 6
    Burnham, Robert
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ 2011-08-05
    OF - Director → CIF 0
  • 7
    Peters, Mark Anthony
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    2000-03-28 ~ 2008-08-31
    OF - Director → CIF 0
    Peters, Mark Anthony
    Individual (3 offsprings)
    Officer
    2007-09-30 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 8
    Jones, Gavin
    Manager born in June 1968
    Individual
    Officer
    2003-02-11 ~ 2006-12-21
    OF - Director → CIF 0
    Jones, Gavin
    Individual
    Officer
    2002-04-16 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 9
    Sevenoaks, Peter William
    Marketing born in March 1951
    Individual
    Officer
    2000-09-05 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Bottard, Guy Pierre Ward Mansfield
    Individual (8 offsprings)
    Officer
    1996-10-23 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 11
    Blakesley, Richard John
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2006-05-30 ~ 2011-08-05
    OF - Director → CIF 0
  • 12
    Wiper, Philip Michael
    Broker born in December 1949
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2003-07-18
    OF - Director → CIF 0
  • 13
    Kirby, Andrew Bruce
    Finance Director born in April 1971
    Individual
    Officer
    2008-10-15 ~ 2010-11-26
    OF - Director → CIF 0
    Kirby, Andrew Bruce
    Individual
    Officer
    2008-10-15 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 14
    Barrett, Paul
    Company Director born in October 1957
    Individual
    Officer
    2002-05-21 ~ 2003-07-17
    OF - Director → CIF 0
    2003-09-10 ~ 2004-03-11
    OF - Director → CIF 0
  • 15
    Savage, Richard William
    Consultant born in April 1950
    Individual
    Officer
    2001-02-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 16
    Sunners, Neal
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Thompson, Richard Driver
    Individual
    Officer
    2000-09-05 ~ 2002-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBICON SOFTWARE LIMITED

Previous name
OMENPRIME LIMITED - 1990-09-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
102022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment
50,868 GBP2023-06-30
34,881 GBP2022-06-30
Fixed Assets - Investments
96,624 GBP2023-06-30
237,518 GBP2022-06-30
Fixed Assets
147,492 GBP2023-06-30
272,399 GBP2022-06-30
Debtors
Current
478,513 GBP2023-06-30
497,262 GBP2022-06-30
Cash at bank and in hand
345,177 GBP2023-06-30
514,445 GBP2022-06-30
Current Assets
823,690 GBP2023-06-30
1,011,707 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-233,969 GBP2023-06-30
-250,271 GBP2022-06-30
Net Current Assets/Liabilities
589,721 GBP2023-06-30
761,436 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-61,625 GBP2023-06-30
-105,125 GBP2022-06-30
Net Assets/Liabilities
675,588 GBP2023-06-30
928,710 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
675,488 GBP2023-06-30
928,610 GBP2022-06-30
Equity
675,588 GBP2023-06-30
928,710 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
117,630 GBP2023-06-30
83,440 GBP2022-06-30
Office equipment
86,348 GBP2023-06-30
82,734 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
218,846 GBP2023-06-30
181,042 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-26,295 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-26,295 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
59,175 GBP2022-06-30
Office equipment
72,118 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
146,161 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,670 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
6,214 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
24,884 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,067 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,067 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
74,778 GBP2023-06-30
Office equipment
78,332 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,978 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
42,852 GBP2023-06-30
24,265 GBP2022-06-30
Office equipment
8,016 GBP2023-06-30
10,616 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
156,176 GBP2023-06-30
99,226 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
116,394 GBP2023-06-30
116,901 GBP2022-06-30
Other Debtors
Current
200,661 GBP2023-06-30
244,830 GBP2022-06-30
Prepayments/Accrued Income
Current
5,282 GBP2023-06-30
13,032 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
23,273 GBP2022-06-30
Bank Borrowings
Current
43,500 GBP2023-06-30
43,500 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,700 GBP2023-06-30
13,005 GBP2022-06-30
Corporation Tax Payable
Current
48,554 GBP2023-06-30
59,734 GBP2022-06-30
Taxation/Social Security Payable
Current
65,207 GBP2023-06-30
72,761 GBP2022-06-30
Other Creditors
Current
7,038 GBP2023-06-30
3,035 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
62,970 GBP2023-06-30
58,236 GBP2022-06-30
Creditors
Current
233,969 GBP2023-06-30
250,271 GBP2022-06-30
Bank Borrowings
Non-current
61,625 GBP2023-06-30
105,125 GBP2022-06-30
Current, Amounts falling due within one year
43,500 GBP2023-06-30
43,500 GBP2022-06-30
Non-current, Between one and two years
43,500 GBP2023-06-30
43,500 GBP2022-06-30
Non-current, Between two and five year
18,125 GBP2023-06-30
61,625 GBP2022-06-30
Total Borrowings
105,125 GBP2023-06-30
148,625 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Related profiles found in government register
  • RUBICON SOFTWARE LIMITED
    Info
    OMENPRIME LIMITED - 1990-09-03
    Registered number 02514907
    Rubicon House, Guildford Road, West End, Woking, Surrey GU24 9PW
    Private Limited Company incorporated on 1990-06-22 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • RUBICON SOFTWARE LTD
    S
    Registered number 02514907
    Rubicon House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAWLIN LIMITED - 2006-05-09
    Rubicon House, Guildford Road, West End Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.