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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 3
  • 1
    Hancock, Alistair Charles
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Blanchard, Nicklas Daniel
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ now
    OF - Director → CIF 0
    Blanchard, Nicklas Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    IACCEL LIMITED
    icon of addressRubicon House, Guildford Road, West End, Woking, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,956 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    Bottard, Guy Pierre Ward Mansfield
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 2
    Thompson, Richard Driver
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 3
    Sevenoaks, Peter William
    Marketing born in March 1951
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Peters, Mark Anthony
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2008-08-31
    OF - Director → CIF 0
    Peters, Mark Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 5
    Webber, David Paul
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2010-07-28
    OF - Director → CIF 0
  • 6
    Sunners, Neal
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Jones, Gavin
    Manager born in June 1968
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2006-12-21
    OF - Director → CIF 0
    Jones, Gavin
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 8
    Savage, Richard William
    Consultant born in April 1950
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 9
    Hancock, Christopher Micahel Jeffries
    Individual
    Officer
    icon of calendar 1993-03-11 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 10
    Matthews, Helen
    Individual
    Officer
    icon of calendar ~ 1993-03-11
    OF - Secretary → CIF 0
  • 11
    Barrett, Paul
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2003-07-17
    OF - Director → CIF 0
    icon of calendar 2003-09-10 ~ 2004-03-11
    OF - Director → CIF 0
  • 12
    Kirby, Andrew Bruce
    Finance Director born in April 1971
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2010-11-26
    OF - Director → CIF 0
    Kirby, Andrew Bruce
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 13
    Friend, Kevin
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2003-05-27
    OF - Director → CIF 0
  • 14
    Wiper, Philip Michael
    Broker born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2003-07-18
    OF - Director → CIF 0
  • 15
    Blakesley, Richard John
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2011-08-05
    OF - Director → CIF 0
  • 16
    Gordon, Richard James
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2007-09-30
    OF - Director → CIF 0
    Gordon, Richard James
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 17
    Burnham, Robert
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2011-08-05
    OF - Director → 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
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment
32,151 GBP2024-06-30
50,868 GBP2023-06-30
Fixed Assets - Investments
189,503 GBP2024-06-30
96,624 GBP2023-06-30
Fixed Assets
221,654 GBP2024-06-30
147,492 GBP2023-06-30
Debtors
Current
558,942 GBP2024-06-30
478,513 GBP2023-06-30
Cash at bank and in hand
202,534 GBP2024-06-30
345,177 GBP2023-06-30
Current Assets
761,476 GBP2024-06-30
823,690 GBP2023-06-30
Net Current Assets/Liabilities
596,415 GBP2024-06-30
589,721 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-61,625 GBP2023-06-30
Net Assets/Liabilities
720,135 GBP2024-06-30
675,588 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
720,035 GBP2024-06-30
675,488 GBP2023-06-30
Equity
720,135 GBP2024-06-30
675,588 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
117,630 GBP2024-06-30
117,630 GBP2023-06-30
Office equipment
86,622 GBP2024-06-30
86,348 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
219,120 GBP2024-06-30
218,846 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
74,778 GBP2023-06-30
Office equipment
78,332 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
167,978 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
18,991 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
89,606 GBP2024-06-30
Office equipment
82,495 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,969 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
28,024 GBP2024-06-30
42,852 GBP2023-06-30
Office equipment
4,127 GBP2024-06-30
8,016 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
182,493 GBP2024-06-30
156,176 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
126,542 GBP2024-06-30
116,394 GBP2023-06-30
Other Debtors
Current
188,900 GBP2024-06-30
200,661 GBP2023-06-30
Prepayments/Accrued Income
Current
12,152 GBP2024-06-30
5,282 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
48,855 GBP2024-06-30
Bank Borrowings
Current
43,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
20,300 GBP2024-06-30
6,700 GBP2023-06-30
Corporation Tax Payable
Current
48,554 GBP2023-06-30
Taxation/Social Security Payable
Current
69,734 GBP2024-06-30
65,207 GBP2023-06-30
Other Creditors
Current
8,545 GBP2024-06-30
7,038 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
66,482 GBP2024-06-30
62,970 GBP2023-06-30
Creditors
Current
165,061 GBP2024-06-30
233,969 GBP2023-06-30
Bank Borrowings
Non-current
61,625 GBP2023-06-30
Between two and five year, Non-current
18,125 GBP2023-06-30
Total Borrowings
105,125 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Related profiles found in government register
  • RUBICON SOFTWARE LIMITED
    Info
    OMENPRIME LIMITED - 1990-09-03
    Registered number 02514907
    icon of addressRubicon House, Guildford Road, West End, Woking, Surrey GU24 9PW
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • RUBICON SOFTWARE LTD
    S
    Registered number 02514907
    icon of addressRubicon 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
    icon of addressRubicon House, Guildford Road, West End Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.