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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 2
  • 1
    Mason, David Llewellyn
    Born in February 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    NAJAKA PROPERTIES LIMITED
    icon of addressGlebe Farm, Welsh Lane, Helmdon, Brackley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    546,011 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Mason, David Llewellyn
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Jenkinson, Peter Edward
    Businessman born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    Haylock, Anthony Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 4
    Warren Thomas, Graeme
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1995-06-21
    OF - Secretary → CIF 0
  • 5
    Bean, Maxine Kim
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Loveland, Graeme Owen
    Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2001-08-31
    OF - Director → CIF 0
    Loveland, Graeme Owen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 7
    Humphreys, Paul
    Operations Manager born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2010-06-10
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 1995-06-20
    OF - Nominee Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-06-19 ~ 1995-06-20
    PE - Nominee Director → CIF 0
    1995-06-19 ~ 1995-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUGBY DESIGN GROUP LIMITED

Previous name
LYPTONE LIMITED - 1998-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
420,000 GBP2024-09-30
420,000 GBP2023-09-30
Debtors
279,405 GBP2024-09-30
249,242 GBP2023-09-30
Cash at bank and in hand
30,533 GBP2024-09-30
64,704 GBP2023-09-30
Current Assets
309,938 GBP2024-09-30
313,946 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-36,255 GBP2023-09-30
Net Current Assets/Liabilities
272,401 GBP2024-09-30
277,691 GBP2023-09-30
Total Assets Less Current Liabilities
692,401 GBP2024-09-30
697,691 GBP2023-09-30
Net Assets/Liabilities
678,138 GBP2024-09-30
683,428 GBP2023-09-30
Equity
Called up share capital
631,186 GBP2024-09-30
631,186 GBP2023-09-30
Retained earnings (accumulated losses)
46,952 GBP2024-09-30
52,242 GBP2023-09-30
Equity
678,138 GBP2024-09-30
683,428 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
420,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
89 GBP2023-09-30
Other Debtors
Amounts falling due within one year
279,405 GBP2024-09-30
249,153 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
279,405 GBP2024-09-30
Current, Amounts falling due within one year
249,242 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
89 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
2,630 GBP2023-09-30
Other Creditors
Current
37,537 GBP2024-09-30
33,536 GBP2023-09-30
Creditors
Current
37,537 GBP2024-09-30
36,255 GBP2023-09-30

  • RUGBY DESIGN GROUP LIMITED
    Info
    LYPTONE LIMITED - 1998-12-10
    Registered number 03069600
    icon of addressMatrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.