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
    Beige, Howard
    Retailer born in December 1958
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Director → CIF 0
    Mr Howard Beige
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Warton, Peter Anthony
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Davenport, Jana
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Beige, Marc Patrick
    Retailer born in March 1949
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Director → CIF 0
    Mr Marc Beige
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Avis, Michael Geoffrey
    Individual
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
  • 3
    Isitt, Christopher John Shute
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Beige, Marc Patrick
    Retailer
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 5
    O'connell, Michael Robert
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ 2023-05-10
    OF - Director → CIF 0
parent relation
Company in focus

RUBIE'S MASQUERADE COMPANY (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002022-07-01 ~ 2023-06-30
Class 2 ordinary share
1,0002022-07-01 ~ 2023-06-30
Property, Plant & Equipment
125,000 GBP2023-06-30
77,000 GBP2022-06-30
Fixed Assets - Investments
7,310,000 GBP2023-06-30
12,858,000 GBP2022-06-30
Fixed Assets
7,435,000 GBP2023-06-30
12,935,000 GBP2022-06-30
Total Inventories
11,675,000 GBP2023-06-30
6,332,000 GBP2022-06-30
Debtors
7,101,000 GBP2023-06-30
7,332,000 GBP2022-06-30
Current assets - Investments
20,000 GBP2023-06-30
Cash at bank and in hand
379,000 GBP2023-06-30
2,206,000 GBP2022-06-30
Current Assets
19,175,000 GBP2023-06-30
15,870,000 GBP2022-06-30
Creditors
Current
17,646,000 GBP2023-06-30
15,225,000 GBP2022-06-30
Net Current Assets/Liabilities
1,529,000 GBP2023-06-30
645,000 GBP2022-06-30
Total Assets Less Current Liabilities
8,964,000 GBP2023-06-30
13,580,000 GBP2022-06-30
Creditors
Non-current
4,155,000 GBP2023-06-30
8,904,000 GBP2022-06-30
Net Assets/Liabilities
4,809,000 GBP2023-06-30
4,676,000 GBP2022-06-30
Equity
Called up share capital
11,049,000 GBP2023-06-30
11,049,000 GBP2022-06-30
11,049,000 GBP2021-06-30
Retained earnings (accumulated losses)
-6,240,000 GBP2023-06-30
-6,373,000 GBP2022-06-30
-2,397,000 GBP2021-06-30
Equity
4,809,000 GBP2023-06-30
4,676,000 GBP2022-06-30
8,652,000 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
133,000 GBP2022-07-01 ~ 2023-06-30
-3,976,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
133,000 GBP2022-07-01 ~ 2023-06-30
-3,976,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
2112022-07-01 ~ 2023-06-30
1952021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,000 GBP2023-06-30
90,000 GBP2022-06-30
Furniture and fittings
244,000 GBP2023-06-30
200,000 GBP2022-06-30
Computers
23,000 GBP2023-06-30
61,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
357,000 GBP2023-06-30
351,000 GBP2022-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-33,000 GBP2022-07-01 ~ 2023-06-30
Computers
-39,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-72,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,000 GBP2023-06-30
52,000 GBP2022-06-30
Furniture and fittings
162,000 GBP2023-06-30
178,000 GBP2022-06-30
Computers
9,000 GBP2023-06-30
44,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,000 GBP2023-06-30
274,000 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,000 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
17,000 GBP2022-07-01 ~ 2023-06-30
Computers
4,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-33,000 GBP2022-07-01 ~ 2023-06-30
Computers
-39,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
29,000 GBP2023-06-30
38,000 GBP2022-06-30
Furniture and fittings
82,000 GBP2023-06-30
22,000 GBP2022-06-30
Computers
14,000 GBP2023-06-30
17,000 GBP2022-06-30
Investments in Group Undertakings
7,310,000 GBP2023-06-30
12,858,000 GBP2022-06-30
Amounts invested in assets
7,310,000 GBP2023-06-30
12,858,000 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
26,696,000 GBP2023-06-30
26,250,000 GBP2022-06-30
Additions to investments
504,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,490,000 GBP2023-06-30
2,319,000 GBP2022-06-30
Other Debtors
Current
645,000 GBP2023-06-30
4,000 GBP2022-06-30
Prepayments/Accrued Income
Current
1,716,000 GBP2023-06-30
3,592,000 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
7,101,000 GBP2023-06-30
7,332,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,632,000 GBP2023-06-30
1,645,000 GBP2022-06-30
Other Taxation & Social Security Payable
Current
229,000 GBP2023-06-30
101,000 GBP2022-06-30
Other Creditors
Current
128,000 GBP2023-06-30
475,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,256,000 GBP2023-06-30
1,900,000 GBP2022-06-30
Other Creditors
Non-current
85,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
262,000 GBP2023-06-30
262,000 GBP2022-06-30
Between one and five year
128,000 GBP2023-06-30
202,000 GBP2022-06-30
All periods
390,000 GBP2023-06-30
464,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,039,246 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
133,000 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • RUBIE'S MASQUERADE COMPANY (UK) LIMITED
    Info
    Registered number 03508897
    Desklodge House, 2 Redcliffe Way, Bristol BS1 6NL
    Private Limited Company incorporated on 1998-02-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • RUBIE'S MASQUERADE COMPANY (UK) LIMITED
    S
    Registered number missing
    Rubies House, 3-4 Moses Winter Way, Wallingford, Oxon, United Kingdom, OX10 9FE
    Private Company Limited By Shares
    CIF 1
  • RUBIE'S MASQUERADE COMPANY (UK) LIMITED
    S
    Registered number missing
    Universal House, Pennywell Road, Bristol, United Kingdom, BS5 0ER
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2023-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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.