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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1864 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
  • 2
    Beige, Marc Patrick
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Director → CIF 0
    Beige, Marc Patrick
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ 2023-06-19
    OF - Secretary → CIF 0
    Mr Marc Patrick Beige
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Isitt, Christopher John Shute
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2014-08-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Davenport, Jana
    Individual (1 offspring)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Warton, Peter Anthony
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
  • 6
    O'connell, Michael Robert
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2020-02-28 ~ 2023-05-10
    OF - Director → CIF 0
  • 7
    Beige, Howard Jay
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Director → CIF 0
    Howard Jay Beige
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Avis, Michael Geoffrey
    Individual (156 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUBIE'S MASQUERADE COMPANY (UK) LIMITED

Period: 1998-02-12 ~ now
Company number: 03508897
Registered name
RUBIE'S MASQUERADE COMPANY (UK) LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Fixed Assets
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Total Inventories
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Debtors
9,000 GBP2025-06-30
7,000 GBP2024-06-30
Current assets - Investments
0 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
16,000 GBP2025-06-30
15,000 GBP2024-06-30
Creditors
Current
16,000 GBP2025-06-30
15,000 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
-0 GBP2024-06-30
Total Assets Less Current Liabilities
8,000 GBP2025-06-30
7,000 GBP2024-06-30
Creditors
Non-current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Net Assets/Liabilities
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Equity
Called up share capital
11,000 GBP2025-06-30
11,000 GBP2024-06-30
11,000 GBP2023-06-30
Retained earnings (accumulated losses)
-6,000 GBP2025-06-30
-6,000 GBP2024-06-30
-6,000 GBP2023-06-30
Equity
5,000 GBP2025-06-30
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1782024-07-01 ~ 2025-06-30
2052023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Investments in Group Undertakings
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Amounts invested in assets
7,000 GBP2025-06-30
7,000 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
26,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Other Debtors
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Prepayments/Accrued Income
Current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
9,000 GBP2025-06-30
7,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
Trade Creditors/Trade Payables
Current
2,000 GBP2025-06-30
3,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-30
1,000 GBP2024-06-30
More than five year
9,000 GBP2025-06-30
All periods
9,000 GBP2025-06-30
1,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,039,246 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-07-01 ~ 2025-06-30
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 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 2
  • 1
    BRISTOL NOVELTY LIMITED
    01712605
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FORUM PARTY AND NOVELTY COMPANY LTD
    08898831
    1 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.