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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 4
  • 1
    Davenport, Jana
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Beige, Marc Patrick
    Retailer born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ now
    OF - Director → CIF 0
    Mr Marc Beige
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Beige, Howard
    Retailer born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ now
    OF - Director → CIF 0
    Mr Howard Beige
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Warton, Peter Anthony
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Beige, Marc Patrick
    Retailer
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 2
    Avis, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
  • 3
    Isitt, Christopher John Shute
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1998-02-12
    OF - Nominee Director → CIF 0
  • 5
    O'connell, Michael Robert
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 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
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Fixed Assets
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Total Inventories
7,000 GBP2024-06-30
12,000 GBP2023-06-30
Debtors
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
15,000 GBP2024-06-30
19,000 GBP2023-06-30
Creditors
Current
15,000 GBP2024-06-30
18,000 GBP2023-06-30
Net Current Assets/Liabilities
-0 GBP2024-06-30
2,000 GBP2023-06-30
Total Assets Less Current Liabilities
7,000 GBP2024-06-30
9,000 GBP2023-06-30
Creditors
Non-current
2,000 GBP2024-06-30
4,000 GBP2023-06-30
Net Assets/Liabilities
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Equity
Called up share capital
11,000 GBP2024-06-30
11,000 GBP2023-06-30
11,000 GBP2022-06-30
Retained earnings (accumulated losses)
-6,000 GBP2024-06-30
-6,000 GBP2023-06-30
-6,000 GBP2022-06-30
Equity
5,000 GBP2024-06-30
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
2052023-07-01 ~ 2024-06-30
2112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Investments in Group Undertakings
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Amounts invested in assets
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
26,000 GBP2024-06-30
27,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Other Debtors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
7,000 GBP2024-06-30
7,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Other Creditors
Non-current
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-06-30
0 GBP2023-06-30
Between one and five year
1,000 GBP2023-06-30
All periods
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,039,246 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • RUBIE'S MASQUERADE COMPANY (UK) LIMITED
    Info
    Registered number 03508897
    icon of addressDesklodge House, 2 Redcliffe Way, Bristol BS1 6NL
    Private Limited Company incorporated on 1998-02-12 (27 years 9 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
    icon of addressRubies 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
    icon of addressUniversal House, Pennywell Road, Bristol, United Kingdom, BS5 0ER
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 London Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.