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 1
  • Booth, Richard Mark
    Photographer born in March 1970
    Individual (1 offspring)
    Officer
    2000-12-29 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Booth
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Chancery Directors Limited
    Individual
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
  • 2
    Booth, Anthony John
    Chartered Engineer born in March 1939
    Individual
    Officer
    2000-12-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 3
    Booth, Siona
    Fitness Instructor born in March 1973
    Individual
    Officer
    2016-01-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Harrison, Caroline Ruth
    Chartered Accountant born in September 1968
    Individual
    Officer
    2000-12-29 ~ 2014-12-01
    OF - Director → CIF 0
    Harrison, Caroline Ruth
    Chartered Accountant
    Individual
    Officer
    2000-12-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 5
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2000-12-29 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RB PHUSION LTD.

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
39,920 GBP2024-01-31
55,484 GBP2023-01-31
Debtors
9,630 GBP2024-01-31
2,604 GBP2023-01-31
Cash at bank and in hand
95,717 GBP2024-01-31
133,619 GBP2023-01-31
Current Assets
105,347 GBP2024-01-31
136,223 GBP2023-01-31
Creditors
Current
28,401 GBP2024-01-31
64,814 GBP2023-01-31
Net Current Assets/Liabilities
76,946 GBP2024-01-31
71,409 GBP2023-01-31
Total Assets Less Current Liabilities
116,866 GBP2024-01-31
126,893 GBP2023-01-31
Net Assets/Liabilities
99,386 GBP2024-01-31
99,371 GBP2023-01-31
Equity
Called up share capital
20,001 GBP2024-01-31
20,001 GBP2023-01-31
Retained earnings (accumulated losses)
79,385 GBP2024-01-31
79,370 GBP2023-01-31
Equity
99,386 GBP2024-01-31
99,371 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Plant and equipment
20,199 GBP2024-01-31
20,221 GBP2023-01-31
Furniture and fittings
1,540 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-771 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-1,540 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,000 GBP2024-01-31
25,000 GBP2023-01-31
Plant and equipment
13,279 GBP2024-01-31
7,324 GBP2023-01-31
Furniture and fittings
1,312 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,000 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
6,726 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
57 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-771 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-1,369 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
20,000 GBP2024-01-31
25,000 GBP2023-01-31
Plant and equipment
6,920 GBP2024-01-31
12,897 GBP2023-01-31
Furniture and fittings
228 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,550 GBP2024-01-31
34,550 GBP2023-01-31
Computers
112 GBP2024-01-31
4,546 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
104,861 GBP2024-01-31
110,857 GBP2023-01-31
Property, Plant & Equipment - Disposals
Computers
-4,434 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-6,745 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,587 GBP2024-01-31
17,266 GBP2023-01-31
Computers
75 GBP2024-01-31
4,471 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,941 GBP2024-01-31
55,373 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,321 GBP2023-02-01 ~ 2024-01-31
Computers
38 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,142 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,434 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,574 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
12,963 GBP2024-01-31
17,284 GBP2023-01-31
Computers
37 GBP2024-01-31
75 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,321 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
12,963 GBP2024-01-31
17,284 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,400 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
9,630 GBP2024-01-31
204 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
9,630 GBP2024-01-31
2,604 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
4 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
1,151 GBP2024-01-31
4,443 GBP2023-01-31
Trade Creditors/Trade Payables
Current
31,423 GBP2023-01-31
Other Taxation & Social Security Payable
Current
18,426 GBP2024-01-31
17,236 GBP2023-01-31
Other Creditors
Current
8,820 GBP2024-01-31
11,712 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
1,151 GBP2023-01-31
Other Creditors
Non-current
7,500 GBP2024-01-31
12,500 GBP2023-01-31
  • RB PHUSION LTD.
    Info
    Registered number 04133564
    Unit B1f Fairoaks Airport, Chobham, Woking GU24 8HU
    Private Limited Company incorporated on 2000-12-29 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.