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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 6
  • 1
    Booth, Richard Mark
    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
  • 2
    Chancery Directors Limited
    Individual (32 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
  • 3
    Booth, Anthony John
    Chartered Engineer born in March 1939
    Individual (9 offsprings)
    Officer
    2000-12-29 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Harrison, Caroline Ruth
    Chartered Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2014-12-01
    OF - Director → CIF 0
    Harrison, Caroline Ruth
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 5
    Booth, Siona
    Fitness Instructor born in March 1973
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    CHANCERY SECRETARIES LIMITED
    03424589
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 299 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RB PHUSION LTD.

Period: 2000-12-29 ~ now
Company number: 04133564
Registered name
RB PHUSION LTD. - now
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
26,156 GBP2025-01-31
39,920 GBP2024-01-31
Debtors
405 GBP2025-01-31
9,630 GBP2024-01-31
Cash at bank and in hand
62,471 GBP2025-01-31
95,717 GBP2024-01-31
Current Assets
62,876 GBP2025-01-31
105,347 GBP2024-01-31
Creditors
Current
17,036 GBP2025-01-31
28,401 GBP2024-01-31
Net Current Assets/Liabilities
45,840 GBP2025-01-31
76,946 GBP2024-01-31
Total Assets Less Current Liabilities
71,996 GBP2025-01-31
116,866 GBP2024-01-31
Creditors
Non-current
-2,500 GBP2025-01-31
-7,500 GBP2024-01-31
Net Assets/Liabilities
62,957 GBP2025-01-31
99,386 GBP2024-01-31
Equity
Called up share capital
20,001 GBP2025-01-31
20,001 GBP2024-01-31
Retained earnings (accumulated losses)
42,956 GBP2025-01-31
79,385 GBP2024-01-31
Equity
62,957 GBP2025-01-31
99,386 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Plant and equipment
20,456 GBP2025-01-31
20,199 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-675 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
316 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
35,000 GBP2025-01-31
30,000 GBP2024-01-31
Plant and equipment
19,810 GBP2025-01-31
13,279 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,000 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
6,831 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
105 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-300 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105 GBP2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
15,000 GBP2025-01-31
20,000 GBP2024-01-31
Plant and equipment
646 GBP2025-01-31
6,920 GBP2024-01-31
Furniture and fittings
211 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,550 GBP2025-01-31
34,550 GBP2024-01-31
Computers
978 GBP2025-01-31
112 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
106,300 GBP2025-01-31
104,861 GBP2024-01-31
Property, Plant & Equipment - Disposals
-675 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,828 GBP2025-01-31
21,587 GBP2024-01-31
Computers
401 GBP2025-01-31
75 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,144 GBP2025-01-31
64,941 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,241 GBP2024-02-01 ~ 2025-01-31
Computers
326 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,503 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-300 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
9,722 GBP2025-01-31
12,963 GBP2024-01-31
Computers
577 GBP2025-01-31
37 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
34,550 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
21,587 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
3,241 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
12,963 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
405 GBP2025-01-31
9,630 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
276 GBP2025-01-31
4 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
1,151 GBP2024-01-31
Other Taxation & Social Security Payable
Current
7,881 GBP2025-01-31
18,426 GBP2024-01-31
Other Creditors
Current
8,879 GBP2025-01-31
8,820 GBP2024-01-31
Non-current
2,500 GBP2025-01-31
7,500 GBP2024-01-31
  • RB PHUSION LTD.
    Info
    Registered number 04133564
    Unit B1f Fairoaks Airport, Chobham, Woking GU24 8HU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.