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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 9
  • 1
    Kalthoff, Jurgen
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2017-07-05
    OF - Director → CIF 0
  • 2
    Kalthoff, Kai Olaf
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Kai Olaf Kalthoff
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hawley, Margaret
    Individual (1 offspring)
    Officer
    2017-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Dryer, Kendrick Charles
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2017-07-05
    OF - Director → CIF 0
    Mr Kendrick Charles Dryer
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dryer, Barbara Anne
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2017-07-05
    OF - Secretary → CIF 0
    Mrs Barbara Anne Dryer
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kalthoff, Johann Heinrich
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Johann Heinrich Kalthoff
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2017-07-05 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 7
    6, Ramsener Strasse, Eisenberg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2023-05-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUBBER BOX CO LIMITED

Period: 2002-05-27 ~ now
Company number: 04448311
Registered name
RUBBER BOX CO LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
127,076 GBP2025-12-31
130,403 GBP2024-12-31
Total Inventories
669,849 GBP2025-12-31
706,033 GBP2024-12-31
Debtors
Current
91,550 GBP2025-12-31
114,554 GBP2024-12-31
Cash at bank and in hand
1,028,144 GBP2025-12-31
903,289 GBP2024-12-31
Current Assets
1,789,543 GBP2025-12-31
1,723,876 GBP2024-12-31
Net Current Assets/Liabilities
1,575,486 GBP2025-12-31
1,431,409 GBP2024-12-31
Total Assets Less Current Liabilities
1,702,562 GBP2025-12-31
1,561,812 GBP2024-12-31
Net Assets/Liabilities
1,672,493 GBP2025-12-31
1,531,284 GBP2024-12-31
Average Number of Employees
152025-01-01 ~ 2025-12-31
162024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
110,593 GBP2025-12-31
102,790 GBP2024-12-31
Other
368,887 GBP2025-12-31
357,820 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
479,480 GBP2025-12-31
460,610 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
55,787 GBP2025-12-31
46,344 GBP2024-12-31
Other
296,617 GBP2025-12-31
283,863 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,404 GBP2025-12-31
330,207 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,443 GBP2025-01-01 ~ 2025-12-31
Other
12,754 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,197 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
54,806 GBP2025-12-31
56,446 GBP2024-12-31
Other
72,270 GBP2025-12-31
73,957 GBP2024-12-31
Other types of inventories not specified separately
669,849 GBP2025-12-31
706,033 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,818 GBP2025-12-31
Current, Amounts falling due within one year
82,305 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
9,000 GBP2025-12-31
Current, Amounts falling due within one year
9,500 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
91,550 GBP2025-12-31
Current, Amounts falling due within one year
114,554 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31
2 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
67,500 GBP2025-12-31
97,500 GBP2024-12-31
  • RUBBER BOX CO LIMITED
    Info
    Registered number 04448311
    C/o Mckellens, 11 Riverview The Embankment Business Park, Vale Road, Stockport SK4 3GN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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