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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 3
  • 1
    Hawley, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Kalthoff, Kai Olaf
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Kai Olaf Kalthoff
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address6, Ramsener Strasse, Eisenberg, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dryer, Barbara Anne
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2017-07-05
    OF - Secretary → CIF 0
    Mrs Barbara Anne Dryer
    Born in April 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dryer, Kendrick Charles
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2017-07-05
    OF - Director → CIF 0
    Mr Kendrick Charles Dryer
    Born in October 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kalthoff, Jurgen
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Kalthoff, Johann Heinrich
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Johann Heinrich Kalthoff
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-05 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2002-05-27 ~ 2002-05-27
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2002-05-27 ~ 2002-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUBBER BOX CO LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
130,403 GBP2024-12-31
103,931 GBP2023-12-31
Total Inventories
706,033 GBP2024-12-31
657,794 GBP2023-12-31
Debtors
Current
114,554 GBP2024-12-31
416,716 GBP2023-12-31
Cash at bank and in hand
903,289 GBP2024-12-31
841,328 GBP2023-12-31
Current Assets
1,723,876 GBP2024-12-31
1,915,838 GBP2023-12-31
Net Current Assets/Liabilities
1,431,409 GBP2024-12-31
1,517,710 GBP2023-12-31
Total Assets Less Current Liabilities
1,561,812 GBP2024-12-31
1,621,641 GBP2023-12-31
Net Assets/Liabilities
1,531,284 GBP2024-12-31
1,598,187 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
102,790 GBP2024-12-31
63,505 GBP2023-12-31
Other
357,820 GBP2024-12-31
347,617 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
460,610 GBP2024-12-31
411,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
46,344 GBP2024-12-31
36,381 GBP2023-12-31
Other
283,863 GBP2024-12-31
270,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,207 GBP2024-12-31
307,191 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,963 GBP2024-01-01 ~ 2024-12-31
Other
13,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
56,446 GBP2024-12-31
27,124 GBP2023-12-31
Other
73,957 GBP2024-12-31
76,807 GBP2023-12-31
Other types of inventories not specified separately
706,033 GBP2024-12-31
657,794 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,305 GBP2024-12-31
Amounts falling due within one year, Current
156,248 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
9,500 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
114,554 GBP2024-12-31
Amounts falling due within one year, Current
416,716 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
97,500 GBP2024-12-31
127,500 GBP2023-12-31

  • RUBBER BOX CO LIMITED
    Info
    Registered number 04448311
    icon of addressC/o Mckellens, 11 Riverview The Embankment Business Park, Vale Road, Stockport SK4 3GN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.