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
    Rux Burton, Verena
    Director born in April 1982
    Individual (2 offsprings)
    Officer
    2018-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Rux Burton, John Charles
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Oldfellows Hall, London Road, Chipping Norton, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,950 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Propper, Christian Hendrik
    Operations Director born in May 1972
    Individual
    Officer
    2003-12-01 ~ 2009-03-19
    OF - Director → CIF 0
    Propper, Christian Hendrik
    Individual
    Officer
    2004-08-16 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 2
    Wharton, Tim Alan Farrington
    Operations Director born in August 1973
    Individual
    Officer
    2003-01-20 ~ 2004-08-13
    OF - Director → CIF 0
    Wharton, Tim Alan Farrington
    Individual
    Officer
    2003-01-20 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 3
    Zheng, Marco
    Campaigns Director born in December 1981
    Individual
    Officer
    2009-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Langford, Hugh
    Business Development Manager born in March 1984
    Individual
    Officer
    2013-10-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 5
    Midgley, Peter
    Software & Systems Director born in September 1971
    Individual (3 offsprings)
    Officer
    2003-07-07 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Ellis Gray, Jan Dominic Milos
    Marketing Director born in May 1983
    Individual
    Officer
    2007-01-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Rux Burton, Rebecca Louise
    Implementation Director born in January 1976
    Individual
    Officer
    2002-09-11 ~ 2007-06-11
    OF - Director → CIF 0
    Rux Burton, Rebecca Louise
    Individual
    Officer
    2002-09-11 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 8
    Crewe, Ivor Martin, Professor Sir
    University Senior Executive born in December 1945
    Individual
    Officer
    2007-08-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 9
    Culley, Howard Anthony
    Consultant born in March 1944
    Individual
    Officer
    2007-03-01 ~ 2009-11-11
    OF - Director → CIF 0
  • 10
    Ellinger, Richard Michael
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 11
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
  • 12
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUX-BURTON ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
92021-02-01 ~ 2022-01-31
82020-02-01 ~ 2021-01-31
Intangible Assets
174,077 GBP2022-01-31
63,230 GBP2021-01-31
Property, Plant & Equipment
710 GBP2022-01-31
1,709 GBP2021-01-31
Fixed Assets - Investments
98 GBP2022-01-31
98 GBP2021-01-31
Fixed Assets
174,885 GBP2022-01-31
65,037 GBP2021-01-31
Debtors
Current
408,390 GBP2022-01-31
423,311 GBP2021-01-31
Cash at bank and in hand
1,352 GBP2022-01-31
9,910 GBP2021-01-31
Current Assets
409,742 GBP2022-01-31
433,221 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-328,212 GBP2022-01-31
-216,259 GBP2021-01-31
Net Current Assets/Liabilities
81,530 GBP2022-01-31
216,962 GBP2021-01-31
Total Assets Less Current Liabilities
256,415 GBP2022-01-31
281,999 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-173,008 GBP2022-01-31
-247,228 GBP2021-01-31
Net Assets/Liabilities
83,407 GBP2022-01-31
34,771 GBP2021-01-31
Equity
Called up share capital
1,000 GBP2022-01-31
1,000 GBP2021-01-31
Retained earnings (accumulated losses)
82,407 GBP2022-01-31
33,771 GBP2021-01-31
Equity
83,407 GBP2022-01-31
34,771 GBP2021-01-31
Intangible Assets - Gross Cost
Development expenditure
205,714 GBP2022-01-31
36,850 GBP2021-01-31
Goodwill
337,500 GBP2022-01-31
337,500 GBP2021-01-31
Intangible Assets - Gross Cost
543,214 GBP2022-01-31
374,350 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
48,512 GBP2022-01-31
7,370 GBP2021-01-31
Goodwill
320,625 GBP2022-01-31
303,750 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
369,137 GBP2022-01-31
311,120 GBP2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
58,017 GBP2021-02-01 ~ 2022-01-31
Intangible Assets
Development expenditure
157,202 GBP2022-01-31
29,480 GBP2021-01-31
Goodwill
16,875 GBP2022-01-31
33,750 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
36,818 GBP2022-01-31
36,818 GBP2021-01-31
Computers
129,087 GBP2022-01-31
128,430 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
165,905 GBP2022-01-31
165,248 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
35,109 GBP2021-01-31
Computers
128,430 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
163,539 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,565 GBP2021-02-01 ~ 2022-01-31
Computers, Owned/Freehold
91 GBP2021-02-01 ~ 2022-01-31
Owned/Freehold
1,656 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
36,674 GBP2022-01-31
Computers
128,521 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,195 GBP2022-01-31
Property, Plant & Equipment
Office equipment
144 GBP2022-01-31
1,709 GBP2021-01-31
Computers
566 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
69,203 GBP2022-01-31
82,123 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
315,812 GBP2022-01-31
310,265 GBP2021-01-31
Other Debtors
Current
23,375 GBP2022-01-31
30,923 GBP2021-01-31
Bank Overdrafts
-7,782 GBP2022-01-31
Cash and Cash Equivalents
-6,430 GBP2022-01-31
9,910 GBP2021-01-31
Bank Overdrafts
Current
7,782 GBP2022-01-31
Bank Borrowings
Current
74,220 GBP2022-01-31
59,989 GBP2021-01-31
Trade Creditors/Trade Payables
Current
61,895 GBP2022-01-31
57,201 GBP2021-01-31
Amounts owed to group undertakings
Current
51,321 GBP2022-01-31
Taxation/Social Security Payable
Current
34,495 GBP2022-01-31
29,431 GBP2021-01-31
Other Creditors
Current
65,363 GBP2022-01-31
11,853 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
33,136 GBP2022-01-31
57,785 GBP2021-01-31
Creditors
Current
328,212 GBP2022-01-31
216,259 GBP2021-01-31
Other Taxation & Social Security Payable
Current
23,427 GBP2022-01-31
17,085 GBP2021-01-31
Amount of value-added tax that is payable
Current
11,068 GBP2022-01-31
12,346 GBP2021-01-31
Bank Borrowings
Non-current
173,008 GBP2022-01-31
247,228 GBP2021-01-31
Creditors
Non-current
173,008 GBP2022-01-31
247,228 GBP2021-01-31
Bank Borrowings
Current, Amounts falling due within one year
74,220 GBP2022-01-31
59,989 GBP2021-01-31
Total Borrowings
Current, Amounts falling due within one year
74,220 GBP2022-01-31
59,989 GBP2021-01-31
Bank Borrowings
Non-current, Between one and two years
90,942 GBP2022-01-31
74,220 GBP2021-01-31
Non-current, Between two and five year
82,066 GBP2022-01-31
173,008 GBP2021-01-31
Total Borrowings
247,228 GBP2022-01-31
307,217 GBP2021-01-31
  • RUX-BURTON ASSOCIATES LIMITED
    Info
    Registered number 04531787
    8th Floor, One Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2002-09-11 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-11
    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.