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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 2
  • 1
    Perillo, Natalie Louise
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ now
    OF - Director → CIF 0
    Mrs Natalie Louise Perillo
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Perillo, Andrew Paul
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Perillo
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Perillo, Andrew Paul
    Ceo
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-05-23 ~ 2005-06-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-05-23 ~ 2005-06-13
    PE - Director → CIF 0
parent relation
Company in focus

MYRUBY LIMITED

Previous names
CEOCENTRAL LIMITED - 2007-01-25
KILOPLAN LIMITED - 2006-03-28
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
7,145 GBP2024-12-31
9,521 GBP2023-12-31
Debtors
48,282 GBP2024-12-31
151,562 GBP2023-12-31
Cash at bank and in hand
290,701 GBP2024-12-31
133,668 GBP2023-12-31
Current Assets
338,983 GBP2024-12-31
285,230 GBP2023-12-31
Net Current Assets/Liabilities
181,039 GBP2024-12-31
153,760 GBP2023-12-31
Total Assets Less Current Liabilities
188,184 GBP2024-12-31
163,281 GBP2023-12-31
Creditors
Non-current
-4,415 GBP2024-12-31
-14,811 GBP2023-12-31
Net Assets/Liabilities
169,169 GBP2024-12-31
146,770 GBP2023-12-31
Equity
Called up share capital
70,003 GBP2024-12-31
70,003 GBP2023-12-31
Share premium
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
59,166 GBP2024-12-31
36,767 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
81,193 GBP2023-12-31
Other than goodwill
4,939 GBP2024-12-31
4,939 GBP2023-12-31
Intangible Assets - Gross Cost
4,939 GBP2024-12-31
86,132 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
81,193 GBP2023-12-31
Other than goodwill
4,939 GBP2024-12-31
4,939 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,939 GBP2024-12-31
86,132 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
119,954 GBP2024-12-31
120,125 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
112,809 GBP2024-12-31
110,604 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
7,145 GBP2024-12-31
9,521 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,207 GBP2024-12-31
36,840 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,075 GBP2024-12-31
114,722 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
48,282 GBP2024-12-31
Current, Amounts falling due within one year
151,562 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
10,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,658 GBP2024-12-31
6,734 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,621 GBP2024-12-31
42,733 GBP2023-12-31
Other Creditors
Current
93,268 GBP2024-12-31
71,863 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,415 GBP2024-12-31
14,811 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
70,003 GBP2024-12-31
70,003 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,408 GBP2024-12-31
  • MYRUBY LIMITED
    Info
    CEOCENTRAL LIMITED - 2007-01-25
    KILOPLAN LIMITED - 2007-01-25
    Registered number 05460811
    icon of address780 The Cresent Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.