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
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (76 offsprings)
    Officer
    2010-12-20 ~ now
    OF - director → CIF 0
  • 2
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Aviram, David
    Co Director born in March 1953
    Individual (11 offsprings)
    Officer
    2005-06-07 ~ 2010-12-20
    OF - director → CIF 0
    Aviram, David
    Director born in March 1953
    Individual (11 offsprings)
    2013-01-15 ~ 2014-08-22
    OF - director → CIF 0
  • 2
    Dodi, Abraham Aharon
    Director born in November 1963
    Individual (76 offsprings)
    Officer
    2010-12-20 ~ 2010-12-20
    OF - director → CIF 0
  • 3
    Rosenberg, Abraham
    Co Director born in January 1948
    Individual (13 offsprings)
    Officer
    2005-06-07 ~ 2024-12-21
    OF - director → CIF 0
    Rosenberg, Abraham
    Co Director
    Individual (13 offsprings)
    Officer
    2005-06-07 ~ 2024-12-21
    OF - secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-07 ~ 2005-06-10
    PE - nominee-secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-07 ~ 2005-06-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

RUBYLAKE INVESTMENTS LIMITED

Previous name
RUBYLAKE LIMITED - 2005-06-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Total Inventories
3,555,751 GBP2023-07-31
3,555,751 GBP2022-07-31
Debtors
4,843,361 GBP2023-07-31
4,780,548 GBP2022-07-31
Cash at bank and in hand
23,115 GBP2023-07-31
46,418 GBP2022-07-31
Current Assets
8,422,227 GBP2023-07-31
8,382,717 GBP2022-07-31
Creditors
Current
1,154,738 GBP2023-07-31
1,264,402 GBP2022-07-31
Net Current Assets/Liabilities
7,267,489 GBP2023-07-31
7,118,315 GBP2022-07-31
Total Assets Less Current Liabilities
7,267,489 GBP2023-07-31
7,118,315 GBP2022-07-31
Creditors
Non-current
4,936,367 GBP2023-07-31
4,936,367 GBP2022-07-31
Net Assets/Liabilities
2,331,122 GBP2023-07-31
2,181,948 GBP2022-07-31
Equity
Called up share capital
3 GBP2023-07-31
3 GBP2022-07-31
Share premium
110,402 GBP2023-07-31
110,402 GBP2022-07-31
Retained earnings (accumulated losses)
2,220,717 GBP2023-07-31
2,071,543 GBP2022-07-31
Equity
2,331,122 GBP2023-07-31
2,181,948 GBP2022-07-31
Bank Borrowings
Secured
4,936,367 GBP2023-07-31
4,936,367 GBP2022-07-31

  • RUBYLAKE INVESTMENTS LIMITED
    Info
    RUBYLAKE LIMITED - 2005-06-15
    Registered number 05473453
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2005-06-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.