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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
    Dodi, Abraham Aharon
    Born in November 1963
    Individual (91 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dodi, Abraham Aharon
    Director born in November 1963
    Individual (91 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Aviram, David
    Co Director born in March 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2010-12-20
    OF - Director → CIF 0
    Aviram, David
    Director born in March 1953
    Individual (11 offsprings)
    icon of calendar 2013-01-15 ~ 2014-08-22
    OF - Director → CIF 0
  • 3
    Rosenberg, Abraham
    Co Director born in January 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2024-12-21
    OF - Director → CIF 0
    Rosenberg, Abraham
    Co Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2024-12-21
    OF - Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-07 ~ 2005-06-10
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-07 ~ 2005-06-10
    PE - Nominee Secretary → 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
Property, Plant & Equipment
1,909 GBP2024-07-31
0 GBP2023-07-31
Debtors
4,052,037 GBP2024-07-31
4,843,361 GBP2023-07-31
Cash at bank and in hand
1,423 GBP2024-07-31
23,115 GBP2023-07-31
Current Assets
7,613,595 GBP2024-07-31
8,422,227 GBP2023-07-31
Net Current Assets/Liabilities
7,454,184 GBP2024-07-31
7,267,489 GBP2023-07-31
Total Assets Less Current Liabilities
7,456,093 GBP2024-07-31
7,267,489 GBP2023-07-31
Net Assets/Liabilities
2,480,993 GBP2024-07-31
2,331,122 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Share premium
110,402 GBP2024-07-31
110,402 GBP2023-07-31
Retained earnings (accumulated losses)
2,370,588 GBP2024-07-31
2,220,717 GBP2023-07-31
Equity
2,480,993 GBP2024-07-31
2,331,122 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
2,863 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
954 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
954 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
1,909 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
4,052,037 GBP2024-07-31
4,843,361 GBP2023-07-31
Trade Creditors/Trade Payables
Current
9,417 GBP2024-07-31
594 GBP2023-07-31
Corporation Tax Payable
Current
5,028 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
35,157 GBP2024-07-31
31,171 GBP2023-07-31
Other Creditors
Current
109,809 GBP2024-07-31
1,122,973 GBP2023-07-31
Creditors
Current
159,411 GBP2024-07-31
1,154,738 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
4,974,623 GBP2024-07-31
4,936,367 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-07-31
3 shares2023-07-31

  • RUBYLAKE INVESTMENTS LIMITED
    Info
    RUBYLAKE LIMITED - 2005-06-15
    Registered number 05473453
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (20 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.