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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 4
  • 1
    Allen, Tony Brian
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
    Allen, Ann
    Individual (8 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Allen
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Tony Allen
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, Luke
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CREDITORS SERVICES LIMITED
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-19
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2016-07-04
    Dissolved on 2019-05-09
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 715 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUBBER RECYCLING SOLUTIONS LIMITED

Period: 2006-09-27 ~ now
Company number: 05485733
Registered names
RUBBER RECYCLING SOLUTIONS LIMITED - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Property, Plant & Equipment
129,411 GBP2025-03-31
154,411 GBP2024-03-31
Debtors
179,710 GBP2025-03-31
175,620 GBP2024-03-31
Cash at bank and in hand
525,076 GBP2025-03-31
466,329 GBP2024-03-31
Current Assets
704,786 GBP2025-03-31
647,669 GBP2024-03-31
Net Current Assets/Liabilities
481,478 GBP2025-03-31
407,019 GBP2024-03-31
Total Assets Less Current Liabilities
610,889 GBP2025-03-31
561,430 GBP2024-03-31
Net Assets/Liabilities
548,710 GBP2025-03-31
460,806 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
548,708 GBP2025-03-31
460,804 GBP2024-03-31
Equity
548,710 GBP2025-03-31
460,806 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
343,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
213,853 GBP2025-03-31
188,853 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
129,411 GBP2025-03-31
154,411 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
123,809 GBP2025-03-31
118,005 GBP2024-03-31
Other Debtors
Amounts falling due within one year
55,901 GBP2025-03-31
57,615 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
179,710 GBP2025-03-31
Current, Amounts falling due within one year
175,620 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,007 GBP2025-03-31
56,099 GBP2024-03-31
Other Taxation & Social Security Payable
Current
133,341 GBP2025-03-31
129,023 GBP2024-03-31
Other Creditors
Current
33,960 GBP2025-03-31
45,528 GBP2024-03-31
Creditors
Current
223,308 GBP2025-03-31
240,650 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Other Creditors
Non-current
27,326 GBP2025-03-31
49,521 GBP2024-03-31
Creditors
29,826 GBP2025-03-31
62,021 GBP2024-03-31

Related profiles found in government register
  • RUBBER RECYCLING SOLUTIONS LIMITED
    Info
    T. ALLEN CONSULTANCY LIMITED - 2006-09-27
    Registered number 05485733
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • RUBBER RECYCLING SOLUTIONS LIMITED
    S
    Registered number 05485733
    Stiles & Co, Unit 4, Lake End Court, Taplow Road, Maidenhead, United Kingdom, SL6 0JQ
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GATEWAY RECYCLING SOLUTIONS LIMITED
    16602527
    Stiles & Co, Unit 4 Lake End Court, Taplow Road, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.