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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 11
  • 1
    Read, John Brooke
    Individual (18 offsprings)
    Officer
    2006-10-23 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 2
    Howard, Carol Janet
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Dewi John
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Course, Charles Paul
    Director born in September 1961
    Individual (63 offsprings)
    Officer
    2006-10-23 ~ 2020-02-24
    OF - Director → CIF 0
    Mr Charles Paul Course
    Born in September 1961
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Howard, Graeme Peter
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Buckle, James Kennedy
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2006-10-23 ~ 2010-01-15
    OF - Director → CIF 0
  • 7
    Andrews, Penelope Anne
    Individual (27 offsprings)
    Officer
    2008-07-24 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 8
    Miles, Hannah Lucy
    Born in December 1973
    Individual (45 offsprings)
    Officer
    2018-11-14 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    11, Bresselsholze 11, 07819, Triptis, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-02-24 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Am Hilgenacker 24, Am Hilgenacker 24, Bad Berleburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HEATHPATCH LIMITED
    03381606
    Dairy Farm Office, Dairy Road, Semer, Ipswich, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2019-10-22 ~ 2020-02-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUBBERTECH LIMITED

Period: 2018-10-11 ~ now
Company number: 05974436
Registered names
RUBBERTECH LIMITED - now
PVP (UK) LIMITED - 2018-10-11
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Property, Plant & Equipment
199,183 GBP2024-12-31
49,557 GBP2023-12-31
Debtors
233,275 GBP2024-12-31
286,567 GBP2023-12-31
Cash at bank and in hand
222,705 GBP2024-12-31
110,098 GBP2023-12-31
Current Assets
793,075 GBP2024-12-31
708,802 GBP2023-12-31
Net Current Assets/Liabilities
149,899 GBP2024-12-31
45,301 GBP2023-12-31
Total Assets Less Current Liabilities
349,082 GBP2024-12-31
94,858 GBP2023-12-31
Net Assets/Liabilities
194,075 GBP2024-12-31
94,858 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
144,074 GBP2024-12-31
44,857 GBP2023-12-31
Equity
194,075 GBP2024-12-31
94,858 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
6,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,000 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
290,455 GBP2024-12-31
104,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,272 GBP2024-12-31
55,237 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,035 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
91,673 GBP2024-12-31
107,723 GBP2023-12-31
Amounts owed to group undertakings
Current
400,519 GBP2024-12-31
428,556 GBP2023-12-31
Other Taxation & Social Security Payable
Current
120,388 GBP2024-12-31
99,851 GBP2023-12-31
Other Creditors
Current
30,596 GBP2024-12-31
27,371 GBP2023-12-31
Creditors
Current
643,176 GBP2024-12-31
663,501 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
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,333 GBP2024-12-31
107,289 GBP2023-12-31

Related profiles found in government register
  • RUBBERTECH LIMITED
    Info
    PVP (UK) LIMITED - 2018-10-11
    Registered number 05974436
    Rubbertech Limited Unit 5, Lon Parcwr Industrial Estate, Ruthin LL15 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • RUBBERTECH LTD
    S
    Registered number 05974436
    Unit 5, Lon Parcwr Industrial Estate, Ruthin, Wales, LL15 1NJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZEBRA ATHLETICS UK LIMITED
    14691862
    Unit 5 Lon Parcwr Industrial Estate, Ruthin, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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