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 3
  • 1
    Lyon, Tamara Rebecca
    Individual (6 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyon, James John
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 3
    C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    224,721 GBP2023-10-31
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Tamara Rebecca Lyon
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-11-13
    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
    Dsg Directors Limited
    Individual
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Stevens, Martin Terry
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Mr James John Lyon
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    43 Castle Street, Liverpool
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2006-12-18 ~ 2006-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBICON GARDEN ROOMS LIMITED

Previous names
RUBICON INSTALLATIONS LIMITED - 2021-03-22
GRIFFIN AEROSPACE LIMITED - 2015-01-29
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
88,949 GBP2023-12-31
78,639 GBP2022-12-31
Debtors
203,429 GBP2023-12-31
199,783 GBP2022-12-31
Cash at bank and in hand
92,623 GBP2023-12-31
119,999 GBP2022-12-31
Current Assets
388,033 GBP2023-12-31
403,784 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-165,086 GBP2023-12-31
-171,392 GBP2022-12-31
Net Current Assets/Liabilities
222,947 GBP2023-12-31
232,392 GBP2022-12-31
Total Assets Less Current Liabilities
311,896 GBP2023-12-31
311,031 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-32,612 GBP2023-12-31
-39,073 GBP2022-12-31
Net Assets/Liabilities
251,574 GBP2023-12-31
248,719 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Retained earnings (accumulated losses)
251,472 GBP2023-12-31
248,617 GBP2022-12-31
Equity
251,574 GBP2023-12-31
248,719 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
168,019 GBP2023-12-31
144,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
79,070 GBP2023-12-31
65,494 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
88,949 GBP2023-12-31
78,639 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,713 GBP2023-12-31
24,279 GBP2022-12-31
Amounts Owed By Related Parties
181,212 GBP2023-12-31
Current
175,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
504 GBP2023-12-31
504 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
203,429 GBP2023-12-31
199,783 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,044 GBP2023-12-31
9,823 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,823 GBP2023-12-31
29,573 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,398 GBP2023-12-31
88,333 GBP2022-12-31
Other Creditors
Current
54,821 GBP2023-12-31
43,663 GBP2022-12-31
Creditors
Current
165,086 GBP2023-12-31
171,392 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,907 GBP2023-12-31
25,018 GBP2022-12-31
Other Creditors
Non-current
17,705 GBP2023-12-31
14,055 GBP2022-12-31
Creditors
Non-current
32,612 GBP2023-12-31
39,073 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,094 GBP2023-12-31
2,094 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,094 GBP2023-12-31
2,094 GBP2022-12-31
  • RUBICON GARDEN ROOMS LIMITED
    Info
    RUBICON INSTALLATIONS LIMITED - 2021-03-22
    GRIFFIN AEROSPACE LIMITED - 2015-01-29
    Registered number 06030783
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire CH5 3XP
    Private Limited Company incorporated on 2006-12-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.