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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 3
  • 1
    Lyon, Tamara Rebecca
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyon, James John
    Born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    224,514 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Dsg Directors Limited
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Stevens, Martin Terry
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Mrs Tamara Rebecca Lyon
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr James John Lyon
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address43 Castle Street, Liverpool
    Dissolved Corporate (4 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
134,813 GBP2024-12-31
88,949 GBP2023-12-31
Debtors
208,849 GBP2024-12-31
203,429 GBP2023-12-31
Cash at bank and in hand
107,494 GBP2024-12-31
92,623 GBP2023-12-31
Current Assets
404,237 GBP2024-12-31
388,033 GBP2023-12-31
Net Current Assets/Liabilities
199,134 GBP2024-12-31
222,947 GBP2023-12-31
Total Assets Less Current Liabilities
333,947 GBP2024-12-31
311,896 GBP2023-12-31
Net Assets/Liabilities
278,348 GBP2024-12-31
251,574 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
278,246 GBP2024-12-31
251,472 GBP2023-12-31
Equity
278,348 GBP2024-12-31
251,574 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
62,744 GBP2024-12-31
0 GBP2023-12-31
Other
175,009 GBP2024-12-31
168,019 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
237,753 GBP2024-12-31
168,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,275 GBP2024-12-31
0 GBP2023-12-31
Other
96,665 GBP2024-12-31
79,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,940 GBP2024-12-31
79,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,275 GBP2024-01-01 ~ 2024-12-31
Other
17,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
56,469 GBP2024-12-31
0 GBP2023-12-31
Other
78,344 GBP2024-12-31
88,949 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,633 GBP2024-12-31
21,713 GBP2023-12-31
Amounts Owed By Related Parties
185,712 GBP2024-12-31
Current
181,212 GBP2023-12-31
Other Debtors
Amounts falling due within one year
504 GBP2024-12-31
504 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
208,849 GBP2024-12-31
203,429 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,224 GBP2024-12-31
10,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,872 GBP2024-12-31
53,823 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,056 GBP2024-12-31
46,398 GBP2023-12-31
Other Creditors
Current
93,951 GBP2024-12-31
54,821 GBP2023-12-31
Creditors
Current
205,103 GBP2024-12-31
165,086 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,589 GBP2024-12-31
14,907 GBP2023-12-31
Other Creditors
Non-current
21,582 GBP2024-12-31
17,705 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • RUBICON GARDEN ROOMS LIMITED
    Info
    RUBICON INSTALLATIONS LIMITED - 2021-03-22
    GRIFFIN AEROSPACE LIMITED - 2021-03-22
    Registered number 06030783
    icon of addressC/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire CH5 3XP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.