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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
    Hibbert, Craig Michael
    Born in March 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressQuayside House, Furnival Road, Sheffield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    PANOPTIX LIMITED
    icon of addressWards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1,409,558 GBP2024-03-31
    Officer
    icon of calendar 2009-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Craig Michael Hibbert
    Born in March 1960
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-29
    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
  • 2
    Mrs Julie Hibbert
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2025-04-29
    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
  • 3
    Hanover Directors Limited
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Hcs Secretarial Limited
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 5
    icon of addressWards Court, 203 Ecclesall Raod, Sheffield, South Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,559 GBP2025-03-31
    Officer
    2008-04-04 ~ 2009-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

RIXIL SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,463,236 GBP2024-12-31
1,493,831 GBP2023-12-31
Fixed Assets - Investments
14,119 GBP2024-12-31
14,189 GBP2023-12-31
Fixed Assets
1,477,355 GBP2024-12-31
1,508,020 GBP2023-12-31
Debtors
6,292,706 GBP2024-12-31
6,070,825 GBP2023-12-31
Cash at bank and in hand
190,796 GBP2024-12-31
328,869 GBP2023-12-31
Current Assets
6,483,502 GBP2024-12-31
6,399,694 GBP2023-12-31
Creditors
Current
409,182 GBP2024-12-31
399,496 GBP2023-12-31
Net Current Assets/Liabilities
6,074,320 GBP2024-12-31
6,000,198 GBP2023-12-31
Total Assets Less Current Liabilities
7,551,675 GBP2024-12-31
7,508,218 GBP2023-12-31
Creditors
Non-current
-445,237 GBP2024-12-31
Net Assets/Liabilities
7,058,291 GBP2024-12-31
7,463,499 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
20,784 GBP2024-12-31
20,784 GBP2023-12-31
20,784 GBP2022-12-31
Retained earnings (accumulated losses)
7,037,505 GBP2024-12-31
7,442,713 GBP2023-12-31
7,346,058 GBP2022-12-31
Equity
7,058,291 GBP2024-12-31
7,463,499 GBP2023-12-31
7,366,844 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-405,208 GBP2024-01-01 ~ 2024-12-31
96,655 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-405,208 GBP2024-01-01 ~ 2024-12-31
96,655 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1432024-01-01 ~ 2024-12-31
1302023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,692,046 GBP2024-12-31
1,692,046 GBP2023-12-31
Computers
46,355 GBP2024-12-31
44,292 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,738,401 GBP2024-12-31
1,736,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,243 GBP2024-12-31
198,390 GBP2023-12-31
Computers
44,922 GBP2024-12-31
44,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,165 GBP2024-12-31
242,507 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,853 GBP2024-01-01 ~ 2024-12-31
Computers
805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,658 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,461,803 GBP2024-12-31
1,493,656 GBP2023-12-31
Computers
1,433 GBP2024-12-31
175 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
14,119 GBP2024-12-31
14,189 GBP2023-12-31
Investments in Group Undertakings
14,119 GBP2024-12-31
14,189 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,844 GBP2024-12-31
88,867 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
146,265 GBP2024-12-31
482,923 GBP2023-12-31
Other Debtors
Current
5,716,600 GBP2024-12-31
5,484,230 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
52,000 GBP2024-12-31
12,329 GBP2023-12-31
Prepayments
Current
1,232 GBP2024-12-31
2,476 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,919,941 GBP2024-12-31
6,070,825 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
37,488 GBP2024-12-31
Trade Creditors/Trade Payables
Current
14,367 GBP2024-12-31
5,674 GBP2023-12-31
Amounts owed to group undertakings
Current
2,285 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,181 GBP2024-12-31
20,779 GBP2023-12-31
Other Creditors
Current
204,455 GBP2024-12-31
203,250 GBP2023-12-31
Accrued Liabilities
Current
6,368 GBP2024-12-31
6,180 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
445,237 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
40,137 GBP2024-12-31
Between two and five year, Non-current
137,999 GBP2024-12-31
Secured
482,725 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,147 GBP2024-12-31
44,719 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Related profiles found in government register
  • RIXIL SERVICES LIMITED
    Info
    Registered number 06553630
    icon of addressQuayside House, Furnival Road, Sheffield S4 7YA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-03 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • RIXIL SERVICES LIMITED
    S
    Registered number 06553630
    icon of addressQuayside House, Furnival Road, Sheffield, England, S4 7YA
    Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HIGHBURN ENTERPRISES LIMITED - 2009-11-03
    icon of addressC/o Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,794 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressQuayside House, Furnival Road, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,002,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-27
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.