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
    Mrs Julie Hibbert
    Born in November 1961
    Individual (5 offsprings)
    Person with significant control
    2017-03-31 ~ now
    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
    Hibbert, Craig Michael
    Director born in March 1960
    Individual (55 offsprings)
    Officer
    2008-04-04 ~ now
    OF - director → CIF 0
    Mr Craig Michael Hibbert
    Born in March 1960
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PANOPTIX LIMITED
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,409,558 GBP2024-03-31
    Officer
    2009-04-08 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Hanover Directors Limited
    Individual
    Officer
    2008-04-03 ~ 2008-04-07
    OF - director → CIF 0
  • 2
    Hcs Secretarial Limited
    Individual
    Officer
    2008-04-03 ~ 2008-04-07
    OF - secretary → CIF 0
  • 3
    Wards Court, 203 Ecclesall Raod, Sheffield, South Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    74,685 GBP2023-12-31
    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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,493,831 GBP2023-12-31
1,526,209 GBP2022-12-31
Fixed Assets - Investments
14,189 GBP2023-12-31
14,189 GBP2022-12-31
Fixed Assets
1,508,020 GBP2023-12-31
1,540,398 GBP2022-12-31
Debtors
6,070,825 GBP2023-12-31
5,787,078 GBP2022-12-31
Cash at bank and in hand
328,869 GBP2023-12-31
856,837 GBP2022-12-31
Current Assets
6,399,694 GBP2023-12-31
6,643,915 GBP2022-12-31
Creditors
Current
399,496 GBP2023-12-31
770,569 GBP2022-12-31
Net Current Assets/Liabilities
6,000,198 GBP2023-12-31
5,873,346 GBP2022-12-31
Total Assets Less Current Liabilities
7,508,218 GBP2023-12-31
7,413,744 GBP2022-12-31
Net Assets/Liabilities
7,463,499 GBP2023-12-31
7,366,844 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Revaluation reserve
20,784 GBP2023-12-31
20,784 GBP2022-12-31
20,784 GBP2021-12-31
Retained earnings (accumulated losses)
7,442,713 GBP2023-12-31
7,346,058 GBP2022-12-31
6,338,337 GBP2021-12-31
Equity
7,463,499 GBP2023-12-31
7,366,844 GBP2022-12-31
6,359,123 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
96,655 GBP2023-01-01 ~ 2023-12-31
1,007,721 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
96,655 GBP2023-01-01 ~ 2023-12-31
1,007,721 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1302023-01-01 ~ 2023-12-31
1292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,692,046 GBP2023-12-31
1,692,046 GBP2022-12-31
Motor vehicles
12,000 GBP2022-12-31
Computers
44,292 GBP2023-12-31
44,292 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,736,338 GBP2023-12-31
1,748,338 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
198,390 GBP2023-12-31
166,536 GBP2022-12-31
Motor vehicles
12,000 GBP2022-12-31
Computers
44,117 GBP2023-12-31
43,593 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,507 GBP2023-12-31
222,129 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,854 GBP2023-01-01 ~ 2023-12-31
Computers
524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,378 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,493,656 GBP2023-12-31
1,525,510 GBP2022-12-31
Computers
175 GBP2023-12-31
699 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
14,189 GBP2022-12-31
Investments in Group Undertakings
14,189 GBP2023-12-31
14,189 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
88,867 GBP2023-12-31
188 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
482,923 GBP2023-12-31
328,855 GBP2022-12-31
Other Debtors
Current
5,484,230 GBP2023-12-31
4,920,443 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
12,329 GBP2023-12-31
Prepayments
Current
2,476 GBP2023-12-31
2,666 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,070,825 GBP2023-12-31
5,252,152 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
80,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,674 GBP2023-12-31
5,328 GBP2022-12-31
Amounts owed to group undertakings
Current
2,285 GBP2023-12-31
Corporation Tax Payable
Current
22,460 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,779 GBP2023-12-31
14,891 GBP2022-12-31
Other Creditors
Current
203,250 GBP2023-12-31
202,781 GBP2022-12-31
Accrued Liabilities
Current
6,180 GBP2023-12-31
6,134 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
80,074 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,719 GBP2023-12-31
46,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

Related profiles found in government register
  • RIXIL SERVICES LIMITED
    Info
    Registered number 06553630
    Quayside House, Furnival Road, Sheffield S4 7YA
    Private Limited Company incorporated on 2008-04-03 (17 years 2 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
    Quayside 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 2
  • 1
    HIGHBURN ENTERPRISES LIMITED - 2009-11-03
    C/o Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    30,794 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Quayside House, Furnival Road, Sheffield
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,981,867 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.