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 1
  • Whichelow-ellis, Louise Mary
    Occupational Therapist born in March 1974
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ now
    OF - director → CIF 0
    Mrs Louise Mary Whichelow-ellis
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2009-02-27
    OF - director → CIF 0
  • 2
    Maitland Ellis, Matthew John
    Camhs Consultant born in July 1963
    Individual
    Officer
    2009-02-27 ~ 2014-07-13
    OF - director → CIF 0
  • 3
    Ellis, Louise Mary
    Occupational Therapist born in March 1974
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2009-09-28
    OF - director → CIF 0
    Ellis, Louise Mary
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2009-09-28
    OF - secretary → CIF 0
  • 4
    Waterlow Secretaries Limited
    Individual
    Officer
    2009-02-27 ~ 2009-02-27
    OF - secretary → CIF 0
parent relation
Company in focus

RUBICON CHILDREN & FAMILY SERVICES LIMITED

Previous name
RUBICON CHILDRENS HOMES LIMITED - 2021-10-06
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Class 4 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
604,638 GBP2024-02-29
607,589 GBP2023-02-28
Debtors
358,615 GBP2024-02-29
177,641 GBP2023-02-28
Cash at bank and in hand
754,568 GBP2024-02-29
336,977 GBP2023-02-28
Current Assets
1,113,183 GBP2024-02-29
514,618 GBP2023-02-28
Creditors
Current
350,848 GBP2024-02-29
253,073 GBP2023-02-28
Net Current Assets/Liabilities
762,335 GBP2024-02-29
261,545 GBP2023-02-28
Total Assets Less Current Liabilities
1,366,973 GBP2024-02-29
869,134 GBP2023-02-28
Creditors
Non-current
273,454 GBP2024-02-29
294,084 GBP2023-02-28
Net Assets/Liabilities
1,093,519 GBP2024-02-29
575,050 GBP2023-02-28
Equity
Called up share capital
500 GBP2024-02-29
500 GBP2023-02-28
Retained earnings (accumulated losses)
1,093,019 GBP2024-02-29
574,550 GBP2023-02-28
Equity
1,093,519 GBP2024-02-29
575,050 GBP2023-02-28
Average Number of Employees
372023-03-01 ~ 2024-02-29
332022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
617,649 GBP2024-02-29
606,899 GBP2023-02-28
Improvements to leasehold property
28,383 GBP2024-02-29
28,383 GBP2023-02-28
Furniture and fittings
24,583 GBP2024-02-29
24,583 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,560 GBP2024-02-29
18,207 GBP2023-02-28
Improvements to leasehold property
27,881 GBP2024-02-29
25,043 GBP2023-02-28
Furniture and fittings
20,261 GBP2024-02-29
18,820 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,353 GBP2023-03-01 ~ 2024-02-29
Improvements to leasehold property
2,838 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
1,441 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
587,089 GBP2024-02-29
588,692 GBP2023-02-28
Improvements to leasehold property
502 GBP2024-02-29
3,340 GBP2023-02-28
Furniture and fittings
4,322 GBP2024-02-29
5,763 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,778 GBP2024-02-29
21,983 GBP2023-02-28
Computers
2,161 GBP2024-02-29
2,161 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
696,554 GBP2024-02-29
684,009 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-12,045 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-12,045 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,053 GBP2024-02-29
12,909 GBP2023-02-28
Computers
2,161 GBP2024-02-29
1,441 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,916 GBP2024-02-29
76,420 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,242 GBP2023-03-01 ~ 2024-02-29
Computers
720 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,594 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,098 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,098 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
12,725 GBP2024-02-29
9,074 GBP2023-02-28
Computers
720 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
339,483 GBP2024-02-29
177,641 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
19,132 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
358,615 GBP2024-02-29
177,641 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
20,143 GBP2024-02-29
19,655 GBP2023-02-28
Other Taxation & Social Security Payable
Current
231,306 GBP2024-02-29
91,226 GBP2023-02-28
Other Creditors
Current
99,399 GBP2024-02-29
142,192 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
273,454 GBP2024-02-29
294,084 GBP2023-02-28
Bank Borrowings
Secured
293,597 GBP2024-02-29
313,739 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Class 2 ordinary share
100 shares2024-02-29
Class 3 ordinary share
100 shares2024-02-29
Class 4 ordinary share
100 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
604,469 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-86,000 GBP2023-03-01 ~ 2024-02-29
  • RUBICON CHILDREN & FAMILY SERVICES LIMITED
    Info
    RUBICON CHILDRENS HOMES LIMITED - 2021-10-06
    Registered number 06832465
    2 St Andrews Place, Lewes, East Sussex BN7 1UP
    Private Limited Company incorporated on 2009-02-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.