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
  • Hook, Darren Michael
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
    Mr Darren Hook
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-11-24 ~ 2011-01-24
    OF - Director → CIF 0
  • 2
    Baxter, John
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2015-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

REXBLUE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,661,763 GBP2024-03-31
1,568,666 GBP2023-03-31
Debtors
357,653 GBP2024-03-31
29,063 GBP2023-03-31
Cash at bank and in hand
5,500 GBP2024-03-31
43 GBP2023-03-31
Current Assets
363,153 GBP2024-03-31
29,106 GBP2023-03-31
Net Current Assets/Liabilities
-1,290,084 GBP2024-03-31
-1,266,733 GBP2023-03-31
Total Assets Less Current Liabilities
371,679 GBP2024-03-31
301,933 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
371,579 GBP2024-03-31
301,833 GBP2023-03-31
Equity
371,679 GBP2024-03-31
301,933 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,661,763 GBP2024-03-31
1,568,666 GBP2023-03-31
Other Investments Other Than Loans
1,661,763 GBP2024-03-31
1,568,666 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
356,653 GBP2024-03-31
28,063 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
357,653 GBP2024-03-31
29,063 GBP2023-03-31
Amounts owed to group undertakings
Current
1,489,723 GBP2024-03-31
1,150,574 GBP2023-03-31
Other Taxation & Social Security Payable
Current
63,939 GBP2024-03-31
45,690 GBP2023-03-31
Other Creditors
Current
99,575 GBP2024-03-31
99,575 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • REXBLUE LIMITED
    Info
    Registered number 07449421
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2010-11-24 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • REXBLUE LIMITED
    S
    Registered number 07449421
    30/34, North Street, Hailsham, East Sussex, BN27 1DW
    CIF 1
  • REXBLUE LIMITED
    S
    Registered number 07449421
    30-34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,151 GBP2024-03-31
    Person with significant control
    2021-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2011-03-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    ENGLISH HERITAGE BUILDINGS (2011) (UK) LLP - 2012-11-06
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    6,292 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2011-03-18 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 4
    ENGLISH HERITAGE BUILDINGS (2011) LLP - 2012-11-06
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    686,334 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-03-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    EHBP HOLDINGS LLP - 2012-11-06
    Coldharbour Farm Estate, Dallington, Heathfield, East Sussex
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    122,426 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-03-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 6
    CAP DIRECT LLP - 2019-12-18
    Coldharbour Farm Battle Road, Dallington, Heathfield, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    953,592 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • CAP DIRECT LLP - 2019-12-18
    Coldharbour Farm Battle Road, Dallington, Heathfield, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    953,592 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-15
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.