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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 5
  • 1
    Smith, Michael Stuart
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Mr Michael Stuart Smith
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Robert
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Smith, Robert
    Individual (46 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Robert Jeremy Smith
    Born in June 1954
    Individual (46 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Born in October 1970
    Individual (37217 offsprings)
    Officer
    2012-05-18 ~ 2012-05-29
    OF - Director → CIF 0
  • 4
    Baker, Andrew
    Born in December 1960
    Individual (52 offsprings)
    Officer
    2012-06-13 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Andrew John Baker
    Born in December 1960
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    REGENTWELL LTD
    04852821
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUBYWELL LTD

Period: 2012-05-18 ~ now
Company number: 08075593
Registered name
RUBYWELL LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
669 GBP2025-04-05
892 GBP2024-04-05
Investment Property
275,000 GBP2025-04-05
275,000 GBP2024-04-05
Fixed Assets
275,669 GBP2025-04-05
275,892 GBP2024-04-05
Debtors
388,193 GBP2025-04-05
377,680 GBP2024-04-05
Cash at bank and in hand
348,144 GBP2025-04-05
653,247 GBP2024-04-05
Current Assets
736,337 GBP2025-04-05
1,030,927 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-603,957 GBP2024-04-05
Net Current Assets/Liabilities
431,208 GBP2025-04-05
426,970 GBP2024-04-05
Total Assets Less Current Liabilities
706,877 GBP2025-04-05
702,862 GBP2024-04-05
Net Assets/Liabilities
689,360 GBP2025-04-05
689,507 GBP2024-04-05
Equity
Called up share capital
180,001 GBP2025-04-05
180,001 GBP2024-04-05
Other miscellaneous reserve
57,650 GBP2025-04-05
61,814 GBP2024-04-05
Retained earnings (accumulated losses)
451,709 GBP2025-04-05
447,692 GBP2024-04-05
Equity
689,360 GBP2025-04-05
689,507 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Other
4,806 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,137 GBP2025-04-05
3,914 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
223 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Other
669 GBP2025-04-05
892 GBP2024-04-05
Investment Property - Fair Value Model
275,000 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-05
2,376 GBP2024-04-05
Amounts Owed By Related Parties
348,116 GBP2025-04-05
Current
358,116 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
40,077 GBP2025-04-05
Current, Amounts falling due within one year
17,188 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
388,193 GBP2025-04-05
Current, Amounts falling due within one year
377,680 GBP2024-04-05
Trade Creditors/Trade Payables
Current
-1 GBP2025-04-05
10,280 GBP2024-04-05
Amounts owed to group undertakings
Current
96,811 GBP2025-04-05
242,942 GBP2024-04-05
Corporation Tax Payable
Current
67,855 GBP2025-04-05
64,250 GBP2024-04-05
Other Taxation & Social Security Payable
Current
7,282 GBP2025-04-05
5,760 GBP2024-04-05
Other Creditors
Current
133,182 GBP2025-04-05
280,725 GBP2024-04-05
Creditors
Current
305,129 GBP2025-04-05
603,957 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-05
1 shares2024-04-05

  • RUBYWELL LTD
    Info
    Registered number 08075593
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2012-05-18 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.