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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 5
  • 1
    Grant, Benjamin Alun
    Born in June 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin Alun Grant
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mizen, Karl
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lake, Frank
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Challis, Deborah
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Precious, Matthew Martin, M
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Martin Precious
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Taylor, Liam Michael
    Sales Director born in November 1972
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Maclennan, Steve
    Sales Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2024-01-25
    OF - Director → CIF 0
parent relation
Company in focus

RUBBER ROAD LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Cost of Sales
-10,968,335 GBP2024-02-01 ~ 2025-01-31
-8,169,577 GBP2023-01-01 ~ 2024-01-31
Administrative Expenses
-2,774,651 GBP2024-02-01 ~ 2025-01-31
-2,740,559 GBP2023-01-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
486,282 GBP2024-02-01 ~ 2025-01-31
1,888 GBP2023-01-01 ~ 2024-01-31
Profit/Loss
467,346 GBP2024-02-01 ~ 2025-01-31
28,464 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
774,330 GBP2023-01-01 ~ 2024-01-31
Comprehensive Income/Expense
453,216 GBP2024-02-01 ~ 2025-01-31
655,672 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment
1,862,129 GBP2025-01-31
1,820,622 GBP2024-01-31
Debtors
9,357,068 GBP2025-01-31
6,821,594 GBP2024-01-31
Cash at bank and in hand
3,407 GBP2025-01-31
81,078 GBP2024-01-31
Current Assets
11,053,533 GBP2025-01-31
8,354,957 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-4,702,161 GBP2024-01-31
Net Current Assets/Liabilities
3,624,862 GBP2025-01-31
3,652,796 GBP2024-01-31
Total Assets Less Current Liabilities
5,486,991 GBP2025-01-31
5,473,418 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,114,652 GBP2025-01-31
Net Assets/Liabilities
4,179,092 GBP2025-01-31
4,015,876 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2022-12-31
Revaluation reserve
613,078 GBP2025-01-31
627,208 GBP2024-01-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,565,914 GBP2025-01-31
3,388,568 GBP2024-01-31
3,620,104 GBP2022-12-31
Equity
4,179,092 GBP2025-01-31
4,015,876 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
467,346 GBP2024-02-01 ~ 2025-01-31
28,464 GBP2023-01-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2023-01-01 ~ 2024-01-31
Dividends Paid
-290,000 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
18,000 GBP2024-02-01 ~ 2025-01-31
17,902 GBP2023-01-01 ~ 2024-01-31
Average Number of Employees
572024-02-01 ~ 2025-01-31
562023-01-01 ~ 2024-01-31
Wages/Salaries
1,803,516 GBP2024-02-01 ~ 2025-01-31
1,808,731 GBP2023-01-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,885 GBP2024-02-01 ~ 2025-01-31
35,938 GBP2023-01-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,011,576 GBP2024-02-01 ~ 2025-01-31
2,010,967 GBP2023-01-01 ~ 2024-01-31
Director Remuneration
185,538 GBP2024-02-01 ~ 2025-01-31
246,568 GBP2023-01-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,936 GBP2024-02-01 ~ 2025-01-31
-26,576 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,876,683 GBP2025-01-31
1,870,516 GBP2024-01-31
Plant and equipment
112,986 GBP2025-01-31
64,043 GBP2024-01-31
Furniture and fittings
104,192 GBP2025-01-31
80,306 GBP2024-01-31
Computers
201,548 GBP2025-01-31
181,430 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,295,409 GBP2025-01-31
2,196,295 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,385 GBP2025-01-31
55,085 GBP2024-01-31
Furniture and fittings
69,116 GBP2025-01-31
58,713 GBP2024-01-31
Computers
161,252 GBP2025-01-31
141,359 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,280 GBP2025-01-31
375,673 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,011 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
5,300 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
10,403 GBP2024-02-01 ~ 2025-01-31
Computers
19,893 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,607 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,734,156 GBP2025-01-31
Plant and equipment
52,601 GBP2025-01-31
8,958 GBP2024-01-31
Furniture and fittings
35,076 GBP2025-01-31
21,593 GBP2024-01-31
Computers
40,296 GBP2025-01-31
40,071 GBP2024-01-31
Land and buildings, Owned/Freehold
1,750,000 GBP2024-01-31
Finished Goods/Goods for Resale
1,693,058 GBP2025-01-31
1,452,285 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,141,062 GBP2025-01-31
2,573,193 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
1,236 GBP2025-01-31
1,236 GBP2024-01-31
Other Debtors
Current
4,673,452 GBP2025-01-31
2,791,920 GBP2024-01-31
Prepayments/Accrued Income
Current
541,318 GBP2025-01-31
1,455,245 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
9,357,068 GBP2025-01-31
Current, Amounts falling due within one year
6,821,594 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
61,748 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Current
186,396 GBP2025-01-31
215,298 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,575,117 GBP2025-01-31
1,102,200 GBP2024-01-31
Other Taxation & Social Security Payable
Current
206,460 GBP2025-01-31
292,298 GBP2024-01-31
Other Creditors
Current
2,814,597 GBP2025-01-31
1,883,695 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,584,353 GBP2025-01-31
1,208,670 GBP2024-01-31
Creditors
Current
7,428,671 GBP2025-01-31
4,702,161 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,114,652 GBP2025-01-31
1,297,361 GBP2024-01-31
Bank Borrowings
1,114,652 GBP2025-01-31
1,297,361 GBP2024-01-31
Bank Overdrafts
61,748 GBP2025-01-31
-61,748 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
1,362,796 GBP2025-01-31
1,512,659 GBP2024-01-31
Current
248,144 GBP2025-01-31
215,298 GBP2024-01-31
Non-current
1,114,652 GBP2025-01-31
1,297,361 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-01-31
10,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,328 GBP2025-01-31
32,207 GBP2024-01-31
Between two and five year
35,630 GBP2025-01-31
19,572 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,958 GBP2025-01-31
51,779 GBP2024-01-31
Related profiles found in government register
  • RUBBER ROAD LTD
    Info
    Registered number 08233870
    icon of addressAttimore Barn, Ridgeway, Welwyn Garden City AL7 2AD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • RUBBER ROAD LTD
    S
    Registered number 8233870
    icon of addressOrion House, Bessemer Road, Welwyn Garden City, Hertfordshire, England, AL7 1HH
    ENGLAND
    CIF 1
  • RUBBER ROAD LTD
    S
    Registered number 8233870
    icon of addressAttimore Barn, Ridgeway, Welwyn Garden City, England, AL7 2AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAttimore Barn, Ridgeway, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressOrion House Rubber Road Ltd, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-02-28
    Officer
    icon of calendar 2013-02-15 ~ 2013-06-01
    CIF 1 - Director → ME

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