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 4
  • 1
    Grant, Benjamin Alun
    Managing Partner born in June 1977
    Individual (9 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin Alun Grant
    Born in June 1977
    Individual (9 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Precious, Matthew Martin, M
    Managing Partner born in May 1973
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Martin Precious
    Born in May 1973
    Individual (7 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lake, Frank
    Logistics Manager born in November 1982
    Individual (1 offspring)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Mizen, Karl
    Creative Director born in June 1982
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Taylor, Liam Michael
    Sales Director born in November 1972
    Individual
    Officer
    2016-05-03 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Maclennan, Steve
    Sales Director born in July 1979
    Individual
    Officer
    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
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2024-01-31
Class 2 ordinary share
02023-01-01 ~ 2024-01-31
Turnover/Revenue
10,882,340 GBP2023-01-01 ~ 2024-01-31
11,978,485 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
8,169,577 GBP2023-01-01 ~ 2024-01-31
8,728,079 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,712,763 GBP2023-01-01 ~ 2024-01-31
3,250,406 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,703,600 GBP2023-01-01 ~ 2024-01-31
2,482,375 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
273,521 GBP2023-01-01 ~ 2024-01-31
920,672 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
271,633 GBP2023-01-01 ~ 2024-01-31
186,484 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,888 GBP2023-01-01 ~ 2024-01-31
734,188 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,576 GBP2023-01-01 ~ 2024-01-31
2,249 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
28,464 GBP2023-01-01 ~ 2024-01-31
731,939 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
655,672 GBP2023-01-01 ~ 2024-01-31
731,939 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,820,622 GBP2024-01-31
1,080,360 GBP2022-12-31
Total Inventories
1,452,285 GBP2024-01-31
1,684,184 GBP2022-12-31
Debtors
6,821,594 GBP2024-01-31
4,463,468 GBP2022-12-31
Cash at bank and in hand
81,078 GBP2024-01-31
294,625 GBP2022-12-31
Current Assets
8,354,957 GBP2024-01-31
6,442,277 GBP2022-12-31
Creditors
Current
4,702,161 GBP2024-01-31
2,971,919 GBP2022-12-31
Net Current Assets/Liabilities
3,652,796 GBP2024-01-31
3,470,358 GBP2022-12-31
Total Assets Less Current Liabilities
5,473,418 GBP2024-01-31
4,550,718 GBP2022-12-31
Creditors
Non-current
-1,297,361 GBP2024-01-31
-890,879 GBP2022-12-31
Net Assets/Liabilities
4,015,876 GBP2024-01-31
3,620,204 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
627,208 GBP2024-01-31
Retained earnings (accumulated losses)
3,388,568 GBP2024-01-31
3,620,104 GBP2022-12-31
3,334,665 GBP2021-12-31
Equity
4,015,876 GBP2024-01-31
3,620,204 GBP2022-12-31
3,334,765 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-260,000 GBP2023-01-01 ~ 2024-01-31
-446,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-260,000 GBP2023-01-01 ~ 2024-01-31
-446,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
28,464 GBP2023-01-01 ~ 2024-01-31
731,939 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,808,731 GBP2023-01-01 ~ 2024-01-31
1,552,667 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
166,298 GBP2023-01-01 ~ 2024-01-31
148,315 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,938 GBP2023-01-01 ~ 2024-01-31
29,683 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,010,967 GBP2023-01-01 ~ 2024-01-31
1,730,665 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
562023-01-01 ~ 2024-01-31
472022-01-01 ~ 2022-12-31
Director Remuneration
246,568 GBP2023-01-01 ~ 2024-01-31
15,285 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
61,389 GBP2023-01-01 ~ 2024-01-31
58,163 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,902 GBP2023-01-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
359 GBP2023-01-01 ~ 2024-01-31
139,496 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
260,000 GBP2023-01-01 ~ 2024-01-31
446,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,196,295 GBP2024-01-31
1,394,644 GBP2022-12-31
Land and buildings
1,870,516 GBP2024-01-31
1,096,185 GBP2022-12-31
Plant and equipment
64,043 GBP2024-01-31
54,479 GBP2022-12-31
Furniture and fittings
80,306 GBP2024-01-31
73,606 GBP2022-12-31
Computers
181,430 GBP2024-01-31
170,374 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
774,331 GBP2023-01-01 ~ 2024-01-31
Land and buildings
774,331 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,673 GBP2024-01-31
314,284 GBP2022-12-31
Land and buildings
120,516 GBP2024-01-31
96,765 GBP2022-12-31
Plant and equipment
55,085 GBP2024-01-31
53,018 GBP2022-12-31
Furniture and fittings
58,713 GBP2024-01-31
49,153 GBP2022-12-31
Computers
141,359 GBP2024-01-31
115,348 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,389 GBP2023-01-01 ~ 2024-01-31
Land and buildings
23,751 GBP2023-01-01 ~ 2024-01-31
Plant and equipment
2,067 GBP2023-01-01 ~ 2024-01-31
Furniture and fittings
9,560 GBP2023-01-01 ~ 2024-01-31
Computers
26,011 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,750,000 GBP2024-01-31
999,420 GBP2022-12-31
Plant and equipment
8,958 GBP2024-01-31
1,461 GBP2022-12-31
Furniture and fittings
21,593 GBP2024-01-31
24,453 GBP2022-12-31
Computers
40,071 GBP2024-01-31
55,026 GBP2022-12-31
Merchandise
1,452,285 GBP2024-01-31
1,684,184 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,425,417 GBP2024-01-31
2,579,941 GBP2022-12-31
Other Debtors
Current
1,940,932 GBP2024-01-31
1,373,437 GBP2022-12-31
Prepayments
Current
1,455,245 GBP2024-01-31
510,090 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,821,594 GBP2024-01-31
4,463,468 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
215,298 GBP2024-01-31
363,557 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,102,200 GBP2024-01-31
675,675 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,183 GBP2024-01-31
36,590 GBP2022-12-31
Other Creditors
Current
1,883,695 GBP2024-01-31
1,089,329 GBP2022-12-31
Accrued Liabilities
Current
1,208,670 GBP2024-01-31
565,821 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,297,361 GBP2024-01-31
890,879 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
215,298 GBP2024-01-31
363,557 GBP2022-12-31
Non-current, Between two and five year
653,334 GBP2024-01-31
890,879 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,207 GBP2024-01-31
26,177 GBP2022-12-31
Between one and five year
19,572 GBP2024-01-31
52,353 GBP2022-12-31
All periods
51,779 GBP2024-01-31
78,530 GBP2022-12-31
Bank Borrowings
Secured
1,512,659 GBP2024-01-31
1,254,436 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,058 GBP2024-01-31
39,635 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
160,181 GBP2024-01-31
39,635 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-01-31
Class 2 ordinary share
5,000 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
28,464 GBP2023-01-01 ~ 2024-01-31
Related profiles found in government register
  • RUBBER ROAD LTD
    Info
    Registered number 08233870
    Attimore Barn, Ridgeway, Welwyn Garden City AL7 2AD
    Private Limited Company incorporated on 2012-09-28 (12 years 9 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
    Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, England, AL7 1HH
    ENGLAND
    CIF 1
  • RUBBER ROAD LTD
    S
    Registered number 8233870
    Attimore 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
  • Attimore Barn, Ridgeway, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2020-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Orion 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
    2013-02-15 ~ 2013-06-01
    CIF 1 - Director → ME

qrcode

Privacy notice

© 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.