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
  • Redman, Nicholas Gregory
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gregory Redman
    Born in October 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Redman, Gregory Paul
    Director born in June 1939
    Individual (6 offsprings)
    Officer
    2013-02-11 ~ 2017-12-05
    OF - Director → CIF 0
parent relation
Company in focus

RUBICON PROPERTY (NORFOLK HOUSE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21 GBP2024-02-29
28 GBP2023-02-28
Investment Property
975,000 GBP2024-02-29
975,000 GBP2023-02-28
Fixed Assets
975,021 GBP2024-02-29
975,028 GBP2023-02-28
Debtors
Current
409,021 GBP2024-02-29
344,021 GBP2023-02-28
Cash at bank and in hand
139,404 GBP2024-02-29
145,300 GBP2023-02-28
Current Assets
548,425 GBP2024-02-29
489,321 GBP2023-02-28
Net Current Assets/Liabilities
233,415 GBP2024-02-29
181,560 GBP2023-02-28
Total Assets Less Current Liabilities
1,208,436 GBP2024-02-29
1,156,588 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-525,000 GBP2024-02-29
-525,000 GBP2023-02-28
Net Assets/Liabilities
627,880 GBP2024-02-29
576,032 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
627,780 GBP2024-02-29
575,932 GBP2023-02-28
Equity
627,880 GBP2024-02-29
576,032 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
364 GBP2024-02-29
364 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
364 GBP2024-02-29
364 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
343 GBP2024-02-29
336 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343 GBP2024-02-29
336 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
21 GBP2024-02-29
28 GBP2023-02-28
Investment Property - Fair Value Model
975,000 GBP2024-02-29
975,000 GBP2023-02-28
Amounts Owed By Related Parties
409,021 GBP2024-02-29
344,021 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
409,021 GBP2024-02-29
344,021 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
297,434 GBP2024-02-29
296,350 GBP2023-02-28
Non-current, Amounts falling due after one year
525,000 GBP2024-02-29
525,000 GBP2023-02-28
Bank Borrowings
Non-current
525,000 GBP2024-02-29
525,000 GBP2023-02-28
Other Remaining Borrowings
Current
297,434 GBP2024-02-29
296,350 GBP2023-02-28

  • RUBICON PROPERTY (NORFOLK HOUSE) LIMITED
    Info
    Registered number 08398491
    The Corner House, 2 High Street, Aylesford, Kent ME20 7BG
    Private Limited Company incorporated on 2013-02-11 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.