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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Brewster, Peter
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Mr Peter Brewster
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brewster, Mandy Louise
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2021-01-06
    OF - Director → CIF 0
    Mrs Mandy Louise Brewster
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2019-01-14 ~ 2021-01-06
    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
parent relation
Company in focus

RUBIX INVESTMENTS CHESHIRE LTD

Period: 2024-04-15 ~ now
Company number: 08419029
Registered names
RUBIX INVESTMENTS CHESHIRE LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Fixed Assets - Investments
341 GBP2025-03-31
217 GBP2024-03-31
Fixed Assets
12,841 GBP2025-03-31
12,717 GBP2024-03-31
Debtors
18,000 GBP2025-03-31
Current assets - Investments
606,802 GBP2025-03-31
465,428 GBP2024-03-31
Cash at bank and in hand
837 GBP2025-03-31
2,939 GBP2024-03-31
Current Assets
625,639 GBP2025-03-31
468,367 GBP2024-03-31
Creditors
Amounts falling due within one year
-20,720 GBP2025-03-31
-13,609 GBP2024-03-31
Net Current Assets/Liabilities
604,919 GBP2025-03-31
454,758 GBP2024-03-31
Total Assets Less Current Liabilities
617,760 GBP2025-03-31
467,475 GBP2024-03-31
Net Assets/Liabilities
617,760 GBP2025-03-31
467,475 GBP2024-03-31
Equity
Called up share capital
367 GBP2025-03-31
317 GBP2024-03-31
267 GBP2023-03-31
Retained earnings (accumulated losses)
617,393 GBP2025-03-31
467,158 GBP2024-03-31
467,536 GBP2023-03-31
Equity
617,760 GBP2025-03-31
467,475 GBP2024-03-31
467,803 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
167,772 GBP2024-04-01 ~ 2025-03-31
12,322 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
167,772 GBP2024-04-01 ~ 2025-03-31
12,322 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
167,772 GBP2024-04-01 ~ 2025-03-31
12,322 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
167,772 GBP2024-04-01 ~ 2025-03-31
12,322 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
50 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
50 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,537 GBP2024-04-01 ~ 2025-03-31
-12,700 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-17,537 GBP2024-04-01 ~ 2025-03-31
-12,700 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
50 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-17,537 GBP2024-04-01 ~ 2025-03-31
-12,700 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-17,487 GBP2024-04-01 ~ 2025-03-31
-12,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
12,500 GBP2025-03-31
Amounts invested in assets
Non-current
341 GBP2025-03-31
217 GBP2024-03-31
Amounts owed by group undertakings and participating interests
18,000 GBP2025-03-31
Other Creditors
Amounts falling due within one year
20,720 GBP2025-03-31
13,609 GBP2024-03-31
Related profiles found in government register
  • RUBIX INVESTMENTS CHESHIRE LTD
    Info
    RUBIX GROUP HOLDINGS LTD - 2024-04-15
    RUBIX GROUP HOLDINGS LIMITED - 2024-04-15
    P&ML HOLDINGS LIMITED - 2024-04-15
    P&ML BREWSTER LIMITED - 2024-04-15
    PB SAFETY SOLUTIONS LIMITED - 2024-04-15
    Registered number 08419029
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent ST6 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • RUBIX INVESTMENTS CHESHIRE LTD
    S
    Registered number 08419029
    The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, England, ST6 1DJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • RUBIX INVESTMENTS CHESHIRE LTD
    S
    Registered number 08419029
    The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom, ST6 1DJ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ADF SIGNATURE HOMES LTD
    - now 09974155
    MEADOWCROFT DEVELOPMENTS LTD
    - 2019-06-25 09974155
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-06 ~ 2021-04-20
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AIM ENVIRONMENTAL LTD
    12892206
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EVONI LTD
    - now 14364276
    RUBIX PROPERTY & DEVELOPMENTS LTD
    - 2025-07-31 14364276
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EVONI.UK LTD
    - now 14576539
    RUBIX CONSTRUCTION SERVICES LTD
    - 2025-07-03 14576539
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-02-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FIREBIRD DEVELOPMENTS LTD
    10074829
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    QUBIX COMPLIANCE LTD
    - now 12060015
    RUBIX COMPLIANCE LTD
    - 2025-09-08 12060015
    RUBIX COMPLIANCE LIMITED
    - 2022-08-17 12060015
    ADF ENVIRONMENTAL LTD
    - 2022-08-11 12060015
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    QUBIX GROUP LTD
    - now 15652287
    RUBIX GROUP HOLDINGS LTD
    - 2025-08-27 15652287 08419029... (more)
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    QUBIX SAFETY LTD
    - now 10957872
    RUBIX SAFETY LTD
    - 2025-09-08 10957872
    ADF SUPPORT SERVICES LIMITED
    - 2022-09-05 10957872
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    2022-09-02 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    QUBIX TRAINING LTD
    - now 16185551
    RUBIX TRAINING LTD
    - 2025-08-11 16185551
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RUBIX MECHANICAL & ELECTRICAL LTD
    - now 14362002
    RUBIX ELECTRICAL LTD
    - 2024-05-10 14362002
    RUBIX FIRE & SECURITY LTD
    - 2024-02-13 14362002
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    TURNAROUND CREATIVE LIMITED
    16782897
    2 The Courtyard, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.