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
  • Brewster, Peter
    Cdm / H&S Consultant born in March 1967
    Individual (14 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Mr Peter Brewster
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Brewster, Mandy Louise
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2021-01-06
    OF - Director → CIF 0
    Mrs Mandy Louise Brewster
    Born in September 1969
    Individual (1 offspring)
    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

Previous names
RUBIX GROUP HOLDINGS LTD - 2024-04-15
RUBIX GROUP HOLDINGS LIMITED - 2022-08-17
P&ML HOLDINGS LIMITED - 2022-08-10
P&ML BREWSTER LIMITED - 2019-04-03
PB SAFETY SOLUTIONS LIMITED - 2017-08-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Fixed Assets - Investments
217 GBP2024-03-31
167 GBP2023-03-31
Fixed Assets
12,717 GBP2024-03-31
12,667 GBP2023-03-31
Current assets - Investments
465,428 GBP2024-03-31
464,428 GBP2023-03-31
Cash at bank and in hand
2,939 GBP2024-03-31
4,317 GBP2023-03-31
Current Assets
468,367 GBP2024-03-31
468,745 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,609 GBP2024-03-31
-13,609 GBP2023-03-31
Net Current Assets/Liabilities
454,758 GBP2024-03-31
455,136 GBP2023-03-31
Total Assets Less Current Liabilities
467,475 GBP2024-03-31
467,803 GBP2023-03-31
Net Assets/Liabilities
467,475 GBP2024-03-31
467,803 GBP2023-03-31
Equity
Called up share capital
317 GBP2024-03-31
267 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
467,158 GBP2024-03-31
467,536 GBP2023-03-31
470,595 GBP2022-03-31
Equity
467,475 GBP2024-03-31
467,803 GBP2023-03-31
470,695 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,322 GBP2023-04-01 ~ 2024-03-31
-3,059 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
12,322 GBP2023-04-01 ~ 2024-03-31
-3,059 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,322 GBP2023-04-01 ~ 2024-03-31
-3,059 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
12,322 GBP2023-04-01 ~ 2024-03-31
-3,059 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
50 GBP2023-04-01 ~ 2024-03-31
167 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
50 GBP2023-04-01 ~ 2024-03-31
167 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
50 GBP2023-04-01 ~ 2024-03-31
167 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-12,650 GBP2023-04-01 ~ 2024-03-31
167 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,700 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-12,700 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-12,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
12,500 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
217 GBP2024-03-31
167 GBP2023-03-31
Additions to investments, Non-current
50 GBP2024-03-31
Non-current
217 GBP2024-03-31
167 GBP2023-03-31
Other Creditors
Amounts falling due within one year
13,609 GBP2024-03-31
13,609 GBP2023-03-31
Related profiles found in government register
  • RUBIX INVESTMENTS CHESHIRE LTD
    Info
    RUBIX GROUP HOLDINGS LTD - 2024-04-15
    RUBIX GROUP HOLDINGS LIMITED - 2022-08-17
    P&ML HOLDINGS LIMITED - 2022-08-10
    P&ML BREWSTER LIMITED - 2019-04-03
    PB SAFETY SOLUTIONS LIMITED - 2017-08-15
    Registered number 08419029
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent ST6 1DJ
    Private Limited Company incorporated on 2013-02-26 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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
Active 9
  • 1
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,093 GBP2023-09-30
    Person with significant control
    2024-04-09 ~ now
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,089 GBP2017-07-01 ~ 2018-06-30
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    RUBIX COMPLIANCE LIMITED - 2022-08-17
    ADF ENVIRONMENTAL LTD - 2022-08-11
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,007 GBP2023-09-30
    Person with significant control
    2022-08-11 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    454 GBP2023-01-06 ~ 2024-01-31
    Person with significant control
    2024-02-13 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    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
  • 6
    RUBIX ELECTRICAL LTD - 2024-05-10
    RUBIX FIRE & SECURITY LTD - 2024-02-13
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    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
  • 7
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    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
  • 8
    ADF SUPPORT SERVICES LIMITED - 2022-09-05
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    188,091 GBP2023-09-30
    Person with significant control
    2022-09-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    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 - 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
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • MEADOWCROFT DEVELOPMENTS LTD - 2019-06-25
    Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,277 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-03-06 ~ 2021-04-20
    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
    CIF 10 - Right to appoint or remove directors → OE

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.