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
    Geddes, Richard Neil
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Vanhoutte, Valerie Marcella
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Maes, Wim Marcel
    Ceo born in May 1972
    Individual (3 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Strawinskylaan, 1577, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-02-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Whittome, Simon Andrew
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-12-03
    OF - Director → CIF 0
  • 2
    Debisschop, Yves Roger
    Company Director born in March 1980
    Individual
    Officer
    2021-07-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Mrs Nicolene Combrinck
    Born in August 1969
    Individual
    Person with significant control
    2019-01-03 ~ 2019-01-03
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Muylle, Benoit
    Director born in February 1966
    Individual
    Officer
    2013-05-20 ~ 2021-07-12
    OF - Director → CIF 0
  • 5
    Combrinck, William Karl
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ 2020-10-14
    OF - Director → CIF 0
  • 6
    Izegemsestraat 5a 8800, Roeselare, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RUBIO MONOCOAT UK LIMITED

Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Intangible Assets
88,217 GBP2023-12-31
136,514 GBP2022-12-31
Property, Plant & Equipment
161,760 GBP2023-12-31
243,409 GBP2022-12-31
Fixed Assets
249,977 GBP2023-12-31
379,923 GBP2022-12-31
Total Inventories
259,925 GBP2023-12-31
327,749 GBP2022-12-31
Debtors
86,968 GBP2023-12-31
259,439 GBP2022-12-31
Cash at bank and in hand
103,781 GBP2023-12-31
31,926 GBP2022-12-31
Current Assets
450,674 GBP2023-12-31
619,114 GBP2022-12-31
Creditors
Current
1,922,700 GBP2023-12-31
840,340 GBP2022-12-31
Net Current Assets/Liabilities
-1,472,026 GBP2023-12-31
-221,226 GBP2022-12-31
Total Assets Less Current Liabilities
-1,222,049 GBP2023-12-31
158,697 GBP2022-12-31
Creditors
Non-current
957,553 GBP2022-12-31
Net Assets/Liabilities
-1,222,049 GBP2023-12-31
-798,856 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,222,050 GBP2023-12-31
-798,857 GBP2022-12-31
Equity
-1,222,049 GBP2023-12-31
-798,856 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
146,414 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
58,197 GBP2023-12-31
9,900 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
48,297 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
88,217 GBP2023-12-31
136,514 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,796 GBP2023-12-31
14,931 GBP2022-12-31
Furniture and fittings
153,912 GBP2023-12-31
154,912 GBP2022-12-31
Motor vehicles
95,265 GBP2023-12-31
126,770 GBP2022-12-31
Computers
27,244 GBP2023-12-31
24,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
295,217 GBP2023-12-31
320,893 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,456 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-31,505 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-33,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,206 GBP2023-12-31
11,489 GBP2022-12-31
Furniture and fittings
44,411 GBP2023-12-31
12,895 GBP2022-12-31
Motor vehicles
62,495 GBP2023-12-31
42,609 GBP2022-12-31
Computers
12,345 GBP2023-12-31
10,491 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,457 GBP2023-12-31
77,484 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,717 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
31,516 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
35,473 GBP2023-01-01 ~ 2023-12-31
Computers
1,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,590 GBP2023-12-31
3,442 GBP2022-12-31
Furniture and fittings
109,501 GBP2023-12-31
142,017 GBP2022-12-31
Motor vehicles
32,770 GBP2023-12-31
84,161 GBP2022-12-31
Computers
14,899 GBP2023-12-31
13,789 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,141 GBP2023-12-31
116,542 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
112,362 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,827 GBP2023-12-31
30,535 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
86,968 GBP2023-12-31
259,439 GBP2022-12-31
Trade Creditors/Trade Payables
Current
578,768 GBP2023-12-31
52,268 GBP2022-12-31
Amounts owed to group undertakings
Current
1,231,616 GBP2023-12-31
728,375 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,900 GBP2023-12-31
36,221 GBP2022-12-31
Other Creditors
Current
81,416 GBP2023-12-31
23,476 GBP2022-12-31
Non-current
957,553 GBP2022-12-31
  • RUBIO MONOCOAT UK LIMITED
    Info
    Registered number 08537164
    Innovation Centre, Gallows Hill, Warwick CV34 6UW
    Private Limited Company incorporated on 2013-05-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.