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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.

Parent entities and officers
Active 5
  • 1
    Hall, Kay
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Boileau, Paul Ashley
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Thorley, Andrew Lee
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Moorcroft, Richard Ian
    Born in May 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6150 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,943,773 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-08-31 ~ 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 4
  • 1
    Reuby, Malcolm Edward
    Chartered Engineer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Malcolm Edward Reuby
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bedford, Judith Ann
    Born in May 1955
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Bedford, Graham
    Chartered Engineer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2023-08-31
    OF - Director → CIF 0
    Bedford, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2023-08-31
    OF - Secretary → CIF 0
    Mr Graham Bedford
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Reuby, Kathleen
    Born in August 1947
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2023-08-31
    OF - Director → CIF 0
    Mrs Kathleen Reuby
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REUBY & STAGG HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,850,000 GBP2024-12-31
1,850,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
-1,000 GBP2023-06-30
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-06-30
Total Assets Less Current Liabilities
1,849,000 GBP2024-12-31
1,849,000 GBP2023-06-30
Equity
Called up share capital
2,400 GBP2024-12-31
2,400 GBP2023-06-30
Share premium
948,800 GBP2024-12-31
948,800 GBP2023-06-30
Retained earnings (accumulated losses)
897,800 GBP2024-12-31
897,800 GBP2023-06-30
Equity
1,849,000 GBP2024-12-31
1,849,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1,850,000 GBP2024-12-31
1,850,000 GBP2023-06-30
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,618 shares2024-12-31
1,618 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
662 shares2024-12-31
662 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
120 shares2024-12-31
120 shares2023-06-30
Equity
Called up share capital
2,400 GBP2024-12-31
2,400 GBP2023-06-30

Related profiles found in government register
  • REUBY & STAGG HOLDINGS LIMITED
    Info
    Registered number 08636320
    icon of address6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7WY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • REUBY & STAGG HOLDINGS LIMITED
    S
    Registered number 08636320
    icon of addressSt James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom, DA11 0HJ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6150 Knights Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,394 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.