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 4
  • 1
    Mchugh, Robert William
    Director born in March 1990
    Individual (10 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Nicholas Frank
    Director born in June 1973
    Individual (36 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Jewell, Russell Paul
    Chartered Surveyor born in September 1959
    Individual (22 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Matter Real Estate Berwick Works, 82-84 Berwick Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hunt, Richard
    Director born in June 1988
    Individual (10 offsprings)
    Officer
    2022-06-23 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Kelly, Noel
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ 2022-06-23
    OF - Director → CIF 0
  • 3
    Brierley, David Ian
    Director born in May 1956
    Individual (14 offsprings)
    Officer
    2013-09-11 ~ 2023-01-31
    OF - Director → CIF 0
    Mr David Ian Brierley
    Born in May 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davidson-wright, Marcus John
    Director born in January 1966
    Individual
    Officer
    2022-07-27 ~ 2024-03-18
    OF - Director → CIF 0
  • 5
    Sanghera, Sanjevan
    Director born in July 1994
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ 2023-11-10
    OF - Director → CIF 0
  • 6
    The Old Prebendal House, Station Road, Shipton-under-wychwood, Chipping Norton, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,527,488 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RUBY SENIOR LIVING LTD

Previous names
GOODRIDGE ACRE'S LTD - 2022-05-19
MOHAWK INVESTMENTS LTD - 2022-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
101,101 GBP2022-06-30
101,101 GBP2021-06-30
Total Inventories
40,531 GBP2022-06-30
Debtors
1,994,246 GBP2022-06-30
2,298,659 GBP2021-06-30
Cash at bank and in hand
4,103 GBP2022-06-30
1,177,609 GBP2021-06-30
Current Assets
2,038,880 GBP2022-06-30
3,476,268 GBP2021-06-30
Creditors
Current
395,652 GBP2022-06-30
55,496 GBP2021-06-30
Net Current Assets/Liabilities
1,643,228 GBP2022-06-30
3,420,772 GBP2021-06-30
Total Assets Less Current Liabilities
1,744,329 GBP2022-06-30
3,521,873 GBP2021-06-30
Creditors
Non-current
1,440,214 GBP2021-06-30
Net Assets/Liabilities
1,744,329 GBP2022-06-30
2,081,659 GBP2021-06-30
Equity
Called up share capital
200 GBP2022-06-30
200 GBP2021-06-30
Retained earnings (accumulated losses)
1,744,129 GBP2022-06-30
2,081,459 GBP2021-06-30
Equity
1,744,329 GBP2022-06-30
2,081,659 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
101,101 GBP2021-06-30
Investments in Group Undertakings
101,101 GBP2022-06-30
101,101 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
1,994,246 GBP2022-06-30
2,223,659 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
75,000 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
1,994,246 GBP2022-06-30
2,298,659 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
40,156 GBP2021-06-30
Amounts owed to group undertakings
Current
369,587 GBP2022-06-30
Other Taxation & Social Security Payable
Current
6,605 GBP2022-06-30
Other Creditors
Current
19,460 GBP2022-06-30
15,340 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
1,440,214 GBP2021-06-30
Related profiles found in government register
  • RUBY SENIOR LIVING LTD
    Info
    GOODRIDGE ACRE'S LTD - 2022-05-19
    MOHAWK INVESTMENTS LTD - 2022-05-12
    Registered number 08685407
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex RH17 5JF
    Private Limited Company incorporated on 2013-09-11 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • RUBY SENIOR LIVING LTD
    S
    Registered number 08685407
    4 The Courtyard Holmsted Farm, Staplefield Road, Cuckfield, Haywards Heath, England, RH17 5JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RUBY SENIOR LIVING LTD
    S
    Registered number 08685407
    4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England, RH17 5JF
    Limited Company in England And Wales Company Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,483 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,006,224 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    4 The Courtyard, Holmsted Farm, Cuckfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    4 The Courtyard Holmsted Farm Staplefield Road, Cuckfield, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,616 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,483 GBP2022-06-30
    Person with significant control
    2016-04-07 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    QUERCUS (WESTBURY) LIMITED - 2014-06-20
    QUINTAIN (WESTBURY) LIMITED - 2004-09-29
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,006,224 GBP2022-06-30
    Person with significant control
    2016-04-07 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.