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 2
  • 1
    Cullen, Terence Wayne
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
    Mr Terence Cullen
    Born in January 1968
    Individual (11 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Market House, 10 Market Walk, Saffron Walden, Essex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    46,111 GBP2022-01-31
    Officer
    2014-06-12 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-05-03 ~ dissolved
    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 4
  • 1
    Young, Sally
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2020-10-16
    OF - Director → CIF 0
    Young, Sally
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Cullen, Scott Thomas
    Director born in January 1997
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-09-21
    OF - Director → CIF 0
    Mr Scott Cullen
    Born in January 1997
    Individual (3 offsprings)
    Person with significant control
    2018-05-08 ~ 2018-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Cullen, Thomas
    Retired born in March 1942
    Individual
    Officer
    2013-10-10 ~ 2014-12-31
    OF - Director → CIF 0
    Mr Thomas Cullen
    Born in March 1942
    Individual
    Person with significant control
    2016-06-04 ~ 2018-05-07
    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
  • 4
    Cullen, Terence Wayne
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RBSG MATERIALS LTD

Previous names
BOUNDTEX LTD - 2014-06-03
RESIN BONDED SURFACES 2000 LIMITED - 2014-04-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
5,797 GBP2022-01-31
7,192 GBP2021-01-31
Property, Plant & Equipment
4,369 GBP2022-01-31
4,297 GBP2021-01-31
Fixed Assets
10,166 GBP2022-01-31
11,489 GBP2021-01-31
Total Inventories
129,220 GBP2022-01-31
39,364 GBP2021-01-31
Debtors
395,853 GBP2022-01-31
221,170 GBP2021-01-31
Cash at bank and in hand
18,864 GBP2022-01-31
4,805 GBP2021-01-31
Current Assets
543,937 GBP2022-01-31
265,339 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-192,537 GBP2022-01-31
-127,335 GBP2021-01-31
Net Current Assets/Liabilities
351,400 GBP2022-01-31
138,004 GBP2021-01-31
Total Assets Less Current Liabilities
361,566 GBP2022-01-31
149,493 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-139,024 GBP2022-01-31
-75,333 GBP2021-01-31
Net Assets/Liabilities
221,712 GBP2022-01-31
73,407 GBP2021-01-31
Equity
Called up share capital
2 GBP2022-01-31
2 GBP2021-01-31
Retained earnings (accumulated losses)
221,710 GBP2022-01-31
73,405 GBP2021-01-31
Equity
221,712 GBP2022-01-31
73,407 GBP2021-01-31
Average Number of Employees
62021-02-01 ~ 2022-01-31
72020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Net goodwill
4,000 GBP2021-01-31
Intangible Assets - Gross Cost
11,773 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2022-01-31
4,000 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
5,976 GBP2022-01-31
4,581 GBP2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,395 GBP2021-02-01 ~ 2022-01-31
Intangible Assets
Net goodwill
0 GBP2022-01-31
0 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Other
41,116 GBP2022-01-31
41,412 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Other
-1,000 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,747 GBP2022-01-31
37,115 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
632 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,000 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Other
4,369 GBP2022-01-31
4,297 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
7,095 GBP2022-01-31
956 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
6,891 GBP2022-01-31
12,977 GBP2021-01-31
Other Debtors
Amounts falling due within one year
381,867 GBP2022-01-31
207,237 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
395,853 GBP2022-01-31
221,170 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
36,265 GBP2022-01-31
16,617 GBP2021-01-31
Trade Creditors/Trade Payables
Current
64,479 GBP2022-01-31
30,934 GBP2021-01-31
Corporation Tax Payable
Current
26,844 GBP2022-01-31
4,722 GBP2021-01-31
Other Taxation & Social Security Payable
Current
1,914 GBP2022-01-31
2,127 GBP2021-01-31
Other Creditors
Current
63,035 GBP2022-01-31
72,935 GBP2021-01-31
Creditors
Current
192,537 GBP2022-01-31
127,335 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
139,024 GBP2022-01-31
75,333 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,937 GBP2022-01-31
28,188 GBP2021-01-31
  • RBSG MATERIALS LTD
    Info
    BOUNDTEX LTD - 2014-06-03
    RESIN BONDED SURFACES 2000 LIMITED - 2014-04-25
    Registered number 08726962
    Unit 3 Townsend Square, Kings Hill ME19 4HE
    Private Limited Company incorporated on 2013-10-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-10
    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.