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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 6
  • 1
    Russell, Neil James
    Born in October 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Neil Gordon
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Britnell, Jeffrey Robert
    Born in May 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Buffery, Richard Graham
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Talbot, Paula Marie
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    34,197 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Britnell, Jeffrey Robert
    Company Director born in May 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Mrs Paula Marie Talbot
    Born in March 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUBIX PROPERTIES LTD

Previous name
RGB CONTRACT BUILDING LIMITED - 2015-07-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,971 GBP2024-11-28
11,962 GBP2023-11-28
Fixed Assets - Investments
32 GBP2024-11-28
32 GBP2023-11-28
Investment Property
589,726 GBP2024-11-28
589,726 GBP2023-11-28
Fixed Assets
598,729 GBP2024-11-28
601,720 GBP2023-11-28
Debtors
91,194 GBP2024-11-28
234,690 GBP2023-11-28
Cash at bank and in hand
3,865 GBP2024-11-28
5,956 GBP2023-11-28
Current Assets
95,059 GBP2024-11-28
240,646 GBP2023-11-28
Creditors
Current
127,178 GBP2024-11-28
254,785 GBP2023-11-28
Net Current Assets/Liabilities
-32,119 GBP2024-11-28
-14,139 GBP2023-11-28
Total Assets Less Current Liabilities
566,610 GBP2024-11-28
587,581 GBP2023-11-28
Net Assets/Liabilities
128,750 GBP2024-11-28
144,395 GBP2023-11-28
Equity
Called up share capital
100 GBP2024-11-28
100 GBP2023-11-28
Retained earnings (accumulated losses)
128,650 GBP2024-11-28
144,295 GBP2023-11-28
Equity
128,750 GBP2024-11-28
144,395 GBP2023-11-28
Average Number of Employees
52023-11-29 ~ 2024-11-28
52022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,950 GBP2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,979 GBP2024-11-28
3,988 GBP2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,991 GBP2023-11-29 ~ 2024-11-28
Property, Plant & Equipment
Plant and equipment
8,971 GBP2024-11-28
11,962 GBP2023-11-28
Investment Property - Fair Value Model
589,726 GBP2023-11-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
288 GBP2024-11-28
Other Debtors
Amounts falling due within one year, Current
90,906 GBP2024-11-28
Current, Amounts falling due within one year
234,690 GBP2023-11-28
Debtors
Amounts falling due within one year, Current
91,194 GBP2024-11-28
Current, Amounts falling due within one year
234,690 GBP2023-11-28
Finance Lease Liabilities - Total Present Value
Current
3,331 GBP2024-11-28
3,331 GBP2023-11-28
Trade Creditors/Trade Payables
Current
3,599 GBP2024-11-28
6,113 GBP2023-11-28
Other Creditors
Current
120,248 GBP2024-11-28
245,341 GBP2023-11-28
Bank Borrowings/Overdrafts
Non-current
437,860 GBP2024-11-28
437,860 GBP2023-11-28
Finance Lease Liabilities - Total Present Value
Non-current
3,053 GBP2023-11-28
Bank Borrowings
Secured
437,860 GBP2024-11-28
437,860 GBP2023-11-28

  • RUBIX PROPERTIES LTD
    Info
    RGB CONTRACT BUILDING LIMITED - 2015-07-29
    Registered number 08776839
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.