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
    Russell, Neil James
    Director born in October 1981
    Individual (13 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Britnell, Jeffrey Robert
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Talbot, Paula Marie
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Buffery, Richard Graham
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Rigby, Neil Gordon
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Britnell, Jeffrey Robert
    Company Director born in May 1968
    Individual (17 offsprings)
    Officer
    2018-07-23 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Mrs Paula Marie Talbot
    Born in February 1968
    Individual (10 offsprings)
    Person with significant control
    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
11,962 GBP2023-11-28
Fixed Assets - Investments
32 GBP2023-11-28
52 GBP2022-11-28
Investment Property
589,726 GBP2023-11-28
589,726 GBP2022-11-28
Fixed Assets
601,720 GBP2023-11-28
589,778 GBP2022-11-28
Debtors
234,690 GBP2023-11-28
389,416 GBP2022-11-28
Cash at bank and in hand
5,956 GBP2023-11-28
8,721 GBP2022-11-28
Current Assets
240,646 GBP2023-11-28
398,137 GBP2022-11-28
Creditors
Current
254,785 GBP2023-11-28
397,860 GBP2022-11-28
Net Current Assets/Liabilities
-14,139 GBP2023-11-28
277 GBP2022-11-28
Total Assets Less Current Liabilities
587,581 GBP2023-11-28
590,055 GBP2022-11-28
Net Assets/Liabilities
144,395 GBP2023-11-28
152,195 GBP2022-11-28
Equity
Called up share capital
100 GBP2023-11-28
100 GBP2022-11-28
Retained earnings (accumulated losses)
144,295 GBP2023-11-28
152,095 GBP2022-11-28
Equity
144,395 GBP2023-11-28
152,195 GBP2022-11-28
Average Number of Employees
52022-11-29 ~ 2023-11-28
52021-11-30 ~ 2022-11-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,950 GBP2023-11-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,988 GBP2022-11-29 ~ 2023-11-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,988 GBP2023-11-28
Property, Plant & Equipment
Plant and equipment
11,962 GBP2023-11-28
Investment Property - Fair Value Model
589,726 GBP2022-11-28
Trade Debtors/Trade Receivables
Current
189,416 GBP2022-11-28
Amounts Owed by Group Undertakings
Current
200,000 GBP2022-11-28
Other Debtors
Current
231,500 GBP2023-11-28
Amount of value-added tax that is recoverable
Current
3,190 GBP2023-11-28
Debtors
Current, Amounts falling due within one year
234,690 GBP2023-11-28
389,416 GBP2022-11-28
Finance Lease Liabilities - Total Present Value
Current
3,331 GBP2023-11-28
Trade Creditors/Trade Payables
Current
6,113 GBP2023-11-28
13,598 GBP2022-11-28
Amounts owed to group undertakings
Current
20,000 GBP2022-11-28
Corporation Tax Payable
Current
3,543 GBP2022-11-28
Other Creditors
Current
175,013 GBP2023-11-28
290,277 GBP2022-11-28
Accrued Liabilities
Current
70,328 GBP2023-11-28
70,163 GBP2022-11-28
Finance Lease Liabilities - Total Present Value
Non-current
3,053 GBP2023-11-28
Bank Borrowings
Secured
437,860 GBP2023-11-28
437,860 GBP2022-11-28

Related profiles found in government register
  • RUBIX PROPERTIES LTD
    Info
    RGB CONTRACT BUILDING LIMITED - 2015-07-29
    Registered number 08776839
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2013-11-15 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • RUBIX PROPERTIES LIMITED
    S
    Registered number 08776839
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, United Kingdom, SY1 3FG
    Limited Companies in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RGB FACILITIES LIMITED - 2021-05-12
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -60,073 GBP2024-02-29
    Person with significant control
    2020-02-05 ~ 2021-07-07
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.