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 3
  • 1
    Wilson, Ian
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
    Mr Ian Wilson
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miller, Andrew Paul
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Miller
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wilson, Jeanette
    Individual (1 offspring)
    Officer
    2014-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Gould, Gary David
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ 2015-10-01
    OF - Director → CIF 0
parent relation
Company in focus

THE RUBICON AGENCY LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,189 GBP2023-08-31
15,575 GBP2022-08-31
Total Inventories
59,500 GBP2023-08-31
63,550 GBP2022-08-31
Debtors
81,445 GBP2023-08-31
84,396 GBP2022-08-31
Cash at bank and in hand
81,778 GBP2023-08-31
106,895 GBP2022-08-31
Current Assets
222,723 GBP2023-08-31
254,841 GBP2022-08-31
Creditors
Current
148,614 GBP2023-08-31
164,983 GBP2022-08-31
Net Current Assets/Liabilities
74,109 GBP2023-08-31
89,858 GBP2022-08-31
Total Assets Less Current Liabilities
89,298 GBP2023-08-31
105,433 GBP2022-08-31
Creditors
Non-current
-19,908 GBP2023-08-31
-29,923 GBP2022-08-31
Net Assets/Liabilities
65,593 GBP2023-08-31
75,510 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
65,493 GBP2023-08-31
75,410 GBP2022-08-31
Equity
65,593 GBP2023-08-31
75,510 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,658 GBP2023-08-31
36,675 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,469 GBP2023-08-31
21,100 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,369 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
15,189 GBP2023-08-31
15,575 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
81,445 GBP2023-08-31
84,396 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,014 GBP2023-08-31
9,768 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,868 GBP2023-08-31
1,717 GBP2022-08-31
Other Taxation & Social Security Payable
Current
129,244 GBP2023-08-31
140,109 GBP2022-08-31
Other Creditors
Current
7,488 GBP2023-08-31
13,389 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
19,908 GBP2023-08-31
29,923 GBP2022-08-31

  • THE RUBICON AGENCY LTD
    Info
    Registered number 09171666
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex SS9 2RZ
    Private Limited Company incorporated on 2014-08-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.