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
    Redman, Nicholas Gregory
    Company Director born in October 1981
    Individual (9 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gregory Redman
    Born in October 1981
    Individual (9 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Redman, Gregory Paul
    Company Director born in June 1939
    Individual (6 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RUBICON PROPERTY (MARSHAM) LIMITED

Previous name
RUBICON PROPERTY (CALLANDS) LIMITED - 2017-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,078,725 GBP2024-02-29
1,078,725 GBP2023-02-28
Cash at bank and in hand
27,185 GBP2024-02-29
39,456 GBP2023-02-28
Net Current Assets/Liabilities
-590,463 GBP2024-02-29
-575,703 GBP2023-02-28
Total Assets Less Current Liabilities
488,262 GBP2024-02-29
503,022 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-284,680 GBP2024-02-29
-331,841 GBP2023-02-28
Net Assets/Liabilities
203,582 GBP2024-02-29
171,181 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
203,482 GBP2024-02-29
171,081 GBP2023-02-28
Equity
203,582 GBP2024-02-29
171,181 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
1,078,725 GBP2024-02-29
1,078,725 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
19,897 GBP2024-02-29
18,857 GBP2023-02-28
Non-current, Amounts falling due after one year
284,680 GBP2024-02-29
331,841 GBP2023-02-28
Bank Borrowings
Non-current
284,680 GBP2024-02-29
331,841 GBP2023-02-28
Current
12,984 GBP2024-02-29
12,984 GBP2023-02-28
Other Remaining Borrowings
Current
6,913 GBP2024-02-29
5,873 GBP2023-02-28
Total Borrowings
Current
19,897 GBP2024-02-29
18,857 GBP2023-02-28

  • RUBICON PROPERTY (MARSHAM) LIMITED
    Info
    RUBICON PROPERTY (CALLANDS) LIMITED - 2017-05-11
    Registered number 10502066
    The Corner House, 2 High Street, Aylesford, Kent ME20 7BG
    Private Limited Company incorporated on 2016-11-29 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.