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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 12
  • 1
    Langston, Gregory Neil
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Delmore, Rebecca
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Breakwell, Julia
    Education Vice Principal born in August 1969
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ 2024-04-03
    OF - Director → CIF 0
  • 4
    Revans, Guy
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Pickering, Jayne Louise
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 6
    Chambers, Mark Gavin
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Hanley, Susan Kay
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 8
    Egan, Rachel
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Nasta, Jon
    Born in October 1971
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Mccrory, Gerard Martin
    Owner/Director born in June 1970
    Individual (45 offsprings)
    Officer
    2019-07-24 ~ 2021-04-23
    OF - Director → CIF 0
  • 11
    Godwin, John David
    Managing Director born in February 1973
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2020-01-20
    OF - Director → CIF 0
  • 12
    Town Hall, Walter Stranz Square, Redditch, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUBICON LEISURE LIMITED

Period: 2018-11-01 ~ now
Company number: 11654259
Registered name
RUBICON LEISURE LIMITED - now
Standard Industrial Classification
91020 - Museums Activities
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities
90040 - Operation Of Arts Facilities
Brief company account
Property, Plant & Equipment
285,056 GBP2025-03-31
322,507 GBP2024-03-31
Total Inventories
44,398 GBP2025-03-31
31,067 GBP2024-03-31
Debtors
381,333 GBP2025-03-31
265,654 GBP2024-03-31
Cash at bank and in hand
189,510 GBP2025-03-31
183,018 GBP2024-03-31
Current Assets
615,241 GBP2025-03-31
479,739 GBP2024-03-31
Creditors
Current
1,115,317 GBP2025-03-31
1,246,620 GBP2024-03-31
Net Current Assets/Liabilities
-500,076 GBP2025-03-31
-766,881 GBP2024-03-31
Total Assets Less Current Liabilities
-215,020 GBP2025-03-31
-444,374 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-215,020 GBP2025-03-31
-444,374 GBP2024-03-31
Equity
-215,020 GBP2025-03-31
-444,374 GBP2024-03-31
Average Number of Employees
2292024-04-01 ~ 2025-03-31
1792023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,887 GBP2025-03-31
94,974 GBP2024-03-31
Furniture and fittings
279,292 GBP2025-03-31
275,257 GBP2024-03-31
Computers
65,171 GBP2025-03-31
61,953 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
457,350 GBP2025-03-31
432,184 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,579 GBP2025-03-31
16,537 GBP2024-03-31
Furniture and fittings
110,896 GBP2025-03-31
82,149 GBP2024-03-31
Computers
23,819 GBP2025-03-31
10,991 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,294 GBP2025-03-31
109,677 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,042 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
28,747 GBP2024-04-01 ~ 2025-03-31
Computers
12,828 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,617 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
75,308 GBP2025-03-31
78,437 GBP2024-03-31
Furniture and fittings
168,396 GBP2025-03-31
193,108 GBP2024-03-31
Computers
41,352 GBP2025-03-31
50,962 GBP2024-03-31
Merchandise
44,398 GBP2025-03-31
31,067 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
55,476 GBP2025-03-31
-82,023 GBP2024-03-31
Other Debtors
Current
6,061 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
325,857 GBP2025-03-31
230,636 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
381,333 GBP2025-03-31
Current, Amounts falling due within one year
265,654 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,249 GBP2025-03-31
36,930 GBP2024-03-31
Amounts owed to group undertakings
Current
66,942 GBP2025-03-31
207,127 GBP2024-03-31
Other Taxation & Social Security Payable
Current
59,135 GBP2025-03-31
Accrued Liabilities
Current
164,221 GBP2025-03-31
158,275 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9 GBP2025-03-31
9 GBP2024-03-31
Between one and five year
36 GBP2025-03-31
36 GBP2024-03-31
More than five year
162 GBP2025-03-31
171 GBP2024-03-31
All periods
207 GBP2025-03-31
216 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
263,354 GBP2024-04-01 ~ 2025-03-31

  • RUBICON LEISURE LIMITED
    Info
    Registered number 11654259
    Town Hall, Walter Stranz Square, Redditch B98 8AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-11-01 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.