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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Padun, Holly
Born in March 2005Individual (2 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 2
Padun, David Philip
Born in December 1978Individual (6 offsprings)Officer2019-01-23 ~ nowOF - Director → CIF 0Mr David Philip Padun
Born in December 1978Individual (6 offsprings)Person with significant control2019-01-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Padun, William John
Born in July 2003Individual (2 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 4
Griffiths, Thomas
Born in July 1982Individual (4 offsprings)Officer2021-10-28 ~ 2025-07-01OF - Director → CIF 0 - 5
Grant, Colin David
Born in October 1979Individual (3 offsprings)Officer2021-10-28 ~ nowOF - Director → CIF 0Mr Colin David Grant
Born in October 1979Individual (3 offsprings)Person with significant control2021-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RUGBY ENGINEERING SOLUTIONS LIMITED
Period: 2019-01-23 ~ now
Company number: 11784590
Registered name
RUGBY ENGINEERING SOLUTIONS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
149,806 GBP2025-01-31
126,611 GBP2024-01-31
Debtors
253,253 GBP2025-01-31
166,521 GBP2024-01-31
Cash at bank and in hand
135,103 GBP2025-01-31
142,710 GBP2024-01-31
Current Assets
388,356 GBP2025-01-31
309,231 GBP2024-01-31
Net Current Assets/Liabilities
171,606 GBP2025-01-31
150,757 GBP2024-01-31
Net Assets/Liabilities
321,412 GBP2025-01-31
277,368 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,046 GBP2025-01-31
26,051 GBP2024-01-31
Motor vehicles
160,875 GBP2025-01-31
138,475 GBP2024-01-31
Computers
13,485 GBP2025-01-31
5,633 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
228,406 GBP2025-01-31
170,159 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,108 GBP2025-01-31
4,181 GBP2024-01-31
Motor vehicles
64,384 GBP2025-01-31
37,820 GBP2024-01-31
Computers
4,108 GBP2025-01-31
1,547 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,600 GBP2025-01-31
43,548 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,927 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
26,564 GBP2024-02-01 ~ 2025-01-31
Computers
2,561 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,052 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
43,938 GBP2025-01-31
21,870 GBP2024-01-31
Motor vehicles
96,491 GBP2025-01-31
100,655 GBP2024-01-31
Computers
9,377 GBP2025-01-31
4,086 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
253,253 GBP2025-01-31
157,624 GBP2024-01-31
Other Debtors
Amounts falling due within one year
8,897 GBP2024-01-31
Debtors
Amounts falling due within one year
253,253 GBP2025-01-31
166,521 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
69,874 GBP2025-01-31
52,621 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65,820 GBP2025-01-31
42,228 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
77,180 GBP2025-01-31
49,050 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
1,676 GBP2025-01-31
465 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
2,200 GBP2025-01-31
14,110 GBP2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Related profiles found in government register
- Registered number 11784590
RUGBY ENGINEERING SOLUTIONS LIMITED
InfoEastlands Court Business Centre, St. Peters Road, Rugby CV21 3QPPRIVATE LIMITED COMPANY incorporated on 2019-01-23 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-23CIF 0 RUGBY ENGINEERING SOLUTIONS LTD
SRegistered number 11784590Eastlands Court Business Centre, St. Peters Road, Rugby, England, CV21 3QPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
1
- 1
RUGBY DISTRIBUTION LTD
16999855Eastlands Court Business Centre, St. Peters Road, Rugby, EnglandActive Corporate (4 parents)Person with significant control2026-01-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.