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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
Active 3
  • 1
    Banwell, Jamie Jonathan Cormack
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Banwell, Catherine Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address73 Lydden Grove, Wandsworth, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Jamie Jonathan Cormack Banwell
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-06-04 ~ 2024-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUBIACEAE CONSULTING LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
30,311 GBP2024-06-30
41,412 GBP2023-06-30
Total Inventories
176,081 GBP2024-06-30
116,993 GBP2023-06-30
Debtors
88,525 GBP2024-06-30
193,795 GBP2023-06-30
Cash at bank and in hand
23,237 GBP2024-06-30
74,327 GBP2023-06-30
Current Assets
287,843 GBP2024-06-30
385,115 GBP2023-06-30
Creditors
Current
135,889 GBP2024-06-30
116,452 GBP2023-06-30
Net Current Assets/Liabilities
151,954 GBP2024-06-30
268,663 GBP2023-06-30
Total Assets Less Current Liabilities
182,265 GBP2024-06-30
310,075 GBP2023-06-30
Net Assets/Liabilities
140,357 GBP2024-06-30
235,266 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
140,257 GBP2024-06-30
235,166 GBP2023-06-30
Equity
140,357 GBP2024-06-30
235,266 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,096 GBP2024-06-30
59,195 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,785 GBP2024-06-30
17,783 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,002 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
30,311 GBP2024-06-30
41,412 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
47,380 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
9,476 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
9,476 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
18,952 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
28,428 GBP2024-06-30
37,904 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,902 GBP2024-06-30
Amounts falling due within one year, Current
71,956 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
6,380 GBP2024-06-30
Amounts falling due within one year, Current
54,300 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
57,673 GBP2024-06-30
Amounts falling due within one year, Current
150,027 GBP2023-06-30
Non-current
30,852 GBP2024-06-30
43,768 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
8,001 GBP2024-06-30
8,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
16,198 GBP2024-06-30
14,580 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,671 GBP2024-06-30
26,004 GBP2023-06-30
Other Taxation & Social Security Payable
Current
50,692 GBP2024-06-30
60,018 GBP2023-06-30
Other Creditors
Current
14,847 GBP2024-06-30
7,850 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
8,673 GBP2024-06-30
16,698 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
13,210 GBP2024-06-30
29,408 GBP2023-06-30

  • RUBIACEAE CONSULTING LTD
    Info
    Registered number 12032699
    icon of address73 Lydden Grove Wandsworth, London SW18 4LY
    PRIVATE LIMITED COMPANY incorporated on 2019-06-04 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.