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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 4
  • 1
    Bowen, Luke
    Director born in March 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brewster, Peter
    Consultant born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    PB SAFETY SOLUTIONS LIMITED - 2017-08-15
    RUBIX GROUP HOLDINGS LIMITED - 2022-08-17
    P&ML BREWSTER LIMITED - 2019-04-03
    RUBIX GROUP HOLDINGS LTD - 2024-04-15
    P&ML HOLDINGS LIMITED - 2022-08-10
    icon of addressThe Wedgwood Big House, 1 Moorland Road, Burslem, Stoke-on-trent, England
    Active Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    12,322 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressThe Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Fitzgerald, Adam David
    Director born in June 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Mr Luke Bowen
    Born in March 1990
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-08-10 ~ 2024-04-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Peter Brewster
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-06-19 ~ 2022-08-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RUBIX COMPLIANCE LTD

Previous names
ADF ENVIRONMENTAL LTD - 2022-08-11
RUBIX COMPLIANCE LIMITED - 2022-08-17
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
829 GBP2024-09-30
2,886 GBP2023-09-30
Fixed Assets
829 GBP2024-09-30
2,886 GBP2023-09-30
Debtors
222,875 GBP2024-09-30
68,085 GBP2023-09-30
Cash at bank and in hand
14,877 GBP2024-09-30
8,953 GBP2023-09-30
Current Assets
237,752 GBP2024-09-30
77,038 GBP2023-09-30
Net Current Assets/Liabilities
-1,932 GBP2024-09-30
-3,021 GBP2023-09-30
Total Assets Less Current Liabilities
-1,103 GBP2024-09-30
-135 GBP2023-09-30
Creditors
Amounts falling due after one year
-2,872 GBP2024-09-30
-7,872 GBP2023-09-30
Net Assets/Liabilities
-3,975 GBP2024-09-30
-8,007 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-4,075 GBP2024-09-30
-8,107 GBP2023-09-30
Equity
-3,975 GBP2024-09-30
-8,007 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002023-10-01 ~ 2024-09-30
Motor vehicles
20.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,306 GBP2024-09-30
2,306 GBP2023-09-30
Motor vehicles
4,800 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,306 GBP2024-09-30
7,106 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-4,800 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-4,800 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,477 GBP2024-09-30
1,263 GBP2023-09-30
Motor vehicles
2,957 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,477 GBP2024-09-30
4,220 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
214 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,957 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,957 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
829 GBP2024-09-30
1,043 GBP2023-09-30
Motor vehicles
1,843 GBP2023-09-30
Trade Debtors/Trade Receivables
190,006 GBP2024-09-30
50,245 GBP2023-09-30
Other Debtors
32,869 GBP2024-09-30
17,840 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
205,394 GBP2024-09-30
61,469 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
379 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
15,728 GBP2024-09-30
11,292 GBP2023-09-30
Other Creditors
Amounts falling due within one year
13,183 GBP2024-09-30
2,298 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,872 GBP2024-09-30
7,872 GBP2023-09-30
  • RUBIX COMPLIANCE LTD
    Info
    ADF ENVIRONMENTAL LTD - 2022-08-11
    RUBIX COMPLIANCE LIMITED - 2022-08-11
    Registered number 12060015
    icon of addressThe Wedgwood Big House, 1 Moorland Road, Stoke-on-trent ST6 1DJ
    Private Limited Company incorporated on 2019-06-19 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.