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
Brewster, Peter
Born in March 1967Individual (15 offsprings)Officer2019-06-19 ~ nowOF - Director → CIF 0Mr Peter Brewster
Born in March 1967Individual (15 offsprings)Person with significant control2019-06-19 ~ 2022-08-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bowen, Luke
Born in March 1990Individual (11 offsprings)Officer2019-10-01 ~ nowOF - Director → CIF 0Mr Luke Bowen
Born in March 1990Individual (11 offsprings)Person with significant control2022-08-10 ~ 2024-04-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Fitzgerald, Adam David
Director born in June 1986Individual (40 offsprings)Officer2020-12-03 ~ 2021-07-19OF - Director → CIF 0 - 4P&ML HOLDINGS LIMITED - 2022-08-10P&ML BREWSTER LIMITED - 2019-04-03PB SAFETY SOLUTIONS LIMITED - 2017-08-15The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke-on-trent, EnglandActive Corporate (2 parents, 11 offsprings)Person with significant control2022-08-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5
BEDRUTHAN HOLDINGS LIMITED
15627318The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control2024-04-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
QUBIX COMPLIANCE LTD
Period: 2025-09-08 ~ now
Company number: 12060015
Registered names
QUBIX COMPLIANCE LTD - now
RUBIX COMPLIANCE LTD - 2025-09-08
RUBIX COMPLIANCE LIMITED - 2022-08-17
ADF ENVIRONMENTAL LTD - 2022-08-11
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,121 GBP2025-09-30
829 GBP2024-09-30
Fixed Assets
1,121 GBP2025-09-30
829 GBP2024-09-30
Debtors
241,132 GBP2025-09-30
222,875 GBP2024-09-30
Cash at bank and in hand
2,539 GBP2025-09-30
14,877 GBP2024-09-30
Current Assets
243,671 GBP2025-09-30
237,752 GBP2024-09-30
Net Current Assets/Liabilities
6,408 GBP2025-09-30
-1,932 GBP2024-09-30
Total Assets Less Current Liabilities
7,529 GBP2025-09-30
-1,103 GBP2024-09-30
Creditors
Amounts falling due after one year
-2,872 GBP2024-09-30
Net Assets/Liabilities
7,529 GBP2025-09-30
-3,975 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
7,429 GBP2025-09-30
-4,075 GBP2024-09-30
Equity
7,529 GBP2025-09-30
-3,975 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-10-01 ~ 2025-09-30
Motor vehicles
20.002024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,306 GBP2025-09-30
2,306 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,806 GBP2025-09-30
2,306 GBP2024-09-30
Motor vehicles
500 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,654 GBP2025-09-30
1,477 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,685 GBP2025-09-30
1,477 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
177 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
31 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31 GBP2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
652 GBP2025-09-30
829 GBP2024-09-30
Motor vehicles
469 GBP2025-09-30
Trade Debtors/Trade Receivables
203,562 GBP2025-09-30
190,006 GBP2024-09-30
Other Debtors
37,570 GBP2025-09-30
32,869 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,980 GBP2025-09-30
5,000 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
188,542 GBP2025-09-30
205,394 GBP2024-09-30
Corporation Tax Payable
Amounts falling due within one year
2,630 GBP2025-09-30
379 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
20,280 GBP2025-09-30
15,728 GBP2024-09-30
Other Creditors
Amounts falling due within one year
22,831 GBP2025-09-30
13,183 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,872 GBP2024-09-30
QUBIX COMPLIANCE LTD
InfoRUBIX COMPLIANCE LTD - 2025-09-08RUBIX COMPLIANCE LIMITED - 2025-09-08ADF ENVIRONMENTAL LTD - 2025-09-08Registered number 12060015The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent ST6 1DJPRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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