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
    Brewster, Peter
    Consultant born in March 1967
    Individual (14 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Luke
    Director born in March 1990
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    RUBIX GROUP HOLDINGS LTD - 2024-04-15
    RUBIX GROUP HOLDINGS LIMITED - 2022-08-17
    P&ML HOLDINGS LIMITED - 2022-08-10
    P&ML BREWSTER LIMITED - 2019-04-03
    PB SAFETY SOLUTIONS LIMITED - 2017-08-15
    The 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
    2022-08-11 ~ 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
  • 4
    The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    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 (24 offsprings)
    Officer
    2020-12-03 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Mr Peter Brewster
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2019-06-19 ~ 2022-08-11
    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
  • 3
    Mr Luke Bowen
    Born in March 1990
    Individual (9 offsprings)
    Person with significant control
    2022-08-10 ~ 2024-04-09
    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
parent relation
Company in focus

RUBIX COMPLIANCE LTD

Previous names
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
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,886 GBP2023-09-30
3,473 GBP2022-09-30
Fixed Assets
2,886 GBP2023-09-30
3,473 GBP2022-09-30
Debtors
68,085 GBP2023-09-30
62,934 GBP2022-09-30
Cash at bank and in hand
8,953 GBP2023-09-30
3,104 GBP2022-09-30
Current Assets
77,038 GBP2023-09-30
66,038 GBP2022-09-30
Net Current Assets/Liabilities
-3,021 GBP2023-09-30
-6,659 GBP2022-09-30
Total Assets Less Current Liabilities
-135 GBP2023-09-30
-3,186 GBP2022-09-30
Creditors
Amounts falling due after one year
-7,872 GBP2023-09-30
-12,872 GBP2022-09-30
Net Assets/Liabilities
-8,007 GBP2023-09-30
-16,058 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-8,107 GBP2023-09-30
-16,158 GBP2022-09-30
Equity
-8,007 GBP2023-09-30
-16,058 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.202022-10-01 ~ 2023-09-30
Motor vehicles
0.202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,306 GBP2023-09-30
2,171 GBP2022-09-30
Motor vehicles
4,800 GBP2023-09-30
4,800 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,106 GBP2023-09-30
6,971 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,263 GBP2023-09-30
1,002 GBP2022-09-30
Motor vehicles
2,957 GBP2023-09-30
2,496 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,220 GBP2023-09-30
3,498 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
261 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
461 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
722 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,043 GBP2023-09-30
1,169 GBP2022-09-30
Motor vehicles
1,843 GBP2023-09-30
2,304 GBP2022-09-30
Trade Debtors/Trade Receivables
50,245 GBP2023-09-30
34,016 GBP2022-09-30
Other Debtors
17,840 GBP2023-09-30
28,918 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
61,469 GBP2023-09-30
49,162 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,292 GBP2023-09-30
6,200 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,298 GBP2023-09-30
12,335 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,872 GBP2023-09-30
12,872 GBP2022-09-30
  • RUBIX COMPLIANCE LTD
    Info
    RUBIX COMPLIANCE LIMITED - 2022-08-17
    ADF ENVIRONMENTAL LTD - 2022-08-11
    Registered number 12060015
    The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent ST6 1DJ
    Private Limited Company incorporated on 2019-06-19 (6 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.