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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 5
  • 1
    Chicu, Mihaela
    Born in November 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Samuel Albin
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dhesi, Kamaljeet Sonia Kaur
    Born in September 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Gazit, Hadas
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Blair, Charlotte
    Director born in August 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Burch, Alice Frances
    Director born in November 1981
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2024-07-06
    OF - Director → CIF 0
  • 3
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-08-05 ~ 2023-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBY ROAD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
73,896 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment
164,961 GBP2024-12-31
64,589 GBP2023-12-31
Fixed Assets - Investments
99,273,305 GBP2024-12-31
112,607,469 GBP2023-12-31
Fixed Assets
99,438,266 GBP2024-12-31
112,672,058 GBP2023-12-31
Debtors
Current
544,478 GBP2024-12-31
283,827 GBP2023-12-31
Cash at bank and in hand
1,025,337 GBP2024-12-31
1,747,308 GBP2023-12-31
Current Assets
1,569,815 GBP2024-12-31
2,031,135 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,404,268 GBP2024-12-31
Net Current Assets/Liabilities
-21,834,453 GBP2024-12-31
-45,154,800 GBP2023-12-31
Total Assets Less Current Liabilities
77,603,813 GBP2024-12-31
67,517,258 GBP2023-12-31
Net Assets/Liabilities
28,927,692 GBP2024-12-31
4,278,488 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
28,927,691 GBP2024-12-31
4,278,487 GBP2023-12-31
-2,028,270 GBP2023-01-01
Profit/Loss
24,649,204 GBP2024-01-01 ~ 2024-12-31
6,306,757 GBP2023-01-01 ~ 2023-12-31
Equity
28,927,692 GBP2024-12-31
4,278,488 GBP2023-12-31
-2,028,269 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
24,649,204 GBP2024-01-01 ~ 2024-12-31
6,306,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
72024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
1,255,999 GBP2024-01-01 ~ 2024-12-31
1,443,394 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
34,932,483 GBP2024-01-01 ~ 2024-12-31
4,175,845 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
8,733,121 GBP2024-01-01 ~ 2024-12-31
981,324 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,406,389 GBP2024-01-01 ~ 2024-12-31
6,226,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,438 GBP2024-12-31
26,789 GBP2023-12-31
Computers
135,881 GBP2024-12-31
50,210 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
214,319 GBP2024-12-31
76,999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
496 GBP2023-12-31
Computers
11,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,410 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,623 GBP2024-12-31
Computers
45,735 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,358 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
74,815 GBP2024-12-31
26,293 GBP2023-12-31
Computers
90,146 GBP2024-12-31
38,296 GBP2023-12-31
Investments in Subsidiaries
99,273,305 GBP2024-12-31
112,607,469 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
271,173 GBP2024-12-31
31,709 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
273,220 GBP2024-12-31
19,870 GBP2023-12-31
Other Debtors
Current
85 GBP2024-12-31
217,196 GBP2023-12-31
Prepayments/Accrued Income
Current
15,052 GBP2023-12-31
Bank Overdrafts
-47 GBP2023-12-31
Cash and Cash Equivalents
1,025,337 GBP2024-12-31
1,747,261 GBP2023-12-31
Bank Overdrafts
Current
47 GBP2023-12-31
Other Remaining Borrowings
Current
12,582,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,038 GBP2024-12-31
4,512 GBP2023-12-31
Amounts owed to group undertakings
Current
22,259,814 GBP2024-12-31
23,711,341 GBP2023-12-31
Taxation/Social Security Payable
Current
529,789 GBP2024-12-31
10,820 GBP2023-12-31
Other Creditors
Current
6,787 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
613,627 GBP2024-12-31
10,869,445 GBP2023-12-31
Creditors
Current
23,404,268 GBP2024-12-31
47,185,935 GBP2023-12-31
Amounts owed to group undertakings
Non-current
48,676,121 GBP2024-12-31
63,238,770 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
443,389 GBP2024-12-31
252,060 GBP2023-12-31
Between one and five year
435,381 GBP2024-12-31
357,085 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
878,770 GBP2024-12-31
609,145 GBP2023-12-31
Related profiles found in government register
  • RUBY ROAD LIMITED
    Info
    Registered number 13549446
    icon of address1st Floor, 8 Bridle Close, Kingston Upon Thames KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • RUBY ROAD LIMITED
    S
    Registered number 13549446
    icon of address1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KOYOKI LIMITED - 2017-06-09
    BRAVOCOMPANY LTD - 2021-02-01
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,463,160 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.