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The large node is Rubix Properties LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Richard Graham Buffery 2018-2025 View profile
- Neil Gordon Rigby 2018-2025 View profile
- Paula Marie Talbot 2013-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Grima Properties Limited
75-100% shares, 75-100% voting · notified 2025-08-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Rubix Properties LTD
is controlled by Grima Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-08-31 · source: Companies House PSC register - Grima Properties Limited
is controlled by Jeffrey Robert Britnell
Evidence
active 25-50% shares, 25-50% voting · notified 2023-07-08 · source: Companies House PSC register
Ultimately controlled by Jeffrey Robert Britnell.
19 other companies in this group
- Britnell Holdings Manchester LTD
- Ancoats Manchester Limited
- 15516891
- Britnell Holdings Limited
- 08704261
- 08204863
- BH Laystall LTD
- Romford South LTD
- 09074358
- Chester Grima Limited
- 08199591
- Assured CMS Limited
- B&R Construction Limited
- AF&F Construction LTD
- ASK Deansgate Limited
- RGB P & C Limited
- Jedi Deansgate Limited
- 15507189
- Grima Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £148,230
- Total assets
- £341,240
- Cash
- £1,255
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-28 | Not reported | £148,230 |
| 2025-11-28 | Not reported | £148,230 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jeffrey Robert Britnell Director · appointed 2018
- Neil James Russell Director · appointed 2021
Directors past 6 years
- Jeffrey Robert Britnell Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Robert Britnell Director · appointed 2018
- Neil James Russell Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08776839
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data