logo
explain how to read the page

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 21
  • 1
    Werbrouck, Lore
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs. Véronique Laureys
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Van Den Meersschaut, Nico, Director
    Chief Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Mrs. Lisbeth Van De Velde
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Bvba, Ywma
    International Retail Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Verbaeys, Antony
    International Retail Director born in December 1978
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2012-05-01
    OF - Director → CIF 0
    Verbaeys, Antony
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 7
    Miller, Maurice
    Chartered Accountant born in December 1947
    Individual (20 offsprings)
    Officer
    2005-11-01 ~ 2011-02-24
    OF - Director → CIF 0
    2011-08-16 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Laureys, Bénédicte, Director
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mrs. Bénédicte Laureys
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 9
    Kenton, Jill Hilary
    Operations Manager born in February 1970
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2005-11-27
    OF - Director → CIF 0
  • 10
    Kenton, June Sonia
    Fashion Retailer born in December 1935
    Individual (1 offspring)
    Officer
    ~ 2018-07-01
    OF - Director → CIF 0
    Kenton, June Sonia
    Individual (1 offspring)
    Officer
    ~ 2011-08-16
    OF - Secretary → CIF 0
  • 11
    Verlinde, Karel
    Born in May 1982
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Kenton, Harold Michael
    Fashion Retailer born in May 1930
    Individual (1 offspring)
    Officer
    ~ 2011-08-16
    OF - Director → CIF 0
  • 13
    Aerts, Yan
    Born in March 1960
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Kenton, David Howard
    Retail Director born in August 1965
    Individual (5 offsprings)
    Officer
    1993-03-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    De Vos, Dirk
    International Sales Director born in October 1963
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    De Kerpel, Nathalie Nelly Andrée
    Company Lawyer born in July 1976
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2018-06-12
    OF - Director → CIF 0
    De Kerpel, Nathalie Nelly Andrée
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 17
    X, Koningin Astridlaan 5, 9840 De Pinte, Belgium, Belgium
    Corporate (1 offspring)
    Officer
    2011-08-16 ~ 2016-09-15
    OF - Director → CIF 0
  • 18
    Van De Velde Nv, Lageweg 4, 9260 Schellebelle, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    X, Dendermondesteenweg 90, 9230 Wetteren, Belgium, Belgium
    Corporate (1 offspring)
    Officer
    2011-08-16 ~ 2016-02-04
    OF - Director → CIF 0
  • 20
    24, Watermolenweg, Wichelen, Belgium
    Corporate (2 offsprings)
    Officer
    2020-03-18 ~ 2023-03-20
    OF - Director → CIF 0
  • 21
    95, Arthur Goemaerelei, Antwerpen, Belgium
    Corporate (1 offspring)
    Officer
    2016-09-15 ~ 2023-03-20
    OF - Director → CIF 0
parent relation
Company in focus

RIGBY AND PELLER LIMITED

Period: 1990-04-09 ~ now
Company number: 00707368
Registered names
RIGBY AND PELLER LIMITED - now
Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Intangible Assets
10 GBP2023-12-31
646 GBP2022-12-31
Property, Plant & Equipment
482,442 GBP2023-12-31
530,319 GBP2022-12-31
Fixed Assets
482,452 GBP2023-12-31
530,965 GBP2022-12-31
Total Inventories
1,279,943 GBP2023-12-31
1,387,786 GBP2022-12-31
Debtors
311,430 GBP2023-12-31
827,406 GBP2022-12-31
Cash at bank and in hand
1,363,691 GBP2023-12-31
335,483 GBP2022-12-31
Current Assets
2,955,064 GBP2023-12-31
2,550,675 GBP2022-12-31
Creditors
Current
892,874 GBP2023-12-31
678,839 GBP2022-12-31
Net Current Assets/Liabilities
2,062,190 GBP2023-12-31
1,871,836 GBP2022-12-31
Total Assets Less Current Liabilities
2,544,642 GBP2023-12-31
2,402,801 GBP2022-12-31
Equity
Called up share capital
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
2,542,142 GBP2023-12-31
2,400,301 GBP2022-12-31
Equity
2,544,642 GBP2023-12-31
2,402,801 GBP2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
430,534 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
430,524 GBP2023-12-31
429,888 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
636 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
10 GBP2023-12-31
646 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,938,297 GBP2023-12-31
1,938,297 GBP2022-12-31
Plant and equipment
880,293 GBP2023-12-31
785,983 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,818,590 GBP2023-12-31
2,724,280 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,564,394 GBP2023-12-31
1,439,473 GBP2022-12-31
Plant and equipment
771,754 GBP2023-12-31
754,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,336,148 GBP2023-12-31
2,193,961 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
124,921 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
17,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
373,903 GBP2023-12-31
498,824 GBP2022-12-31
Plant and equipment
108,539 GBP2023-12-31
31,495 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,578 GBP2023-12-31
Current, Amounts falling due within one year
37,980 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
295,852 GBP2023-12-31
Current, Amounts falling due within one year
789,426 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
311,430 GBP2023-12-31
Current, Amounts falling due within one year
827,406 GBP2022-12-31
Trade Creditors/Trade Payables
Current
143,788 GBP2023-12-31
190,272 GBP2022-12-31
Amounts owed to group undertakings
Current
283,965 GBP2023-12-31
108,177 GBP2022-12-31
Other Taxation & Social Security Payable
Current
183,936 GBP2023-12-31
85,526 GBP2022-12-31
Other Creditors
Current
281,185 GBP2023-12-31
294,864 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
634,000 GBP2023-12-31
846,141 GBP2022-12-31
Between one and five year
1,770,250 GBP2023-12-31
1,729,344 GBP2022-12-31
More than five year
35,000 GBP2023-12-31
95,000 GBP2022-12-31
All periods
2,439,250 GBP2023-12-31
2,670,485 GBP2022-12-31
  • RIGBY AND PELLER LIMITED
    Info
    KENTON FASHIONS LIMITED - 1990-04-09
    Registered number 00707368
    Ground Floor, 22/22a Conduit Street, London W1S 2XT
    PRIVATE LIMITED COMPANY incorporated on 1961-11-06 (64 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.