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
Wainman, Judith
Secretary born in July 1946Individual (11 offsprings)Officer
1993-10-06 ~ nowOF - Director → CIF 0Wainman, Judith
SecretaryIndividual (11 offsprings)Officer 1993-10-06 ~ nowOF - Secretary → CIF 0Mrs Judith Wainman
Born in July 1946Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Wainman, Philip Neil
Company Director born in June 1946Individual (14 offsprings)Officer 1993-10-06 ~ nowOF - Director → CIF 0Mr Philip Neil Wainman
Born in June 1946Individual (14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Cohen, Eve
Director born in May 1978Individual (1 offspring)Officer 2021-05-06 ~ nowOF - Director → CIF 0 - 4
Wainman, Ruth
Pr Consultant born in March 1970Individual (3 offsprings)Officer 2021-05-06 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Ccs Secretaries Limited
IndividualOfficer 1993-10-06 ~ 1993-10-06OF - Nominee Secretary → CIF 0 - 2
Ccs Directors Limited
Born in November 1990IndividualOfficer 1993-10-06 ~ 1993-10-06OF - Nominee Director → CIF 0
Company in focus
RBE INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment
31,125 GBP2023-03-31
41,500 GBP2022-03-31
Fixed Assets - Investments
50,050 GBP2023-03-31
50,050 GBP2022-03-31
Fixed Assets
81,175 GBP2023-03-31
91,550 GBP2022-03-31
Debtors
Current
12,520,558 GBP2023-03-31
11,787,552 GBP2022-03-31
Cash at bank and in hand
12,210,633 GBP2023-03-31
18,448,417 GBP2022-03-31
Current Assets
24,731,191 GBP2023-03-31
30,235,969 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-4,865,449 GBP2023-03-31
-7,206,527 GBP2022-03-31
Net Current Assets/Liabilities
19,865,742 GBP2023-03-31
23,029,442 GBP2022-03-31
Net Assets/Liabilities
19,946,917 GBP2023-03-31
23,120,992 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
19,946,915 GBP2023-03-31
23,120,990 GBP2022-03-31
Equity
19,946,917 GBP2023-03-31
23,120,992 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,585 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
7,085 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
10,375 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,460 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
31,125 GBP2023-03-31
41,500 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
17,157 GBP2023-03-31
25,361 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
10,502,502 GBP2023-03-31
10,116,731 GBP2022-03-31
Other Debtors
Current
1,198,848 GBP2023-03-31
993,405 GBP2022-03-31
Prepayments/Accrued Income
Current
802,051 GBP2023-03-31
652,055 GBP2022-03-31
Trade Creditors/Trade Payables
Current
36,998 GBP2023-03-31
64,114 GBP2022-03-31
Corporation Tax Payable
Current
1,790,209 GBP2022-03-31
Other Creditors
Current
4,553,648 GBP2023-03-31
4,565,758 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
274,803 GBP2023-03-31
786,446 GBP2022-03-31
Creditors
Current
4,865,449 GBP2023-03-31
7,206,527 GBP2022-03-31
Related profiles found in government register
- Registered number 02859896
RBE INVESTMENTS LIMITED
Info
1a St John's Wood Park, Suite 1, London NW8 6QSPrivate Limited Company incorporated on 1993-10-06 (31 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0 RBE INVESTMENTS LIMITED
SRegistered number 2859896CIF 11st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BLRBE INVESTMENTS LIMITED
SRegistered number 028598961a, St John's Wood Park, Suite 1, London, England, NW8 6QSLimited By Shares in Companies House, United KingdomCIF 2RBE INVESTMENTS LIMITED
SRegistered number 28598961st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BLPrivate Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
2
- 117-19 Foley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,182,853 GBP2023-03-31Person with significant control 2021-05-10 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-05-10 ~ nowCIF 1 - LLP Designated Member → ME
- 2
STERLET (XY) LTD
- nowNEWMARK (XY) LIMITED - 2024-12-091st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-917,399 GBP2024-03-31Person with significant control 2016-11-25 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.