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 6
  • 1
    Mrs Wilma Agnes Maxwell
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Ellen Ruth Zoratti
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zoratti, Eddi Guglielmo
    Accountant born in May 1949
    Individual (9 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
    Zoratti, Eddi Guglielmo
    Accountant
    Individual (9 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Eddi Guglielmo Zoratti
    Born in May 1949
    Individual (9 offsprings)
    Person with significant control
    2016-05-06 ~ 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
  • 4
    Maxwell, Robert Gilchrist
    Accountant born in March 1948
    Individual (7 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
    Mr Robert Gilchrest Maxwell
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    The Wheel House, 133 High Street, Hurstpierpoint, Hassocks, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    The Wheel House, 133 High Street, Hurstpierpoint, Hassocks, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Field, Peter John
    Chartered Surveyor born in August 1946
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Fncs Limited
    Individual
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RBG PROPERTY GROUP LIMITED

Previous names
RBG GROUP LIMITED - 2013-10-03
ROSSETT BECK LIMITED - 2009-03-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
334 GBP2023-12-31
553 GBP2022-12-31
Investment Property
1,959,623 GBP2023-12-31
1,959,623 GBP2022-12-31
Fixed Assets
1,959,957 GBP2023-12-31
1,960,176 GBP2022-12-31
Debtors
8,663 GBP2023-12-31
11,054 GBP2022-12-31
Cash at bank and in hand
26,119 GBP2023-12-31
9,954 GBP2022-12-31
Current Assets
34,782 GBP2023-12-31
21,008 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-113,165 GBP2023-12-31
-304,564 GBP2022-12-31
Net Current Assets/Liabilities
-78,383 GBP2023-12-31
-283,556 GBP2022-12-31
Total Assets Less Current Liabilities
1,881,574 GBP2023-12-31
1,676,620 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2023-12-31
-110,000 GBP2022-12-31
Net Assets/Liabilities
1,581,574 GBP2023-12-31
1,566,620 GBP2022-12-31
Equity
Called up share capital
1,250,020 GBP2023-12-31
1,250,020 GBP2022-12-31
Retained earnings (accumulated losses)
331,554 GBP2023-12-31
316,600 GBP2022-12-31
Equity
1,581,574 GBP2023-12-31
1,566,620 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,831 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,497 GBP2023-12-31
1,278 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
219 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
334 GBP2023-12-31
553 GBP2022-12-31
Investment Property - Fair Value Model
1,959,623 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,602 GBP2023-12-31
4,865 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,061 GBP2023-12-31
6,189 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,663 GBP2023-12-31
11,054 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,461 GBP2023-12-31
4,781 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,113 GBP2023-12-31
7,833 GBP2022-12-31
Other Creditors
Current
93,591 GBP2023-12-31
291,950 GBP2022-12-31
Creditors
Current
113,165 GBP2023-12-31
304,564 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2023-12-31
110,000 GBP2022-12-31
Equity
Called up share capital
1,250,020 GBP2023-12-31
1,250,020 GBP2022-12-31

Related profiles found in government register
  • RBG PROPERTY GROUP LIMITED
    Info
    RBG GROUP LIMITED - 2013-10-03
    ROSSETT BECK LIMITED - 2009-03-17
    Registered number 03474752
    The Wheel House High Street, Hurstpierpoint, Hassocks, West Sussex BN6 9PU
    Private Limited Company incorporated on 1997-12-02 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • RBG PROPERTY GROUP LIMITED
    S
    Registered number 03474752
    The Wheelhouse, 2nd Floor, 133 High Street, Hurstpierpoint, West Sussex, United Kingdom, BN6 9PU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Wheel House, 2nd Floor, 133 High Street, Hurstpierpoint, Hassocks, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.