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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 3
  • 1
    Specht, John, Mr.
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Vercher, Kathy Joann
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
  • 3
    WINDLEROSE LIMITED - 2001-04-09
    icon of address64, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -299,876 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 14
  • 1
    Thomas, Hilary Christine
    Financial Director born in August 1953
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2000-12-06
    OF - Director → CIF 0
  • 2
    Richardson, Adrian Charles Bruton
    Public House Managert born in August 1967
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Gray, John
    Corp Manager Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 4
    Keane, Brendan Thomas
    Proposed Director born in March 1952
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Specht, John Robert
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Warr, Simon Peter
    Manager born in June 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-07-21
    OF - Director → CIF 0
    Warr, Simon Peter
    Company Director born in June 1966
    Individual (34 offsprings)
    icon of calendar 2004-03-17 ~ 2004-03-17
    OF - Director → CIF 0
  • 7
    Whitehouse, Patricia Anne
    Proposed Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 8
    Whitehouse, Philip John
    Commercial Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2003-03-24
    OF - Director → CIF 0
  • 9
    Richardson, Gerald Bruton
    Licensed Retailer born in December 1938
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2003-03-17
    OF - Director → CIF 0
  • 10
    Hay, David Leslie
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 11
    Richardson, Anne Ita
    Managing Director born in January 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-08-28 ~ 1998-09-18
    PE - Nominee Director → CIF 0
  • 13
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    icon of address64, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2002-02-01 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-28 ~ 1998-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RKW LTD

Previous name
TONEFORMAT LIMITED - 1998-10-08
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,216,222 GBP2024-12-31
0 GBP2023-12-31
Debtors
434,248 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
17,033 GBP2024-12-31
0 GBP2023-12-31
Current Assets
451,281 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
Net Current Assets/Liabilities
-1,469,995 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
-253,773 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
-441,273 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
6,790,398 GBP2024-12-31
6,790,398 GBP2023-12-31
Other miscellaneous reserve
352,244 GBP2024-12-31
352,244 GBP2023-12-31
Retained earnings (accumulated losses)
-7,583,915 GBP2024-12-31
-7,142,642 GBP2023-12-31
Equity
-441,273 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,240,226 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,004 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,216,222 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
105,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
329,248 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
434,248 GBP2024-12-31
Current, Amounts falling due within one year
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,606 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
1,385,930 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
442,740 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,921,276 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
187,500 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500,000 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
2,000,000 GBP2024-12-31
0 GBP2023-12-31
More than five year
9,724,658 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,224,658 GBP2024-12-31
0 GBP2023-12-31
  • RKW LTD
    Info
    TONEFORMAT LIMITED - 1998-10-08
    Registered number 03623235
    icon of address64 Hagley Road, Birmingham B16 8PF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-28 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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