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.

Parent entities and officers
Active 4
  • 1
    Jesson, John
    Born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Jesson, Simon Lloyd
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    Beck, Andrea
    Admin Manager born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2021-03-31
    OF - Director → CIF 0
    Beck, Andrea
    Admin Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 3
    Harpham, Peter
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Barton, Paul
    Insurance Clerk born in September 1966
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2021-04-28
    OF - Director → CIF 0
  • 5
    Kirk, Geoffrey Stephen
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2022-11-25
    OF - Director → CIF 0
  • 6
    Harpham, Terence John
    Insurance Broker born in June 1950
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2003-02-24
    OF - Director → CIF 0
    Harpham, Terence John
    Director born in June 1950
    Individual
    icon of calendar 2004-05-05 ~ 2020-07-28
    OF - Director → CIF 0
  • 7
    Jesson, Susan Loraine
    Insurance Broker born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Harpham, Sandra
    Insurance Broker born in March 1957
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2003-02-24
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-27 ~ 2000-10-27
    PE - Nominee Secretary → CIF 0
  • 10
    JGWCO 233 LIMITED - 2004-07-21
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-02 ~ 2023-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RIB GROUP LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
53,143 GBP2019-11-30
106,284 GBP2018-11-30
Property, Plant & Equipment
101,261 GBP2019-11-30
33,483 GBP2018-11-30
Fixed Assets - Investments
4,002 GBP2019-11-30
4,002 GBP2018-11-30
Fixed Assets
158,406 GBP2019-11-30
143,769 GBP2018-11-30
Debtors
964,905 GBP2019-11-30
663,807 GBP2018-11-30
Cash at bank and in hand
459,803 GBP2019-11-30
617,766 GBP2018-11-30
Current Assets
1,424,708 GBP2019-11-30
1,281,573 GBP2018-11-30
Net Current Assets/Liabilities
499,065 GBP2019-11-30
418,579 GBP2018-11-30
Total Assets Less Current Liabilities
657,471 GBP2019-11-30
562,348 GBP2018-11-30
Creditors
Non-current
-17,200 GBP2019-11-30
-3,743 GBP2018-11-30
Net Assets/Liabilities
630,288 GBP2019-11-30
558,605 GBP2018-11-30
Equity
Called up share capital
95 GBP2019-11-30
95 GBP2018-11-30
Other miscellaneous reserve
850 GBP2019-11-30
850 GBP2018-11-30
Retained earnings (accumulated losses)
629,343 GBP2019-11-30
557,660 GBP2018-11-30
Equity
630,288 GBP2019-11-30
558,605 GBP2018-11-30
Intangible Assets - Gross Cost
Net goodwill
1,142,697 GBP2018-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,089,554 GBP2019-11-30
1,036,413 GBP2018-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
53,141 GBP2018-12-01 ~ 2019-11-30
Intangible Assets
Net goodwill
53,143 GBP2019-11-30
106,284 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
175,106 GBP2019-11-30
115,246 GBP2018-11-30
Motor vehicles
44,500 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
219,215 GBP2019-11-30
159,746 GBP2018-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-44,500 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Other Disposals
-44,500 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
44,109 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,305 GBP2019-11-30
104,187 GBP2018-11-30
Motor vehicles
22,076 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,954 GBP2019-11-30
126,263 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,649 GBP2018-12-01 ~ 2019-11-30
Furniture and fittings
11,118 GBP2018-12-01 ~ 2019-11-30
Motor vehicles
467 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,234 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,543 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,543 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,649 GBP2019-11-30
Property, Plant & Equipment
Improvements to leasehold property
41,460 GBP2019-11-30
Furniture and fittings
59,801 GBP2019-11-30
11,059 GBP2018-11-30
Motor vehicles
22,424 GBP2018-11-30
Trade Debtors/Trade Receivables
Current
809,569 GBP2019-11-30
553,673 GBP2018-11-30
Other Debtors
Amounts falling due within one year
155,336 GBP2019-11-30
107,229 GBP2018-11-30
Debtors
Amounts falling due within one year, Current
964,905 GBP2019-11-30
663,807 GBP2018-11-30
Finance Lease Liabilities - Total Present Value
Current
4,800 GBP2019-11-30
7,276 GBP2018-11-30
Trade Creditors/Trade Payables
Current
779,760 GBP2019-11-30
639,365 GBP2018-11-30
Corporation Tax Payable
Current
16,688 GBP2019-11-30
49,906 GBP2018-11-30
Other Taxation & Social Security Payable
Current
31,504 GBP2019-11-30
23,912 GBP2018-11-30
Other Creditors
Current
86,322 GBP2019-11-30
128,155 GBP2018-11-30
Accrued Liabilities/Deferred Income
Current
6,569 GBP2019-11-30
14,380 GBP2018-11-30
Finance Lease Liabilities - Total Present Value
Non-current
17,200 GBP2019-11-30
3,743 GBP2018-11-30
Equity
Called up share capital
95 GBP2019-11-30
95 GBP2018-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,800 GBP2019-11-30
20,500 GBP2018-11-30
Related profiles found in government register
  • RIB GROUP LIMITED
    Info
    Registered number 04098199
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • RIB GROUP LIMITED
    S
    Registered number 04098199
    icon of addressSilicon House, Farfield Park, Manvers, Rotherham, United Kingdom, S63 5DB
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSilicon House Farfield Park, Manvers, Rotherham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressSilcon House Farfield Park, Manvers, Rotherham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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