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
17
- 1
Fox, Tina Michele
Company Director born in December 1965Individual (1 offspring)Officer2002-04-15 ~ 2002-10-21OF - Director → CIF 0 - 2
Gibson, Wayne Henry
Born in July 1982Individual (4 offsprings)Officer2018-01-01 ~ nowOF - Director → CIF 0 - 3
Gilbert, Mark John
Born in August 1964Individual (5 offsprings)Officer2004-01-12 ~ nowOF - Director → CIF 0Mr Mark John Gilbert
Born in August 1964Individual (5 offsprings)Person with significant control2016-04-06 ~ 2022-11-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Bacon, Dominic James
Born in August 1972Individual (4 offsprings)Officer2022-11-25 ~ nowOF - Director → CIF 0 - 5
Benson, Elizabeth Ann
Born in October 1981Individual (4 offsprings)Officer2022-10-01 ~ nowOF - Director → CIF 0 - 6
Fox, Sean Jacob
Born in November 1965Individual (5 offsprings)Officer2002-10-04 ~ nowOF - Director → CIF 0Mr Sean Jacob Fox
Born in November 1965Individual (5 offsprings)Person with significant control2016-04-06 ~ 2022-11-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Ebbs, Robert Peter
Born in April 1979Individual (1 offspring)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 8
Barnes, Craig Steven
Born in October 1972Individual (2 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 9
Taylor, James Robert
Born in December 1987Individual (1 offspring)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 10
Sully, Scott Anthony
Born in March 1974Individual (4 offsprings)Officer2002-10-04 ~ nowOF - Director → CIF 0Sully, Scott Anthony
DirectorIndividual (4 offsprings)Officer2002-10-04 ~ nowOF - Secretary → CIF 0Mr Scott Anthony Sully
Born in March 1974Individual (4 offsprings)Person with significant control2016-04-06 ~ 2022-11-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Whitaker, John Glenn
Born in February 1978Individual (1 offspring)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 12
Crocker, Sharon Louise
Company Director born in January 1969Individual (1 offspring)Officer2002-04-15 ~ 2002-10-21OF - Director → CIF 0Crocker, Sharon Louise
Individual (1 offspring)Officer2002-04-15 ~ 2002-10-21OF - Secretary → CIF 0 - 13
Lebbern, Duncan Robert
Finance Director born in January 1974Individual (3 offsprings)Officer2005-01-01 ~ 2014-12-19OF - Director → CIF 0 - 14
Brown, Joshua Luke Michael
Born in May 1991Individual (1 offspring)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 15SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2002-04-15 ~ 2002-04-15OF - Nominee Secretary → CIF 0 - 16
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2002-04-15 ~ 2002-04-15OF - Nominee Director → CIF 0 - 17EXPRESS CONTAINER LINES LIMITED - 2022-08-192 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2022-11-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RIF WORLDWIDE PLC
Period: 2012-04-30 ~ now
Company number: 04416179
Registered names
RIF WORLDWIDE PLC - now
RIF WORLDWIDE LTD - 2012-04-30
ROCKWOOD INTERNATIONAL LOGISTICS LTD - 2002-09-30
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Cost of Sales
-25,666,995 GBP2023-10-01 ~ 2024-09-30
-32,670,003 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-5,098,097 GBP2023-10-01 ~ 2024-09-30
-5,259,428 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
118,063 GBP2023-10-01 ~ 2024-09-30
172,776 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-6,940 GBP2023-10-01 ~ 2024-09-30
6,940 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,254,024 GBP2023-10-01 ~ 2024-09-30
3,448,901 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,722,378 GBP2023-10-01 ~ 2024-09-30
2,677,258 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
4,324,705 GBP2024-09-30
2,602,327 GBP2023-09-30
8,286,505 GBP2022-09-30
Dividends Paid
0 GBP2023-10-01 ~ 2024-09-30
Retained earnings (accumulated losses)
-8,361,436 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
45,413 GBP2024-09-30
52,773 GBP2023-09-30
Property, Plant & Equipment
19,335 GBP2024-09-30
50,620 GBP2023-09-30
Fixed Assets
64,748 GBP2024-09-30
103,393 GBP2023-09-30
Debtors
8,498,986 GBP2024-09-30
4,177,874 GBP2023-09-30
Cash at bank and in hand
2,658,684 GBP2024-09-30
3,733,123 GBP2023-09-30
Current Assets
11,157,670 GBP2024-09-30
7,910,997 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,200,911 GBP2024-09-30
-4,971,577 GBP2023-09-30
Net Current Assets/Liabilities
4,956,759 GBP2024-09-30
2,939,420 GBP2023-09-30
Total Assets Less Current Liabilities
5,021,507 GBP2024-09-30
3,042,813 GBP2023-09-30
Net Assets/Liabilities
4,375,205 GBP2024-09-30
2,652,827 GBP2023-09-30
Equity
Called up share capital
50,500 GBP2024-09-30
50,500 GBP2023-09-30
50,500 GBP2022-09-30
Equity
4,375,205 GBP2024-09-30
2,652,827 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,722,378 GBP2023-10-01 ~ 2024-09-30
2,677,258 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
23,000 GBP2023-10-01 ~ 2024-09-30
22,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
632023-10-01 ~ 2024-09-30
742022-10-01 ~ 2023-09-30
Wages/Salaries
2,779,814 GBP2023-10-01 ~ 2024-09-30
3,142,932 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,229 GBP2023-10-01 ~ 2024-09-30
63,545 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,126,494 GBP2023-10-01 ~ 2024-09-30
3,573,469 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
0 GBP2023-10-01 ~ 2024-09-30
572,335 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,443 GBP2023-10-01 ~ 2024-09-30
-12,573 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
73,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
42,942 GBP2024-09-30
42,942 GBP2023-09-30
Plant and equipment
176,553 GBP2024-09-30
177,967 GBP2023-09-30
Furniture and fittings
115,561 GBP2024-09-30
117,835 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
335,056 GBP2024-09-30
338,744 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,316 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-3,262 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-15,578 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
42,583 GBP2024-09-30
38,289 GBP2023-09-30
Plant and equipment
159,901 GBP2024-09-30
152,579 GBP2023-09-30
Furniture and fittings
113,237 GBP2024-09-30
97,256 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,721 GBP2024-09-30
288,124 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,294 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
19,638 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
19,243 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,175 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,316 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-3,262 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,578 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
359 GBP2024-09-30
4,653 GBP2023-09-30
Plant and equipment
16,652 GBP2024-09-30
25,388 GBP2023-09-30
Furniture and fittings
2,324 GBP2024-09-30
20,579 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,420,880 GBP2024-09-30
3,611,952 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
96,588 GBP2024-09-30
678 GBP2023-09-30
Other Debtors
Current
129,643 GBP2024-09-30
61,828 GBP2023-09-30
Prepayments/Accrued Income
Current
1,851,875 GBP2024-09-30
503,416 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
8,498,986 GBP2024-09-30
4,177,874 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,828,207 GBP2024-09-30
3,049,886 GBP2023-09-30
Corporation Tax Payable
Current
227,089 GBP2024-09-30
328,778 GBP2023-09-30
Other Taxation & Social Security Payable
Current
76,687 GBP2024-09-30
74,289 GBP2023-09-30
Other Creditors
Current
9,713 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,041,305 GBP2024-09-30
1,497,412 GBP2023-09-30
Creditors
Current
6,200,911 GBP2024-09-30
4,971,577 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,955 GBP2024-09-30
268,759 GBP2023-09-30
Between two and five year
263,437 GBP2024-09-30
155,361 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
388,392 GBP2024-09-30
424,120 GBP2023-09-30
Related profiles found in government register
RIF WORLDWIDE PLC
InfoRIF WORLDWIDE LTD - 2012-04-30ROCKWOOD INTERNATIONAL LOGISTICS LTD - 2012-04-30Registered number 044161792 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQPUBLIC LIMITED COMPANY incorporated on 2002-04-15 (23 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-15CIF 0RIF WORLDWIDE PLC
SRegistered number 04416179Unit 2 Lake End Court, Taplow Road, Maidenhead, United KingdomPlc in Companies House, England & WalesCIF 1
Offspring entities and appointments
1
- 1
RIF FX LIMITED
12123106Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead, United KingdomDissolved Corporate (11 parents)Person with significant control2019-07-25 ~ 2019-07-25CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.