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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Ebbs, Robert Peter
    Born in May 1979
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Dominic James
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Joshua Luke Michael
    Born in May 1991
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Sean Jacob
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Mr Sean Jacob Fox
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Fox, Tina Michele
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Crocker, Sharon Louise
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2002-10-21
    OF - Director → CIF 0
    Crocker, Sharon Louise
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 7
    Barnes, Craig Steven
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Benson, Elizabeth Ann
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Whitaker, John Glenn
    Born in March 1978
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Gibson, Wayne Henry
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, James Robert
    Born in December 1987
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Sully, Scott Anthony
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
    Sully, Scott Anthony
    Director
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Scott Anthony Sully
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Gilbert, Mark John
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
    Mr Mark John Gilbert
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    Lebbern, Duncan Robert
    Finance Director born in January 1974
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    RIF GROUP HOLDINGS LTD
    - now 05933339
    EXPRESS CONTAINER LINES LIMITED - 2022-08-19
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
parent relation
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
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Cost of Sales
-28,256,531 GBP2024-10-01 ~ 2025-09-30
-25,666,995 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-4,691,453 GBP2024-10-01 ~ 2025-09-30
-5,098,097 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
119,941 GBP2024-10-01 ~ 2025-09-30
118,063 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
2,000,896 GBP2024-10-01 ~ 2025-09-30
2,254,024 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,495,674 GBP2024-10-01 ~ 2025-09-30
1,722,378 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
5,320,379 GBP2025-09-30
4,324,705 GBP2024-09-30
2,602,327 GBP2023-09-30
Dividends Paid
-500,000 GBP2024-10-01 ~ 2025-09-30
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
38,053 GBP2025-09-30
45,413 GBP2024-09-30
Property, Plant & Equipment
46,805 GBP2025-09-30
19,335 GBP2024-09-30
Fixed Assets
84,858 GBP2025-09-30
64,748 GBP2024-09-30
Debtors
5,397,239 GBP2025-09-30
8,498,986 GBP2024-09-30
Cash at bank and in hand
5,238,580 GBP2025-09-30
2,658,684 GBP2024-09-30
Current Assets
10,635,819 GBP2025-09-30
11,157,670 GBP2024-09-30
Net Current Assets/Liabilities
5,655,915 GBP2025-09-30
4,956,759 GBP2024-09-30
Total Assets Less Current Liabilities
5,740,773 GBP2025-09-30
5,021,507 GBP2024-09-30
Net Assets/Liabilities
5,370,879 GBP2025-09-30
4,375,205 GBP2024-09-30
Equity
Called up share capital
50,500 GBP2025-09-30
50,500 GBP2024-09-30
50,500 GBP2023-09-30
Equity
5,370,879 GBP2025-09-30
4,375,205 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,495,674 GBP2024-10-01 ~ 2025-09-30
1,722,378 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
23,000 GBP2024-10-01 ~ 2025-09-30
23,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
572024-10-01 ~ 2025-09-30
632023-10-01 ~ 2024-09-30
Wages/Salaries
2,575,958 GBP2024-10-01 ~ 2025-09-30
2,779,814 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,532 GBP2024-10-01 ~ 2025-09-30
61,229 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
2,943,140 GBP2024-10-01 ~ 2025-09-30
3,126,494 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,673 GBP2024-10-01 ~ 2025-09-30
-5,443 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
73,600 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
78,973 GBP2025-09-30
42,942 GBP2024-09-30
Plant and equipment
152,253 GBP2025-09-30
176,553 GBP2024-09-30
Furniture and fittings
117,669 GBP2025-09-30
115,561 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
348,895 GBP2025-09-30
335,056 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,661 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-1,120 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-28,781 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
44,854 GBP2025-09-30
42,583 GBP2024-09-30
Plant and equipment
142,196 GBP2025-09-30
159,901 GBP2024-09-30
Furniture and fittings
115,040 GBP2025-09-30
113,237 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,090 GBP2025-09-30
315,721 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,271 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
9,956 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
2,923 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,150 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,661 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-1,120 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,781 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Improvements to leasehold property
34,119 GBP2025-09-30
359 GBP2024-09-30
Plant and equipment
10,057 GBP2025-09-30
16,652 GBP2024-09-30
Furniture and fittings
2,629 GBP2025-09-30
2,324 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
4,505,664 GBP2025-09-30
6,420,880 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-09-30
96,588 GBP2024-09-30
Other Debtors
Current
182,362 GBP2025-09-30
129,643 GBP2024-09-30
Prepayments/Accrued Income
Current
709,213 GBP2025-09-30
1,851,875 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
5,397,239 GBP2025-09-30
Amounts falling due within one year, Current
8,498,986 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,351,700 GBP2025-09-30
4,828,207 GBP2024-09-30
Corporation Tax Payable
Current
199,895 GBP2025-09-30
227,089 GBP2024-09-30
Other Taxation & Social Security Payable
Current
61,940 GBP2025-09-30
76,687 GBP2024-09-30
Other Creditors
Current
10,574 GBP2025-09-30
9,713 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,341,188 GBP2025-09-30
1,041,305 GBP2024-09-30
Creditors
Current
4,979,904 GBP2025-09-30
6,200,911 GBP2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,500 shares2025-09-30
50,500 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
437,326 GBP2025-09-30
Between two and five year
1,442,796 GBP2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,880,122 GBP2025-09-30
Related profiles found in government register
  • RIF WORLDWIDE PLC
    Info
    RIF WORLDWIDE LTD - 2012-04-30
    ROCKWOOD INTERNATIONAL LOGISTICS LTD - 2012-04-30
    Registered number 04416179
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ
    PUBLIC LIMITED COMPANY incorporated on 2002-04-15 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • RIF WORLDWIDE PLC
    S
    Registered number 04416179
    Unit 2 Lake End Court, Taplow Road, Maidenhead, United Kingdom
    Plc in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIF FX LIMITED
    12123106
    Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-07-25 ~ 2019-07-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.