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 7
  • 1
    Sully, Scott Anthony
    Director 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
  • 2
    Fox, Sean Jacob
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Elizabeth Ann
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bacon, Dominic James
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Wayne Henry
    Freight Forwarder born in July 1982
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Mark John
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 7
    EXPRESS CONTAINER LINES LIMITED - 2022-08-19
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    31,193,453 GBP2023-09-30
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Crocker, Sharon Louise
    Company Director born in January 1969
    Individual
    Officer
    2002-04-15 ~ 2002-10-21
    OF - Director → CIF 0
    Crocker, Sharon Louise
    Individual
    Officer
    2002-04-15 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Mr Sean Jacob Fox
    Born in November 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
  • 4
    Fox, Tina Michele
    Company Director born in December 1965
    Individual
    Officer
    2002-04-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 5
    Mr Mark John Gilbert
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Lebbern, Duncan Robert
    Finance Director born in January 1974
    Individual
    Officer
    2005-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIF WORLDWIDE PLC

Previous names
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
-32,670,003 GBP2022-10-01 ~ 2023-09-30
-61,810,832 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,259,428 GBP2022-10-01 ~ 2023-09-30
-5,541,781 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
172,776 GBP2022-10-01 ~ 2023-09-30
535,995 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
3,448,901 GBP2022-10-01 ~ 2023-09-30
5,664,303 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,677,258 GBP2022-10-01 ~ 2023-09-30
4,658,916 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
2,602,327 GBP2023-09-30
8,286,505 GBP2022-09-30
4,527,589 GBP2021-09-30
Dividends Paid
-8,361,436 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
-900,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other
52,773 GBP2023-09-30
60,133 GBP2022-09-30
Property, Plant & Equipment
50,620 GBP2023-09-30
110,153 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
54 GBP2022-09-30
Fixed Assets
103,393 GBP2023-09-30
170,340 GBP2022-09-30
Debtors
4,177,874 GBP2023-09-30
10,912,208 GBP2022-09-30
Cash at bank and in hand
3,733,123 GBP2023-09-30
11,466,598 GBP2022-09-30
Current Assets
7,910,997 GBP2023-09-30
22,378,806 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,971,577 GBP2023-09-30
-13,907,264 GBP2022-09-30
Net Current Assets/Liabilities
2,939,420 GBP2023-09-30
8,471,542 GBP2022-09-30
Total Assets Less Current Liabilities
3,042,813 GBP2023-09-30
8,641,882 GBP2022-09-30
Net Assets/Liabilities
2,652,827 GBP2023-09-30
8,337,005 GBP2022-09-30
Equity
Called up share capital
50,500 GBP2023-09-30
50,500 GBP2022-09-30
50,500 GBP2021-09-30
Equity
2,652,827 GBP2023-09-30
8,337,005 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,677,258 GBP2022-10-01 ~ 2023-09-30
4,658,916 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
22,000 GBP2022-10-01 ~ 2023-09-30
25,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
742022-10-01 ~ 2023-09-30
802021-10-01 ~ 2022-09-30
Wages/Salaries
3,142,932 GBP2022-10-01 ~ 2023-09-30
3,418,077 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,545 GBP2022-10-01 ~ 2023-09-30
61,997 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,573,469 GBP2022-10-01 ~ 2023-09-30
3,869,966 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
572,335 GBP2022-10-01 ~ 2023-09-30
608,574 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,573 GBP2022-10-01 ~ 2023-09-30
3,742 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
73,600 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
42,942 GBP2023-09-30
42,942 GBP2022-09-30
Plant and equipment
177,967 GBP2023-09-30
171,273 GBP2022-09-30
Furniture and fittings
117,835 GBP2023-09-30
117,585 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
338,744 GBP2023-09-30
331,800 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-847 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-847 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,289 GBP2023-09-30
33,995 GBP2022-09-30
Plant and equipment
152,579 GBP2023-09-30
115,258 GBP2022-09-30
Furniture and fittings
97,256 GBP2023-09-30
72,394 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,124 GBP2023-09-30
221,647 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,294 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
38,168 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
24,862 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,324 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-847 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-847 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
4,653 GBP2023-09-30
8,947 GBP2022-09-30
Plant and equipment
25,388 GBP2023-09-30
56,015 GBP2022-09-30
Furniture and fittings
20,579 GBP2023-09-30
45,191 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,611,952 GBP2023-09-30
8,651,108 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
678 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
61,828 GBP2023-09-30
220,509 GBP2022-09-30
Prepayments/Accrued Income
Current
503,416 GBP2023-09-30
2,040,591 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,177,874 GBP2023-09-30
10,912,208 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
4,897,770 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,049,886 GBP2023-09-30
5,910,897 GBP2022-09-30
Corporation Tax Payable
Current
328,778 GBP2023-09-30
447,423 GBP2022-09-30
Other Taxation & Social Security Payable
Current
74,289 GBP2023-09-30
91,738 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,497,412 GBP2023-09-30
2,521,803 GBP2022-09-30
Creditors
Current
4,971,577 GBP2023-09-30
13,907,264 GBP2022-09-30
Total Borrowings
Current
0 GBP2023-09-30
4,897,770 GBP2022-09-30
Equity
Called up share capital
50,500 GBP2023-09-30
50,500 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
268,759 GBP2023-09-30
261,854 GBP2022-09-30
Between two and five year
155,361 GBP2023-09-30
312,310 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
424,120 GBP2023-09-30
574,164 GBP2022-09-30
Related profiles found in government register
  • RIF WORLDWIDE PLC
    Info
    RIF WORLDWIDE LTD - 2012-04-30
    ROCKWOOD INTERNATIONAL LOGISTICS LTD - 2002-09-30
    Registered number 04416179
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ
    Public Limited Company incorporated on 2002-04-15 (23 years 2 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Lake End Court Taplow Road, Taplow, Maidenhead, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    44,461 GBP2023-09-30
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.