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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 7
  • 1
    Fox, Sean Jacob
    Born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Wayne Henry
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbert, Mark John
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Benson, Elizabeth Ann
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bacon, Dominic James
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Sully, Scott Anthony
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ now
    OF - Director → CIF 0
    Sully, Scott Anthony
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ now
    OF - Secretary → CIF 0
  • 7
    EXPRESS CONTAINER LINES LIMITED - 2022-08-19
    icon of address2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,464,822 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-11-16 ~ 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 8
  • 1
    Mr Sean Jacob Fox
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fox, Tina Michele
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2002-10-21
    OF - Director → CIF 0
  • 3
    Mr Mark John Gilbert
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Crocker, Sharon Louise
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2002-10-21
    OF - Director → CIF 0
    Crocker, Sharon Louise
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 5
    Lebbern, Duncan Robert
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Mr Scott Anthony Sully
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-15 ~ 2002-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIF WORLDWIDE PLC

Previous names
ROCKWOOD INTERNATIONAL LOGISTICS LTD - 2002-09-30
RIF WORLDWIDE LTD - 2012-04-30
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
    Info
    ROCKWOOD INTERNATIONAL LOGISTICS LTD - 2002-09-30
    RIF WORLDWIDE LTD - 2002-09-30
    Registered number 04416179
    icon of address2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ
    PUBLIC LIMITED COMPANY incorporated on 2002-04-15 (23 years 8 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
    icon of addressUnit 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
  • icon of addressUnit 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.