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 3
  • 1
    Brownson, Jonathan Selwyn
    Accountant born in May 1962
    Individual (15 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Redmond, John Julian
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4,239,462 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    O'brien, Kevin
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Paramor, Ian Edward
    Accountant born in October 1968
    Individual
    Officer
    2006-07-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Poston, Christopher Michael
    Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    2005-01-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Slater, Christopher Mark
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2015-05-31
    OF - Director → CIF 0
    Slater, Christopher Mark
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 5
    Burnett, Andrew Richard
    Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2011-04-15
    OF - Director → CIF 0
  • 6
    Buckley, Peter John
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-17 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RPG HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
621,500 GBP2023-01-01 ~ 2023-12-31
765,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
621,500 GBP2023-01-01 ~ 2023-12-31
765,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-48 GBP2022-01-01 ~ 2022-12-31
48 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
621,500 GBP2023-01-01 ~ 2023-12-31
764,952 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
5,178 GBP2023-12-31
5,178 GBP2022-12-31
5,226 GBP2021-12-31
Dividends Paid
-621,500 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-765,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
353,985 GBP2023-12-31
353,985 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-348,712 GBP2023-12-31
-348,712 GBP2022-12-31
Net Current Assets/Liabilities
-348,712 GBP2023-12-31
-348,712 GBP2022-12-31
Total Assets Less Current Liabilities
5,273 GBP2023-12-31
5,273 GBP2022-12-31
Equity
Called up share capital
85 GBP2023-12-31
85 GBP2022-12-31
Capital redemption reserve
10 GBP2023-12-31
10 GBP2022-12-31
Equity
5,273 GBP2023-12-31
5,273 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
348,712 GBP2023-12-31
348,712 GBP2022-12-31
Equity
Called up share capital
85 GBP2023-12-31
85 GBP2022-12-31
Related profiles found in government register
  • RPG HOLDINGS LIMITED
    Info
    Registered number 05288785
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 2004-11-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • RPG HOLDINGS LIMITED
    S
    Registered number 05288785
    The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
    CIF 1
  • RPG HOLDINGS LIMITED
    S
    Registered number 05288785
    The Copper Room, Deva Centre, Trinity Way, Manchester, United Kingdom, M3 7BG
    UNITED KINGDOM
    CIF 2
  • RPG HOLDINGS LIMITED
    S
    Registered number missing
    The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,627,970 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    166,200 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2012-11-12 ~ now
    CIF 1 - LLP Member → ME
  • 6
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,555 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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