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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 2
  • 1
    Poole, Reece
    Born in April 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Mark Anthony
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
    Poole, Mark Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony Poole
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Roberts, Mark Andrew
    Legal Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2010-01-01
    OF - Director → CIF 0
    Roberts, Mark Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Jones, Gavin
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2020-03-08
    OF - Director → CIF 0
    Mr Gavin Jones
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2018-02-01 ~ 2020-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cartmell, Phil
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-12-19
    OF - Director → CIF 0
    Cartmell, Phillip Jack
    It Support born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Mr Mark Anthony Poole
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Doherty, Patrick Kevin
    Director Of Business Development born in February 1946
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2018-02-01
    OF - Director → CIF 0
parent relation
Company in focus

RB PERFORMANCE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,183 GBP2024-12-31
2,650 GBP2023-12-31
Debtors
4,267 GBP2024-12-31
15,411 GBP2023-12-31
Cash at bank and in hand
104,512 GBP2024-12-31
96,311 GBP2023-12-31
Current Assets
108,779 GBP2024-12-31
111,722 GBP2023-12-31
Net Current Assets/Liabilities
33,316 GBP2024-12-31
24,451 GBP2023-12-31
Total Assets Less Current Liabilities
35,499 GBP2024-12-31
27,101 GBP2023-12-31
Net Assets/Liabilities
34,953 GBP2024-12-31
26,597 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
34,853 GBP2024-12-31
26,497 GBP2023-12-31
Equity
34,953 GBP2024-12-31
26,597 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
31,688 GBP2024-12-31
31,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,505 GBP2024-12-31
28,619 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,183 GBP2024-12-31
2,650 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,852 GBP2024-12-31
15,000 GBP2023-12-31
Amounts Owed By Related Parties
66 GBP2024-12-31
Current
66 GBP2023-12-31
Other Debtors
Amounts falling due within one year
349 GBP2024-12-31
345 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,267 GBP2024-12-31
15,411 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118 GBP2024-12-31
3,101 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,353 GBP2024-12-31
10,947 GBP2023-12-31
Other Creditors
Current
63,992 GBP2024-12-31
73,223 GBP2023-12-31
Creditors
Current
75,463 GBP2024-12-31
87,271 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • RB PERFORMANCE LIMITED
    Info
    Registered number 05900206
    icon of address47 Marlborough Crescent, Sevenoaks TN13 2HL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.