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
9
- 1
Bacon, Dominic James
Born in August 1972Individual (4 offsprings)Officer2022-11-11 ~ nowOF - Director → CIF 0 - 2
Fox, Sean Jacob
Born in December 1965Individual (5 offsprings)Officer2006-09-13 ~ nowOF - Director → CIF 0Mr Sean Jacob Fox
Born in December 1965Individual (5 offsprings)Person with significant control2016-04-06 ~ 2022-11-16PE - Has significant influence or control → CIF 0 - 3
Benson, Elizabeth Ann
Born in October 1981Individual (4 offsprings)Officer2022-11-11 ~ nowOF - Director → CIF 0 - 4
Gibson, Wayne Henry
Born in July 1982Individual (4 offsprings)Officer2022-11-11 ~ nowOF - Director → CIF 0 - 5
Sully, Scott Anthony
Born in March 1974Individual (4 offsprings)Officer2006-09-13 ~ nowOF - Director → CIF 0Sully, Scott Anthony
Individual (4 offsprings)Officer2006-09-13 ~ nowOF - Secretary → CIF 0Mr Scott Anthony Sully
Born in March 1974Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Gilbert, Mark John
Born in August 1964Individual (5 offsprings)Officer2006-09-13 ~ nowOF - Director → CIF 0Mr Mark John Gilbert
Born in August 1964Individual (5 offsprings)Person with significant control2016-04-06 ~ 2022-11-16PE - Has significant influence or control → CIF 0 - 7
Lebbern, Duncan Robert
Finance Director born in January 1974Individual (3 offsprings)Officer2006-09-13 ~ 2015-03-11OF - Director → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2006-09-13 ~ 2006-09-13OF - Nominee Secretary → CIF 0 - 9
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2006-09-13 ~ 2006-09-13OF - Nominee Director → CIF 0
Company in focus
RIF GROUP HOLDINGS LTD
Period: 2022-08-19 ~ now
Company number: 05933339
Registered names
RIF GROUP HOLDINGS LTD - now
EXPRESS CONTAINER LINES LIMITED - 2022-08-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-668,767 GBP2024-10-01 ~ 2025-09-30
-921,034 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,533,942 GBP2024-10-01 ~ 2025-09-30
4,676,609 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,443,997 GBP2024-10-01 ~ 2025-09-30
4,464,822 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,443,997 GBP2024-10-01 ~ 2025-09-30
4,464,822 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
31,461,759 GBP2025-09-30
31,461,759 GBP2024-09-30
Debtors
4,207,141 GBP2025-09-30
2,977,370 GBP2024-09-30
Cash at bank and in hand
498,258 GBP2025-09-30
434,382 GBP2024-09-30
Current Assets
4,705,399 GBP2025-09-30
3,411,752 GBP2024-09-30
Net Current Assets/Liabilities
4,611,151 GBP2025-09-30
3,167,154 GBP2024-09-30
Total Assets Less Current Liabilities
36,072,910 GBP2025-09-30
34,628,913 GBP2024-09-30
Equity
Called up share capital
1,959,791 GBP2025-09-30
1,959,791 GBP2024-09-30
1,959,791 GBP2023-09-30
Share premium
16,147,112 GBP2025-09-30
16,147,112 GBP2024-09-30
16,147,112 GBP2023-09-30
Retained earnings (accumulated losses)
17,966,007 GBP2025-09-30
16,522,010 GBP2024-09-30
13,086,550 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,443,997 GBP2024-10-01 ~ 2025-09-30
4,464,822 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,029,362 GBP2023-10-01 ~ 2024-09-30
Equity
36,072,910 GBP2025-09-30
34,628,913 GBP2024-09-30
Audit Fees/Expenses
12,250 GBP2024-10-01 ~ 2025-09-30
12,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
92024-10-01 ~ 2025-09-30
92023-10-01 ~ 2024-09-30
Wages/Salaries
465,134 GBP2024-10-01 ~ 2025-09-30
467,815 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,405 GBP2024-10-01 ~ 2025-09-30
105,022 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
548,200 GBP2024-10-01 ~ 2025-09-30
626,823 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
315,137 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
4,207,141 GBP2025-09-30
2,662,233 GBP2024-09-30
Amounts owed to group undertakings
Current
0 GBP2025-09-30
96,588 GBP2024-09-30
Other Taxation & Social Security Payable
Current
63,778 GBP2025-09-30
76,703 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
30,470 GBP2025-09-30
71,307 GBP2024-09-30
Creditors
Current
94,248 GBP2025-09-30
244,598 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,679,245 shares2025-09-30
14,679,245 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,631,023 shares2025-09-30
1,631,023 shares2024-09-30
Equity
Called up share capital
163,103 GBP2025-09-30
163,103 GBP2024-09-30
Related profiles found in government register
RIF GROUP HOLDINGS LTD
InfoEXPRESS CONTAINER LINES LIMITED - 2022-08-19Registered number 059333392 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire SL6 0JQPRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-28CIF 0RIF GROUP HOLDINGS LTD
SRegistered number 059333392 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, England, SL6 0JQPrivate Limited Company in Uk Companies Register (Companies House), EnglandCIF 1 CIF 2
Offspring entities and appointments
2
- 1
RIF LOGISTICS LIMITED
065695992 Lake End Court Taplow Road, Taplow, Maidenhead, BerkshireActive Corporate (10 parents)Person with significant control2022-11-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2RIF WORLDWIDE LTD - 2012-04-30ROCKWOOD INTERNATIONAL LOGISTICS LTD - 2002-09-302 Lake End Court, Taplow Road, Taplow, Maidenhead, BerkshireActive Corporate (17 parents, 1 offspring)Person with significant control2022-11-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.