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
    Warehousing Logistics born in March 1974
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Sean Jacob
    Warehousing Logistics born in November 1965
    Individual (5 offsprings)
    Officer
    2008-04-17 ~ 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
    Warehousing Logistics born in August 1972
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Wayne Henry
    Director born in July 1982
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Gilbert, Mark John
    Warehousing Logistics born in August 1964
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 2
    Temple Secretaries Limited
    Individual
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 3
    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 25% but not more than 50%CIF 0
  • 4
    Lebbern, Duncan Robert
    Warehousing Logistics born in January 1974
    Individual
    Officer
    2008-04-17 ~ 2014-12-19
    OF - Director → CIF 0
parent relation
Company in focus

RIF LOGISTICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
53,481 GBP2023-09-30
30,529 GBP2022-09-30
Debtors
783,720 GBP2023-09-30
534,130 GBP2022-09-30
Cash at bank and in hand
330,617 GBP2023-09-30
474,286 GBP2022-09-30
Current Assets
1,114,337 GBP2023-09-30
1,008,416 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-378,101 GBP2023-09-30
-388,132 GBP2022-09-30
Net Current Assets/Liabilities
736,236 GBP2023-09-30
620,284 GBP2022-09-30
Total Assets Less Current Liabilities
789,717 GBP2023-09-30
650,813 GBP2022-09-30
Net Assets/Liabilities
692,328 GBP2023-09-30
613,293 GBP2022-09-30
Equity
Called up share capital
900 GBP2023-09-30
900 GBP2022-09-30
Capital redemption reserve
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
691,328 GBP2023-09-30
612,293 GBP2022-09-30
Equity
692,328 GBP2023-09-30
613,293 GBP2022-09-30
Average Number of Employees
272022-10-01 ~ 2023-09-30
242021-05-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
86,746 GBP2023-09-30
68,422 GBP2022-09-30
Other
192,841 GBP2023-09-30
172,706 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
279,587 GBP2023-09-30
241,128 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,949 GBP2023-09-30
46,634 GBP2022-09-30
Other
172,157 GBP2023-09-30
163,965 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,106 GBP2023-09-30
210,599 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,315 GBP2022-10-01 ~ 2023-09-30
Other
8,192 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,507 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
32,797 GBP2023-09-30
21,788 GBP2022-09-30
Other
20,684 GBP2023-09-30
8,741 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
487,290 GBP2023-09-30
360,571 GBP2022-09-30
Other Debtors
Amounts falling due within one year
296,430 GBP2023-09-30
173,559 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
783,720 GBP2023-09-30
534,130 GBP2022-09-30
Trade Creditors/Trade Payables
Current
121,026 GBP2023-09-30
113,362 GBP2022-09-30
Other Taxation & Social Security Payable
Current
86,705 GBP2023-09-30
176,101 GBP2022-09-30
Other Creditors
Current
170,370 GBP2023-09-30
98,669 GBP2022-09-30
Creditors
Current
378,101 GBP2023-09-30
388,132 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,079,979 GBP2023-09-30
1,894,809 GBP2022-09-30

  • RIF LOGISTICS LIMITED
    Info
    Registered number 06569599
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire SL6 0JQ
    Private Limited Company incorporated on 2008-04-17 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.