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
    Allen, Robert Charles
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 3
    16, Old Queen Street, London, England
    Corporate (5 parents, 22 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cantlay, Les James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2020-04-29 ~ 2023-09-23
    OF - director → CIF 0
  • 2
    Beasley, Paul John
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2010-05-13 ~ 2020-10-21
    OF - director → CIF 0
    Mr Paul John Beasley
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-05-14 ~ 2020-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Maynard, John Edward
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ 2020-04-29
    OF - director → CIF 0
  • 4
    Spain, Tony
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Howard, Jonathan Peter
    Financial Adviser born in December 1965
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ 2024-05-29
    OF - director → CIF 0
parent relation
Company in focus

RHG HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-07-01 ~ 2020-04-30
Class 2 ordinary share
02019-07-01 ~ 2020-04-30
Class 3 ordinary share
02019-07-01 ~ 2020-04-30
Fixed Assets - Investments
1,591,061 GBP2020-04-30
1,591,061 GBP2019-06-30
Fixed Assets
1,591,061 GBP2020-04-30
1,591,061 GBP2019-06-30
Debtors
14,054 GBP2020-04-30
14,054 GBP2019-06-30
Cash at bank and in hand
559 GBP2020-04-30
639 GBP2019-06-30
Current Assets
14,613 GBP2020-04-30
14,693 GBP2019-06-30
Creditors
Current
48,735 GBP2020-04-30
48,735 GBP2019-06-30
Net Current Assets/Liabilities
-34,122 GBP2020-04-30
-34,042 GBP2019-06-30
Total Assets Less Current Liabilities
1,556,939 GBP2020-04-30
1,557,019 GBP2019-06-30
Equity
Called up share capital
800,000 GBP2020-04-30
800,000 GBP2019-06-30
843,244 GBP2018-06-30
Capital redemption reserve
43,244 GBP2020-04-30
43,244 GBP2019-06-30
Retained earnings (accumulated losses)
713,695 GBP2020-04-30
713,775 GBP2019-06-30
757,288 GBP2018-06-30
Equity
1,556,939 GBP2020-04-30
1,557,019 GBP2019-06-30
1,600,532 GBP2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-192,577 GBP2019-07-01 ~ 2020-04-30
-216,816 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-192,577 GBP2019-07-01 ~ 2020-04-30
-216,816 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
192,497 GBP2019-07-01 ~ 2020-04-30
216,767 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
192,497 GBP2019-07-01 ~ 2020-04-30
216,767 GBP2018-07-01 ~ 2019-06-30
Wages/Salaries
1,024,428 GBP2019-07-01 ~ 2020-04-30
1,324,974 GBP2018-07-01 ~ 2019-06-30
Social Security Costs
109,532 GBP2019-07-01 ~ 2020-04-30
139,113 GBP2018-07-01 ~ 2019-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
186,891 GBP2019-07-01 ~ 2020-04-30
221,032 GBP2018-07-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
1,320,851 GBP2019-07-01 ~ 2020-04-30
1,685,119 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
302019-07-01 ~ 2020-04-30
342018-07-01 ~ 2019-06-30
Director Remuneration
14,334 GBP2019-07-01 ~ 2020-04-30
163,007 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,681 GBP2019-07-01 ~ 2020-04-30
17,344 GBP2018-07-01 ~ 2019-06-30
Audit Fees/Expenses
22,513 GBP2019-07-01 ~ 2020-04-30
14,250 GBP2018-07-01 ~ 2019-06-30
Current Tax for the Period
150,292 GBP2019-07-01 ~ 2020-04-30
30,075 GBP2018-07-01 ~ 2019-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
150,292 GBP2019-07-01 ~ 2020-04-30
30,075 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
711,210 GBP2019-07-01 ~ 2020-04-30
73,031 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
135,130 GBP2019-07-01 ~ 2020-04-30
13,876 GBP2018-07-01 ~ 2019-06-30
Dividends Paid on Shares
192,577 GBP2019-07-01 ~ 2020-04-30
216,816 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
1,287,914 GBP2019-06-30
Computer software
32,682 GBP2019-06-30
Intangible Assets - Gross Cost
1,320,596 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
645,421 GBP2020-04-30
594,022 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
678,103 GBP2020-04-30
626,704 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
51,399 GBP2019-07-01 ~ 2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
51,399 GBP2019-07-01 ~ 2020-04-30
Investments in Group Undertakings
Cost valuation
1,591,061 GBP2019-06-30
Investments in Group Undertakings
1,591,061 GBP2020-04-30
1,591,061 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
14,054 GBP2020-04-30
14,054 GBP2019-06-30
Amounts owed to group undertakings
Current
48,735 GBP2020-04-30
48,735 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
680,000 shares2020-04-30
Class 2 ordinary share
120,000 shares2020-04-30
Class 3 ordinary share
800,000 shares2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
192,497 GBP2019-07-01 ~ 2020-04-30
Profit/Loss
192,497 GBP2019-07-01 ~ 2020-04-30
Related profiles found in government register
  • RHG HOLDINGS LIMITED
    Info
    Registered number 07253407
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2010-05-13 (15 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • RHG HOLDINGS LIMITED
    S
    Registered number 07253407
    Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, England, SG6 2TU
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • RHG HOLDINGS LIMITED
    S
    Registered number 07253407
    Unit 1b, Focus 4, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom, SG6 2TU
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    78,092 GBP2020-07-14
    Person with significant control
    2020-07-15 ~ 2024-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED - 2024-01-23
    RICHMOND HOUSE INVESTMENT SERVICES LIMITED - 2017-10-13
    E. P. WARD (INVESTMENT SERVICES) LIMITED - 2004-02-04
    Premier House, Argyle Way, Stevenage, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    619,840 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RHG CORPORATE SERVICES LIMITED - 2017-08-15
    Premier House, Argyle Way, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,843 GBP2020-04-30
    Person with significant control
    2016-07-20 ~ 2024-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    RICHMOND HOUSE FINANCIAL SERVICES LIMITED - 2017-10-19
    E P WARD (LIFE & PENSIONS) LIMITED - 2004-02-04
    E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18
    Premier House, Argyle Way, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    92,397 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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