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 5
  • 1
    Toone, Barbara Anne
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bate, Nigel Andrew
    Certified Chartered Accountant born in August 1971
    Individual (12 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Toone, Michael Gerard
    Company Director born in April 1964
    Individual (11 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Toone
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Booth, Russell Justin
    Director born in January 1969
    Individual (23 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mr Russell Justin Booth
    Born in January 1969
    Individual (23 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Collins, Clive William
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Toone, Barbara Anne
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2018-05-29
    OF - Director → CIF 0
  • 2
    Bullen-smith, Laura
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2018-05-29
    OF - Director → CIF 0
    Bullen-smith, Laura
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 3
    Bullen-smith, Patrick Peter James
    Insurance Broker born in May 1961
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Patrick Peter James Bullen-smith
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Segal, Craig
    Chartered Accountant born in August 1988
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2019-01-15
    OF - Director → CIF 0
    2019-11-15 ~ 2022-11-03
    OF - Director → CIF 0
parent relation
Company in focus

RHEA GROUP LTD

Previous name
HERA FINANCE LTD - 2018-04-20
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
7,286,383 GBP2023-12-31
5,109,093 GBP2022-12-31
Cash at bank and in hand
122,666 GBP2023-12-31
1,302,097 GBP2022-12-31
Current Assets
7,409,049 GBP2023-12-31
6,411,190 GBP2022-12-31
Creditors
Current
179,124 GBP2023-12-31
3,198,537 GBP2022-12-31
Net Current Assets/Liabilities
7,229,925 GBP2023-12-31
3,212,653 GBP2022-12-31
Total Assets Less Current Liabilities
7,229,925 GBP2023-12-31
3,212,653 GBP2022-12-31
Creditors
Non-current
7,117,805 GBP2023-12-31
3,130,000 GBP2022-12-31
Net Assets/Liabilities
112,120 GBP2023-12-31
82,653 GBP2022-12-31
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-12-31
Retained earnings (accumulated losses)
111,900 GBP2023-12-31
82,433 GBP2022-12-31
Equity
112,120 GBP2023-12-31
82,653 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,646 GBP2022-12-31
Computers
13,335 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,981 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,646 GBP2022-12-31
Computers
13,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,981 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,274,523 GBP2023-12-31
5,088,073 GBP2022-12-31
Other Debtors
Current
20 GBP2023-12-31
20 GBP2022-12-31
Prepayments
Current
11,840 GBP2023-12-31
21,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,286,383 GBP2023-12-31
5,109,093 GBP2022-12-31
Corporation Tax Payable
Current
68,016 GBP2023-12-31
66,597 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,978 GBP2023-12-31
11,599 GBP2022-12-31
Other Creditors
Current
524 GBP2023-12-31
524 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
88,348 GBP2023-12-31
117,559 GBP2022-12-31
Accrued Liabilities
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
  • RHEA GROUP LTD
    Info
    HERA FINANCE LTD - 2018-04-20
    Registered number 07443570
    70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2010-11-18 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.