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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 5
  • 1
    Toone, Barbara Anne
    Individual
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bate, Nigel Andrew
    Certified Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Toone, Michael Gerard
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Toone
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
    Mr Russell Justin Booth
    Born in January 1969
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Toone, Barbara Anne
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2018-05-29
    OF - Director → CIF 0
  • 2
    Bullen-smith, Laura
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2018-05-29
    OF - Director → CIF 0
    Bullen-smith, Laura
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 3
    Bullen-smith, Patrick Peter James
    Insurance Broker born in May 1961
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Patrick Peter James Bullen-smith
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2017-12-07 ~ 2019-01-15
    OF - Director → CIF 0
    icon of calendar 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
Creditors
Current
123,309 GBP2024-12-31
179,124 GBP2023-12-31
Non-current
7,409,922 GBP2024-12-31
7,117,805 GBP2023-12-31
Equity
Called up share capital
220 GBP2024-12-31
220 GBP2023-12-31
Retained earnings (accumulated losses)
396,461 GBP2024-12-31
111,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,646 GBP2023-12-31
Computers
13,335 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,646 GBP2023-12-31
Computers
13,335 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,854,795 GBP2024-12-31
7,274,523 GBP2023-12-31
Other Debtors
Current
5,189 GBP2024-12-31
20 GBP2023-12-31
Prepayments
Current
11,840 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,859,984 GBP2024-12-31
Current, Amounts falling due within one year
7,286,383 GBP2023-12-31
Corporation Tax Payable
Current
96,277 GBP2024-12-31
68,016 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,572 GBP2024-12-31
19,978 GBP2023-12-31
Other Creditors
Current
524 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
88,348 GBP2023-12-31
Accrued Liabilities
Current
5,460 GBP2024-12-31
1,200 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
3,987,805 GBP2023-12-31

  • RHEA GROUP LTD
    Info
    HERA FINANCE LTD - 2018-04-20
    Registered number 07443570
    icon of address70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2010-11-18 (14 years 11 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 26 August 2025 and licensed under the Open Government Licence v3.0.