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
    Chaudhry, Mohammed Ali
    Director born in November 1974
    Individual (19 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Younis, Absar
    Operations Director born in May 1994
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Younis, Mohammed
    Director born in April 1971
    Individual (46 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
    Mr Mohammed Younis
    Born in April 1971
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Woodhead, Mark Baines
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    2018-04-13 ~ 2018-06-25
    OF - Director → CIF 0
  • 2
    Tariq, Habib
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2018-05-22 ~ 2021-06-07
    OF - Director → CIF 0
  • 3
    Thompson, David
    Financial Director born in October 1944
    Individual (200 offsprings)
    Officer
    2018-04-13 ~ 2018-06-25
    OF - Director → CIF 0
parent relation
Company in focus

RFPG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
826,092 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets - Investments
1,282,339 GBP2024-05-31
1,149,173 GBP2023-05-31
Fixed Assets
2,108,431 GBP2024-05-31
1,149,173 GBP2023-05-31
Debtors
4,470 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
604 GBP2024-05-31
0 GBP2023-05-31
Current Assets
5,074 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
189,798 GBP2024-05-31
188,850 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
189,797 GBP2024-05-31
188,849 GBP2023-05-31
188,849 GBP2022-05-31
Profit/Loss
133,749 GBP2023-06-01 ~ 2024-05-31
293,475 GBP2022-06-01 ~ 2023-05-31
Equity
189,798 GBP2024-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
826,092 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
826,092 GBP2024-05-31
Investments in Subsidiaries
1,282,339 GBP2024-05-31
1,149,173 GBP2023-05-31
Amounts invested in assets
1,282,339 GBP2024-05-31
1,149,173 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
4,470 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
44,388 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
1,131,688 GBP2024-05-31
960,323 GBP2023-05-31
Other Remaining Borrowings
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings
760,829 GBP2024-05-31
0 GBP2023-05-31
Bank Overdrafts
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
57,588 GBP2024-05-31
0 GBP2023-05-31
Non-current, Amounts falling due after one year
703,241 GBP2024-05-31
0 GBP2023-05-31
Related profiles found in government register
  • RFPG HOLDINGS LIMITED
    Info
    Registered number 07955591
    Regal House, Wallis Street, Bradford BD8 9RR
    Private Limited Company incorporated on 2012-02-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • RFPG HOLDINGS LTD
    S
    Registered number 7955591
    Regal House, Wallis Street, Bradford, England, BD8 9RR
    CIF 1 CIF 2
  • RFPG HOLDINGS LIMITED
    S
    Registered number 07955591
    Regal House, Wallis Street, Bradford, England, BD8 9RR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Units 1-6 Station Road, Shipley, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,308,077 GBP2024-05-31
    Person with significant control
    2021-11-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EXQUISITE HANDMADE CAKES LIMITED - 2016-01-06
    PARRY'S PANTRY LIMITED - 2004-06-28
    ACCOUNTS HOUSE LIMITED - 2004-05-12
    Unit 3 Cardigan Trading Estate, Lennox Road, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    -316,564 GBP2024-05-31
    Person with significant control
    2023-09-01 ~ now
    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
  • 3
    Unit 5 Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-07-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Regal House, Wallis Street, Bradford, England
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Regal House, Wallis Street, Bradford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    RFPG PLC - 2009-11-05
    Regal House, Wallis Street, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,735,751 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Regal House, Wallis Street, Bradford, England
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - 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.