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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 6
  • 1
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (151 offsprings)
    Officer
    2012-02-23 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Smith, Richard Anthony
    Born in June 1948
    Individual (30 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Smith
    Born in June 1948
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howe, Stephen Christopher
    Born in January 1976
    Individual (15 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Brenda Mary
    Born in January 1947
    Individual (20 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mrs Brenda Mary Smith
    Born in January 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Simpson, Craig Jonathan
    Born in December 1973
    Individual (17 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 6
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2012-02-23 ~ 2013-04-16
    OF - Director → CIF 0
parent relation
Company in focus

R AND B INVESTMENTS (2012) LIMITED

Period: 2021-08-23 ~ now
Company number: 07962278
Registered names
R AND B INVESTMENTS (2012) LIMITED - now 10199882... (more)
CASTLEGATE 677 LIMITED - 2021-08-23 04838856... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
71,523,339 GBP2024-03-31
65,796,477 GBP2023-03-31
Investment Property
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Fixed Assets
72,173,339 GBP2024-03-31
66,446,477 GBP2023-03-31
Debtors
1,025,279 GBP2024-03-31
7,370,982 GBP2023-03-31
Cash at bank and in hand
1,272,931 GBP2024-03-31
18,006 GBP2023-03-31
Current Assets
2,298,210 GBP2024-03-31
7,388,988 GBP2023-03-31
Creditors
Current
49,673,311 GBP2024-03-31
49,657,762 GBP2023-03-31
Net Current Assets/Liabilities
-47,375,101 GBP2024-03-31
-42,268,774 GBP2023-03-31
Total Assets Less Current Liabilities
24,798,238 GBP2024-03-31
24,177,703 GBP2023-03-31
Net Assets/Liabilities
24,648,238 GBP2024-03-31
24,177,703 GBP2023-03-31
Equity
Called up share capital
1,500,166 GBP2024-03-31
1,500,166 GBP2023-03-31
Retained earnings (accumulated losses)
22,694,484 GBP2024-03-31
22,573,805 GBP2023-03-31
Equity
24,648,238 GBP2024-03-31
24,177,703 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
650,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,128 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
450,433 GBP2024-03-31
6,466,265 GBP2023-03-31
Other Debtors
Current
149,196 GBP2024-03-31
12,725 GBP2023-03-31
Prepayments
Current
452,351 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
637,204 GBP2024-03-31
6,961,127 GBP2023-03-31
Other Debtors
Non-current
388,075 GBP2024-03-31
409,855 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,749 GBP2024-03-31
7,988 GBP2023-03-31
Amounts owed to group undertakings
Current
46,079,965 GBP2024-03-31
47,843,262 GBP2023-03-31
Corporation Tax Payable
Current
178,747 GBP2024-03-31
1,765,444 GBP2023-03-31
Other Taxation & Social Security Payable
Current
612 GBP2024-03-31
952 GBP2023-03-31
Other Creditors
Current
6,298 GBP2024-03-31
6,298 GBP2023-03-31
Accrued Liabilities
Current
27,267 GBP2024-03-31
33,818 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
470,535 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
470,535 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • R AND B INVESTMENTS (2012) LIMITED
    Info
    CASTLEGATE 677 LIMITED - 2021-08-23
    Registered number 07962278
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands CV7 7GE
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • R AND B INVESTMENTS (2012) LIMITED
    S
    Registered number 07962278
    88, Meeting House Lane, Balsall Common, Coventry, England, CV7 7GE
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • R AND B INVESTMENTS (2012) LIMITED
    S
    Registered number 07962278
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom, CV7 7GE
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    R AND B FINANCE LIMITED
    11471643
    88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    R AND B INVESTMENTS HOLDINGS (2016) LIMITED
    - now 10199890 14541063... (more)
    PCMS INVESTMENTS HOLDINGS LIMITED - 2021-07-21
    88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    R AND B PROPERTY (2024) LIMITED
    15946431
    88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.