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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 3
  • 1
    Dorrill, Mark
    Individual (31 offsprings)
    Officer
    2013-02-05 ~ 2022-11-28
    OF - Secretary → CIF 0
  • 2
    Wells, Stephen Christopher
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Wells
    Born in April 1967
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wells, Ann Mary
    Born in January 1986
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RTB PRIVATE EQUITY LTD

Period: 2013-02-05 ~ now
Company number: 08388533
Registered name
RTB PRIVATE EQUITY LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,440,300 GBP2024-12-31
8,440,300 GBP2023-12-31
Debtors
Current
3,080,698 GBP2024-12-31
3,400,698 GBP2023-12-31
Creditors
Current
-50 GBP2024-12-31
-50 GBP2023-12-31
Net Assets/Liabilities
11,520,948 GBP2024-12-31
11,840,948 GBP2023-12-31
Equity
Called up share capital
8,000,000 GBP2024-12-31
8,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,520,948 GBP2024-12-31
3,840,948 GBP2023-12-31
Equity
11,520,948 GBP2024-12-31
11,840,948 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
8,440,300 GBP2024-12-31
8,440,300 GBP2023-12-31
Investments in Subsidiaries
8,440,300 GBP2024-12-31
8,440,300 GBP2023-12-31
Other Debtors
Current
13,188 GBP2024-12-31
13,188 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,500,000 GBP2024-01-01 ~ 2024-12-31
5,500,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
700,000 GBP2024-01-01 ~ 2024-12-31
700,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
800,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • RTB PRIVATE EQUITY LTD
    Info
    Registered number 08388533
    The New Works, Roughmoor Industrial Estate, Williton, Somerset TA4 4RF
    PRIVATE LIMITED COMPANY incorporated on 2013-02-05 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • RTB PRIVATE EQUITY LTD
    S
    Registered number 08388533
    The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom, TA4 4RF
    Limited in England, England & Wales
    CIF 1 CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    599 DEVELOPMENTS LTD
    07586103 09835549... (more)
    The New Works, Roughmoor Industrial Estate, Williton, Somerset
    Active Corporate (5 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BROOK FOOD TRADING LIMITED
    08389428
    The New Works, Roughmoor Industrial Estate, Williton, Somerset
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    CARS OF LUSSO LTD
    12922557
    The New Works, Roughmoor Industrial Estate, Williton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-02 ~ 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
  • 4
    STEVE WELLS LTD
    12839374
    The New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-08-26 ~ 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
  • 5
    STORM LAND SECURITIES LTD
    - now 07107574
    RTB PRIVATE CAPITAL LTD - 2013-02-05
    The New Works, Roughmoor Industrial Estate, Williton, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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