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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 2
  • 1
    Wells, Stephen Christopher
    Company Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Wells
    Born in April 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wells, Ann Mary
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dorrill, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2022-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RTB PRIVATE EQUITY LTD

Standard Industrial Classification
99999 - Dormant Company
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
    icon of addressThe New Works, Roughmoor Industrial Estate, Williton, Somerset TA4 4RF
    Private Limited Company incorporated on 2013-02-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • RTB PRIVATE EQUITY LTD
    S
    Registered number 08388533
    icon of addressThe 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
Active 5
  • 1
    icon of addressThe New Works, Roughmoor Industrial Estate, Williton, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    4,315,859 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe New Works, Roughmoor Industrial Estate, Williton, Somerset
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of addressThe New Works, Roughmoor Industrial Estate, Williton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -235,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe New Works, Roughmoor Industrial Estate, Williton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,655 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    RTB PRIVATE CAPITAL LTD - 2013-02-05
    icon of addressThe New Works, Roughmoor Industrial Estate, Williton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    5,284,635 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.