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, Ann Mary
    Director born in January 1986
    Individual (8 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Stephen Christopher
    Company Director born in April 1967
    Individual (26 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher Wells
    Born in April 1967
    Individual (26 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 1
  • Dorrill, Mark
    Individual (6 offsprings)
    Officer
    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 GBP2023-12-31
8,440,300 GBP2022-12-31
Debtors
Current
3,400,698 GBP2023-12-31
3,580,698 GBP2022-12-31
Creditors
Current
-50 GBP2023-12-31
-50 GBP2022-12-31
Net Assets/Liabilities
11,840,948 GBP2023-12-31
12,020,948 GBP2022-12-31
Equity
Called up share capital
8,000,000 GBP2023-12-31
8,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,840,948 GBP2023-12-31
4,020,948 GBP2022-12-31
Equity
11,840,948 GBP2023-12-31
12,020,948 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
8,440,300 GBP2023-12-31
8,440,300 GBP2022-12-31
Investments in Subsidiaries
8,440,300 GBP2023-12-31
8,440,300 GBP2022-12-31
Other Debtors
Current
13,188 GBP2023-12-31
13,188 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
5,500,000 GBP2023-01-01 ~ 2023-12-31
5,500,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
700,000 GBP2023-01-01 ~ 2023-12-31
700,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
800,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
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 (12 years 4 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
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The New Works, Roughmoor Industrial Estate, Williton, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    4,315,859 GBP2023-12-31
    Person with significant control
    2021-08-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The New Works, Roughmoor Industrial Estate, Williton, Somerset
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    The New Works, Roughmoor Industrial Estate, Williton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -162,812 GBP2023-12-31
    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
    The 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
    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
    RTB PRIVATE CAPITAL LTD - 2013-02-05
    The New Works, Roughmoor Industrial Estate, Williton, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    5,284,635 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.