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
    Bastow, Christopher John
    Sales Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Mr Christopher John Bastow
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bastow, Grianne
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnard, Peter
    Production Director born in November 1967
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
    Mr Peter Burnard
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RIVIERA HOLDINGS TORBAY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Fixed Assets - Investments
450 GBP2023-12-31
450 GBP2022-12-31
Fixed Assets
350,450 GBP2023-12-31
350,450 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
-26,165 GBP2022-12-31
Net Current Assets/Liabilities
-1,000 GBP2023-12-31
-26,165 GBP2022-12-31
Total Assets Less Current Liabilities
349,450 GBP2023-12-31
324,285 GBP2022-12-31
Equity
Called up share capital
450 GBP2023-12-31
450 GBP2022-12-31
450 GBP2021-12-31
Retained earnings (accumulated losses)
349,000 GBP2023-12-31
323,835 GBP2022-12-31
296,419 GBP2021-12-31
Equity
349,450 GBP2023-12-31
324,285 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
122,065 GBP2023-01-01 ~ 2023-12-31
128,616 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
122,065 GBP2023-01-01 ~ 2023-12-31
128,616 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-101,200 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-96,900 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Investments in group undertakings and participating interests
450 GBP2023-12-31
450 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
26,165 GBP2022-12-31

Related profiles found in government register
  • RIVIERA HOLDINGS TORBAY LIMITED
    Info
    Registered number 08434674
    Moorgate House, King Street, Newton Abbot TQ12 2LG
    Private Limited Company incorporated on 2013-03-07 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • RIVIERA HOLDINGS TORBAY LIMITED
    S
    Registered number 08434674
    Peplows, Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Ltd in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARCHANCE LIMITED - 1998-09-18
    Moorgate House, King Street, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    24,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.