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 5
  • 1
    Murray, Michael
    Commercial Real Estate Director born in July 1970
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Steven Paul
    Company Director born in December 1972
    Individual (60 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, James Peter
    Company Director born in April 1971
    Individual (47 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Rigby, Peter, Sir
    Company Director born in September 1943
    Individual (73 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 5
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    SPECIALIST DIRECT LIMITED - 2010-09-24
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 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 3
  • 1
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (35 offsprings)
    Officer
    2013-06-12 ~ 2013-07-17
    OF - Director → CIF 0
  • 2
    Seal, Richard
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Dos Santos, Manuel Carvalho De Sousa
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-02-03
    OF - Director → CIF 0
parent relation
Company in focus

33 DOVER ST LIMITED

Previous names
RIGBY REAL ESTATE LIMITED - 2021-11-23
RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
INGLEBY (1922) LIMITED - 2013-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
0 GBP2024-03-31
2,300,000 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2,300,002 GBP2023-03-31
Debtors
20,751 GBP2024-03-31
13,901 GBP2023-03-31
Cash at bank and in hand
23,861 GBP2024-03-31
17,520 GBP2023-03-31
Current Assets
44,612 GBP2024-03-31
31,421 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-523,813 GBP2024-03-31
-2,748,002 GBP2023-03-31
Net Current Assets/Liabilities
-479,201 GBP2024-03-31
-2,716,581 GBP2023-03-31
Total Assets Less Current Liabilities
-479,199 GBP2024-03-31
-416,579 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-479,201 GBP2024-03-31
-416,581 GBP2023-03-31
147,414 GBP2022-03-31
Equity
-479,199 GBP2024-03-31
-416,579 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-62,620 GBP2023-04-01 ~ 2024-03-31
-563,995 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-62,620 GBP2023-04-01 ~ 2024-03-31
-563,995 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
12,805 GBP2024-03-31
8,759 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,644 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,751 GBP2024-03-31
13,901 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,925,000 GBP2023-03-31
Amounts owed to group undertakings
Current
520,002 GBP2024-03-31
820,002 GBP2023-03-31
Other Creditors
Current
3,811 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
523,813 GBP2024-03-31
2,748,002 GBP2023-03-31
Related profiles found in government register
  • 33 DOVER ST LIMITED
    Info
    RIGBY REAL ESTATE LIMITED - 2021-11-23
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1922) LIMITED - 2013-07-18
    Registered number 08566560
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire CV37 6YX
    Private Limited Company incorporated on 2013-06-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • 33 DOVER ST LIMITED
    S
    Registered number 08566560
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
  • RIGBY REAL ESTATE LIMITED
    S
    Registered number 08566560
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 2
  • RIGBY REAL ESTATE LIMITED
    S
    Registered number 08566560
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, England, CV37 6YX
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ALLECT LIMITED - 2019-08-01
    RRE DESIGN LIMITED - 2017-11-10
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    425,726 GBP2024-03-31
    Person with significant control
    2017-05-22 ~ 2019-04-01
    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
  • 2
    RIGBY & RIGBY LIMITED - 2019-08-01
    LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,378,978 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-09-30 ~ 2018-03-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-03-19
    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
  • 3
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    RRE COMMERCIAL LIMITED - 2021-11-23
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -330,340 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-04-25 ~ 2019-10-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.