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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 1
  • 1
    Gilbert, Richard Mark
    Born in January 1984
    Individual (20 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Gilbert
    Born in January 1984
    Individual (20 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RMG LEASING LIMITED

Period: 2015-02-02 ~ now
Company number: 09417700
Registered name
RMG LEASING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
123,614 GBP2025-02-28
135,905 GBP2024-02-28
Fixed Assets - Investments
95 GBP2025-02-28
95 GBP2024-02-28
Fixed Assets
123,709 GBP2025-02-28
136,000 GBP2024-02-28
Debtors
118,213 GBP2025-02-28
82,695 GBP2024-02-28
Creditors
Amounts falling due within one year
-238,216 GBP2025-02-28
-212,118 GBP2024-02-28
Net Current Assets/Liabilities
-120,003 GBP2025-02-28
-129,423 GBP2024-02-28
Total Assets Less Current Liabilities
3,706 GBP2025-02-28
6,577 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
3,606 GBP2025-02-28
6,477 GBP2024-02-28
Equity
3,706 GBP2025-02-28
6,577 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
203,752 GBP2024-02-28
Plant and equipment
6,173 GBP2024-02-28
Furniture and fittings
48,742 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
258,667 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
81,502 GBP2024-02-28
Plant and equipment
5,762 GBP2025-02-28
5,625 GBP2024-02-28
Furniture and fittings
37,601 GBP2025-02-28
35,635 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,053 GBP2025-02-28
122,762 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,188 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
137 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
1,966 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,291 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
411 GBP2025-02-28
548 GBP2024-02-28
Furniture and fittings
11,141 GBP2025-02-28
13,107 GBP2024-02-28
Land and buildings
122,250 GBP2024-02-28
Investments in group undertakings and participating interests
95 GBP2025-02-28
95 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
118,213 GBP2025-02-28
82,695 GBP2024-02-28
Trade Creditors/Trade Payables
Current
1,968 GBP2025-02-28
960 GBP2024-02-28
Corporation Tax Payable
Current
216 GBP2025-02-28
0 GBP2024-02-28
Other Taxation & Social Security Payable
Current
5,250 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
229,702 GBP2025-02-28
210,150 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
1,080 GBP2025-02-28
1,008 GBP2024-02-28
Creditors
Current
238,216 GBP2025-02-28
212,118 GBP2024-02-28
Advances or credits given to directors
229,702 GBP2025-02-28
210,150 GBP2024-02-28

Related profiles found in government register
  • RMG LEASING LIMITED
    Info
    Registered number 09417700
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • RMG LEASING LIMITED
    S
    Registered number 09417700
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAFE PARFAIT SOUTH LIMITED
    09436194
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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