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 11
  • 1
    O'connor, Anthony Valentine
    Financial Adviser born in April 1977
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Dutton, Carolyn
    Chartered Accountant born in September 1972
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hayward, Jonathan Ian
    Chartered Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Poston, Christopher Michael
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Prais, Daniel
    Chartered Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Brownson, Jonathan Selwyn
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Selwyn Brownson
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Redmond, John Julian
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Brownson, Benjamin Harry
    Chartered Accountant born in December 1994
    Individual (7 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Owen, Phillip Rees
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Wynn, Ian David
    Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Chatten, Martin Andrew
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Christopher Michael Poston
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Slater, Christopher Mark
    Born in February 1958
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Coleman, Alan Brian
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Buckley, Peter John
    Born in May 1956
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Mr Phillip Rees Owen
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2018-10-17 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Martin Andrew Chatten
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2018-10-17 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RPG GROUP LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
621,500 GBP2023-01-01 ~ 2023-12-31
765,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
511,156 GBP2023-01-01 ~ 2023-12-31
663,598 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
537,110 GBP2023-01-01 ~ 2023-12-31
681,715 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,629,314 GBP2023-12-31
6,629,314 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,854,853 GBP2023-12-31
-1,778,004 GBP2022-12-31
Net Current Assets/Liabilities
-1,854,853 GBP2023-12-31
-1,778,004 GBP2022-12-31
Total Assets Less Current Liabilities
4,774,461 GBP2023-12-31
4,851,310 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-534,999 GBP2023-12-31
-1,148,958 GBP2022-12-31
Net Assets/Liabilities
4,239,462 GBP2023-12-31
3,702,352 GBP2022-12-31
Equity
Called up share capital
143 GBP2023-12-31
143 GBP2022-12-31
114 GBP2021-12-31
Share premium
122,304 GBP2023-12-31
122,304 GBP2022-12-31
122,304 GBP2021-12-31
Retained earnings (accumulated losses)
4,117,015 GBP2023-12-31
3,579,905 GBP2022-12-31
2,898,190 GBP2021-12-31
Equity
4,239,462 GBP2023-12-31
3,702,352 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
537,110 GBP2023-01-01 ~ 2023-12-31
681,715 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
29 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
29 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Current
563,959 GBP2023-12-31
550,939 GBP2022-12-31
Amounts owed to group undertakings
Current
1,278,563 GBP2023-12-31
1,211,812 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,333 GBP2023-12-31
7,210 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,998 GBP2023-12-31
8,043 GBP2022-12-31
Creditors
Current
1,854,853 GBP2023-12-31
1,778,004 GBP2022-12-31
Other Remaining Borrowings
Non-current
534,999 GBP2023-12-31
1,148,958 GBP2022-12-31
Total Borrowings
Current
563,959 GBP2023-12-31
550,939 GBP2022-12-31
Non-current
534,999 GBP2023-12-31
1,148,958 GBP2022-12-31
Related profiles found in government register
  • RPG GROUP LIMITED
    Info
    Registered number 09480860
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 2015-03-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • RPG GROUP LIMITED
    S
    Registered number missing
    The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, England, M3 7BG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,273 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.