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 1
  • Thatcher, Gregory James
    Medical Engineer born in September 1979
    Individual (6 offsprings)
    Officer
    2015-11-04 ~ now
    OF - director → CIF 0
    Mr Gregory James Thatcher
    Born in September 1979
    Individual (6 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Burr, Adrian Alan
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    2015-11-04 ~ 2020-04-24
    OF - director → CIF 0
    Adrian Alan Burr
    Born in August 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIANDE GROUP LIMITED

Previous name
RP GROUP LIMITED - 2019-03-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Class 2 ordinary share
02023-03-01 ~ 2024-02-29
Class 3 ordinary share
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
3,118,918 GBP2024-02-29
3,118,918 GBP2023-02-28
Fixed Assets
3,118,918 GBP2024-02-29
3,118,918 GBP2023-02-28
Debtors
575 GBP2024-02-29
575 GBP2023-02-28
Net Current Assets/Liabilities
-2,860,268 GBP2024-02-29
-2,750,351 GBP2023-02-28
Total Assets Less Current Liabilities
258,650 GBP2024-02-29
368,567 GBP2023-02-28
Net Assets/Liabilities
2,875 GBP2024-02-29
4,518 GBP2023-02-28
Equity
Called up share capital
650 GBP2024-02-29
650 GBP2023-02-28
100 GBP2022-02-28
Capital redemption reserve
50 GBP2024-02-29
50 GBP2023-02-28
50 GBP2022-02-28
Retained earnings (accumulated losses)
2,175 GBP2024-02-29
3,818 GBP2023-02-28
7,420 GBP2022-02-28
Equity
2,875 GBP2024-02-29
4,518 GBP2023-02-28
7,570 GBP2022-02-28
Issue of Equity Instruments
Called up share capital
550 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
550 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-166,530 GBP2023-03-01 ~ 2024-02-29
-152,470 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-166,530 GBP2023-03-01 ~ 2024-02-29
-152,470 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
164,887 GBP2023-03-01 ~ 2024-02-29
148,868 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
164,887 GBP2023-03-01 ~ 2024-02-29
148,868 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
602023-03-01 ~ 2024-02-29
522022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
3,118,918 GBP2023-02-28
Investments in Group Undertakings
3,118,918 GBP2024-02-29
3,118,918 GBP2023-02-28
Other Debtors
Current
575 GBP2024-02-29
575 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
575 GBP2024-02-29
575 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
79,198 GBP2024-02-29
50,122 GBP2023-02-28
Amounts owed to group undertakings
Current
2,781,645 GBP2024-02-29
2,695,854 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
255,775 GBP2024-02-29
364,049 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
79,198 GBP2024-02-29
50,122 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
79,198 GBP2024-02-29
50,122 GBP2023-02-28
Bank Borrowings
Non-current, Between one and two years
199,209 GBP2024-02-29
199,209 GBP2023-02-28
Non-current, Between two and five year
56,566 GBP2024-02-29
122,150 GBP2023-02-28
Secured
334,973 GBP2024-02-29
414,171 GBP2023-02-28
Total Borrowings
Secured
334,973 GBP2024-02-29
414,171 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2024-02-29
Class 2 ordinary share
50 shares2024-02-29
Class 3 ordinary share
50 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
164,887 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
164,887 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • VIANDE GROUP LIMITED
    Info
    RP GROUP LIMITED - 2019-03-19
    Registered number 09856326
    Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex BN43 5EG
    Private Limited Company incorporated on 2015-11-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • VIANDE GROUP LIMITED
    S
    Registered number 09856326
    2nd Floor Stanford Gate, South Road, Brighton, England, BN1 6SB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    797,576 GBP2024-02-29
    Person with significant control
    2017-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.