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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
Active 4
  • 1
    Williams, Mark
    Born in March 1973
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Lala, Alessandro
    Born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Richard James
    Born in October 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 4
    R&G ACQUISITIONS LTD - 2020-01-08
    icon of addressUnit 71a, Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Fearn, Diane
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2016-05-18
    OF - Director → CIF 0
    Dianne Fearn
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-11-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Williams, Sandra
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2016-05-18
    OF - Director → CIF 0
    Sandra Williams
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-09-30 ~ 2018-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2025-05-30
    OF - Secretary → CIF 0
  • 5
    Haworth-davies, Catherine
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 6
    Ford, Christopher Frank
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Fearn, Robert James
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Robert James Fearn
    Born in February 1953
    Individual
    Person with significant control
    icon of calendar 2016-05-18 ~ 2018-01-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Cotton, David William
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2018-01-12
    OF - Director → CIF 0
parent relation
Company in focus

R&G INVESTMENTS LIMITED

Previous name
RUBBERFAST HOLDINGS LIMITED - 2018-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
994,495 GBP2021-12-31
1,015,552 GBP2020-12-31
Debtors
27,489 GBP2021-12-31
19,689 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
42,160 GBP2020-12-31
Current Assets
27,489 GBP2021-12-31
61,849 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-129,366 GBP2021-12-31
-121,892 GBP2020-12-31
Net Current Assets/Liabilities
-101,877 GBP2021-12-31
-60,043 GBP2020-12-31
Total Assets Less Current Liabilities
892,618 GBP2021-12-31
955,509 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-429,589 GBP2021-12-31
-496,367 GBP2020-12-31
Net Assets/Liabilities
463,029 GBP2021-12-31
459,142 GBP2020-12-31
Equity
Called up share capital
750 GBP2021-12-31
750 GBP2020-12-31
Retained earnings (accumulated losses)
462,279 GBP2021-12-31
458,392 GBP2020-12-31
Equity
463,029 GBP2021-12-31
459,142 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,052,842 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,347 GBP2021-12-31
37,290 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,057 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
994,495 GBP2021-12-31
1,015,552 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
25,199 GBP2021-12-31
17,999 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2,290 GBP2021-12-31
1,690 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
27,489 GBP2021-12-31
19,689 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
88,153 GBP2021-12-31
32,347 GBP2020-12-31
Trade Creditors/Trade Payables
Current
316 GBP2021-12-31
2,160 GBP2020-12-31
Amounts owed to group undertakings
Current
24,822 GBP2021-12-31
69,822 GBP2020-12-31
Other Taxation & Social Security Payable
Current
9,495 GBP2021-12-31
13,285 GBP2020-12-31
Other Creditors
Current
6,580 GBP2021-12-31
4,278 GBP2020-12-31
Creditors
Current
129,366 GBP2021-12-31
121,892 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
429,589 GBP2021-12-31
496,367 GBP2020-12-31
Related profiles found in government register
  • R&G INVESTMENTS LIMITED
    Info
    RUBBERFAST HOLDINGS LIMITED - 2018-10-04
    Registered number 10185603
    icon of address10 - 11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2016-05-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • RUBBERFAST HOLDINGS LIMITED
    S
    Registered number 10185603
    icon of addressUnit A2 Oldfields Business Park, Galveston Grove, Fenton, Stoke-on-trent, United Kingdom, ST4 3PE
    Private Company Limited By Shares in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address10 - 11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,734 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.