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
    Boyden, Katherine
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Miss Katie Boyden
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boyden, Brenda
    Director born in August 1947
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mrs Brenda Boyden
    Born in August 1947
    Individual (9 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Squires, Jenny
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Jenny Squires
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Boyden, John
    Director born in May 1947
    Individual (13 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr John Boyden
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Boyden, James Thomas
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
    Mr James Thomas Boyden
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Jaspal, Davinder
    Solicitor born in January 1983
    Individual (3 offsprings)
    Officer
    2016-12-17 ~ 2017-07-31
    OF - Director → CIF 0
    Mrs Davinder Jaspal
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2016-12-17 ~ 2017-08-01
    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
parent relation
Company in focus

RTFH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Debtors
18,096 GBP2022-12-31
Current Assets
18,096 GBP2022-12-31
Total Assets Less Current Liabilities
6,000,000 GBP2023-12-31
6,018,096 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-930,159 GBP2023-12-31
-969,114 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2022-01-01
Capital redemption reserve
411,650 GBP2023-12-31
411,650 GBP2022-12-31
411,650 GBP2022-01-01
Retained earnings (accumulated losses)
2,258,191 GBP2023-12-31
2,237,332 GBP2022-12-31
2,170,350 GBP2022-01-01
Equity
5,069,841 GBP2023-12-31
5,048,982 GBP2022-12-31
4,982,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
20,859 GBP2023-01-01 ~ 2023-12-31
66,982 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
20,859 GBP2023-01-01 ~ 2023-12-31
66,982 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,859 GBP2023-01-01 ~ 2023-12-31
66,982 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
20,859 GBP2023-01-01 ~ 2023-12-31
66,982 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
18,096 GBP2022-12-31
Debtors
Current
18,096 GBP2022-12-31
Other Creditors
Non-current
930,159 GBP2023-12-31
969,114 GBP2022-12-31
Creditors
Non-current
930,159 GBP2023-12-31
969,114 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RTFH LIMITED
    Info
    Registered number 10530850
    Rayburn House Brunel Parkway, Pride Park, Derby DE24 8HR
    Private Limited Company incorporated on 2016-12-17 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • RTFH LIMITED
    S
    Registered number 10530850
    37, Brunel Parkway, Pride Park, Derby, England, DE24 8HR
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Rayburn Tours Ltd Rayburn House, 37 Brunel Parkway, Pride Park, Derby, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    54,491 GBP2023-12-31
    Person with significant control
    2016-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TORCHWOOD LIMITED - 1984-10-30
    Rayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Equity (Company account)
    809,246 GBP2023-12-31
    Person with significant control
    2016-12-17 ~ now
    CIF 1 - Ownership of shares – 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.