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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
    Murray, Michael
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Stacey, Sarah Jane
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, Steven Paul
    Born in December 1972
    Individual (66 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    SPECIALIST DIRECT LIMITED - 2010-09-24
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Dos Santos, Manuel Carvalho De Sousa
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Rigby, Sir Peter
    Company Director born in September 1943
    Individual (73 offsprings)
    Officer
    2017-04-25 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Seal, Richard
    Chartered Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Walters, James Stephen
    Chartered Surveyor born in August 1987
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ 2024-08-27
    OF - Director → CIF 0
  • 5
    33 DOVER ST LIMITED - now
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1922) LIMITED - 2013-07-18
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,936 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2017-04-25 ~ 2019-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RIGBY REAL ESTATE LIMITED

Previous name
RRE COMMERCIAL LIMITED - 2021-11-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
533,129 GBP2025-03-31
366,439 GBP2024-03-31
Cash at bank and in hand
97,013 GBP2025-03-31
653,567 GBP2024-03-31
Current Assets
2,510,132 GBP2025-03-31
2,771,790 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,592,173 GBP2024-03-31
Net Current Assets/Liabilities
968,584 GBP2025-03-31
-2,820,383 GBP2024-03-31
Total Assets Less Current Liabilities
969,584 GBP2025-03-31
-2,819,383 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
968,584 GBP2025-03-31
-2,820,383 GBP2024-03-31
-2,490,043 GBP2023-03-31
Equity
969,584 GBP2025-03-31
-2,819,383 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,788,967 GBP2024-04-01 ~ 2025-03-31
-330,340 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,788,967 GBP2024-04-01 ~ 2025-03-31
-330,340 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
26,508 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
66,076 GBP2025-03-31
66,079 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
66,000 GBP2024-03-31
Other Debtors
Current
9,143 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
168 GBP2025-03-31
24,651 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
296 GBP2025-03-31
209,314 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
102,191 GBP2025-03-31
Current, Amounts falling due within one year
366,044 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,330 GBP2025-03-31
122,105 GBP2024-03-31
Amounts owed to group undertakings
Current
1,337,727 GBP2025-03-31
5,190,124 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
52,547 GBP2024-03-31
Other Creditors
Current
167,491 GBP2025-03-31
227,397 GBP2024-03-31
Creditors
Current
1,541,548 GBP2025-03-31
5,592,173 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

Related profiles found in government register
  • RIGBY REAL ESTATE LIMITED
    Info
    RRE COMMERCIAL LIMITED - 2021-11-23
    Registered number 10739865
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RRE COMMERCIAL LIMITED
    S
    Registered number 10739865
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, England, CV37 6YX
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-25 ~ 2025-07-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.