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 2
  • 1
    Kitchen, Joanne Claire
    Director born in May 1991
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ now
    OF - director → CIF 0
  • 2
    Kitchen, Luke Hunter
    Director born in May 1987
    Individual (11 offsprings)
    Officer
    2017-09-07 ~ now
    OF - director → CIF 0
    Mr Luke Hunter Kitchen
    Born in May 1987
    Individual (11 offsprings)
    Person with significant control
    2017-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lee, Julian Joseph
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2018-09-17
    OF - director → CIF 0
  • 2
    Jackson, Andrew Philip
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2017-10-25 ~ 2018-09-17
    OF - director → CIF 0
parent relation
Company in focus

RFS GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2022-11-30
100 GBP2021-11-30
Fixed Assets
100 GBP2022-11-30
100 GBP2021-11-30
Debtors
394 GBP2022-11-30
65 GBP2021-11-30
Current Assets
394 GBP2022-11-30
65 GBP2021-11-30
Net Current Assets/Liabilities
67 GBP2022-11-30
Total Assets Less Current Liabilities
167 GBP2022-11-30
100 GBP2021-11-30
Net Assets/Liabilities
167 GBP2022-11-30
100 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
33 GBP2021-11-30
Capital redemption reserve
67 GBP2022-11-30
67 GBP2021-11-30
Amounts owed to directors
Current
327 GBP2022-11-30
65 GBP2021-11-30

Related profiles found in government register
  • RFS GROUP HOLDINGS LTD
    Info
    Registered number 10951673
    The Octagon, Wells Road, Ilkley, West Yorkshire LS29 9JB
    Private Limited Company incorporated on 2017-09-07 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • RFS GROUP HOLDINGS LTD
    S
    Registered number 10951673
    The Octagon, Wells Road, Ilkley, England, LS29 9JB
    Private Company Limited By Shares in Englands & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Courtyard, Oakwood Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,810 GBP2022-11-30
    Person with significant control
    2017-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.