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
    Smith, Brenda Mary
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Brenda Mary Smith
    Born in January 1947
    Individual (15 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Howe, Stephen Christopher
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Craig Jonathan
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Richard Anthony
    Director born in June 1948
    Individual (25 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Smith
    Born in June 1948
    Individual (25 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    88, Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
    Corporate
    Person with significant control
    2019-07-17 ~ 2020-06-11
    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
  • 2
    88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
    Corporate
    Person with significant control
    2019-07-17 ~ 2020-06-11
    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
parent relation
Company in focus

R AND B INVESTMENTS (1997) LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
22,980,794 GBP2023-09-30
22,151,273 GBP2022-09-30
Debtors
372,489 GBP2023-09-30
Cash at bank and in hand
1,565,922 GBP2023-09-30
1,141,598 GBP2022-09-30
Current Assets
1,938,411 GBP2023-09-30
1,141,598 GBP2022-09-30
Creditors
Current
241,040 GBP2023-09-30
25,095 GBP2022-09-30
Net Current Assets/Liabilities
1,697,371 GBP2023-09-30
1,116,503 GBP2022-09-30
Total Assets Less Current Liabilities
24,678,165 GBP2023-09-30
23,267,776 GBP2022-09-30
Net Assets/Liabilities
24,624,165 GBP2023-09-30
23,267,776 GBP2022-09-30
Equity
24,624,165 GBP2023-09-30
23,267,776 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
22,980,794 GBP2023-09-30
22,151,273 GBP2022-09-30
Additions to investments
5,645,434 GBP2023-09-30
Disposals
-4,569,549 GBP2023-09-30
Other Investments Other Than Loans
22,980,794 GBP2023-09-30
22,151,273 GBP2022-09-30
Other Debtors
Current
372,489 GBP2023-09-30
Corporation Tax Payable
Current
212,644 GBP2023-09-30
Other Creditors
Current
21,255 GBP2023-09-30
18,615 GBP2022-09-30
Accrued Liabilities
Current
7,141 GBP2023-09-30
6,480 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,356,389 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,356,389 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
610,513 GBP2023-09-30

  • R AND B INVESTMENTS (1997) LIMITED
    Info
    Registered number 12109391
    The Mills, Canal Street, Derby DE1 2RJ
    Private Limited Company incorporated on 2019-07-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.