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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 2
  • 1
    Bull, Rachel Sarah
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
    Mrs Rachel Sarah Bull
    Born in January 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    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
  • 2
    Bull, Steven John
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Christopher George Derbicz
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-10 ~ 2025-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Anne Jennifer Derbicz
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-10 ~ 2025-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R DERBICZ HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Fixed Assets - Investments
1,633,313 GBP2025-08-31
1,633,313 GBP2024-08-31
Debtors
3,326 GBP2025-08-31
13,081 GBP2024-08-31
Creditors
Current
300 GBP2025-08-31
11,674 GBP2024-08-31
Net Current Assets/Liabilities
3,026 GBP2025-08-31
1,407 GBP2024-08-31
Total Assets Less Current Liabilities
1,636,339 GBP2025-08-31
1,634,720 GBP2024-08-31
Equity
Called up share capital
1,633,313 GBP2025-08-31
1,633,313 GBP2024-08-31
Retained earnings (accumulated losses)
3,026 GBP2025-08-31
1,407 GBP2024-08-31
Equity
1,636,339 GBP2025-08-31
1,634,720 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
1,633,313 GBP2024-08-31
Investments in Group Undertakings
1,633,313 GBP2025-08-31
1,633,313 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
13,081 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
3,326 GBP2025-08-31
Debtors
Current, Amounts falling due within one year
3,326 GBP2025-08-31
13,081 GBP2024-08-31
Other Creditors
Current
300 GBP2025-08-31
11,674 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,633,313 shares2025-08-31

Related profiles found in government register
  • R DERBICZ HOLDINGS LTD
    Info
    Registered number 12803763
    icon of address19 Arden Moor Way, North Hykeham, Lincoln, Lincolnshire LN6 9PP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • R DERBICZ HOLDINGS LTD
    S
    Registered number 12803763
    icon of address19 Arden Moor Way, North Hykeham, Lincoln, Lincolnshire, England, LN6 9PP
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address19 Arden Moor Way, North Hykeham, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,559,613 GBP2025-05-31
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.