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
    Rapley, Nicholas James
    Director born in December 1983
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, James Thornton
    Ceo born in December 1975
    Individual (3 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Richard James
    Director born in April 1982
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hoye, Lucille Anne
    Individual (4 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Thorp, Emma Rose Alicia
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Mr Nicholas James Rapley
    Born in December 1983
    Individual (10 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Richard James Warren
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    2021-03-02 ~ 2021-03-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RBW CONSULTING GROUP LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
6,743,191 GBP2023-12-31
6,743,191 GBP2022-12-31
Debtors
875,211 GBP2023-12-31
30,006 GBP2022-12-31
Net Assets/Liabilities
5,940,923 GBP2023-12-31
5,752,717 GBP2022-12-31
Equity
Called up share capital
100,004 GBP2023-12-31
100,004 GBP2022-12-31
100,004 GBP2021-12-31
Share premium
5,484,227 GBP2023-12-31
5,484,227 GBP2022-12-31
5,484,227 GBP2021-12-31
Capital redemption reserve
27,987 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
328,705 GBP2023-12-31
168,486 GBP2022-12-31
-20,938 GBP2021-12-31
Equity
5,940,923 GBP2023-12-31
1,001,126 GBP2021-12-31
Profit/Loss
752,159 GBP2023-01-01 ~ 2023-12-31
489,424 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
22,167 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
22,167 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
6,743,191 GBP2023-12-31
6,743,191 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
52,173 GBP2023-12-31
30,006 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,627,902 GBP2023-12-31
965,084 GBP2022-12-31
Other Remaining Borrowings
Non-current
49,577 GBP2023-12-31
55,396 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
49,577 GBP2023-12-31
55,396 GBP2022-12-31
Related profiles found in government register
  • RBW CONSULTING GROUP LIMITED
    Info
    Registered number 13054998
    3 Churchill Court, Manor Royal, Crawley, West Sussex RH10 9LU
    Private Limited Company incorporated on 2020-12-01 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • RBW CONSULTING GROUP LIMITED
    S
    Registered number missing
    2nd Floor Origin Two, 106 High Street, Crawley, West Sussex, England, RH10 1BF
    Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RBW CONSULTING LIMITED - 2007-08-13
    3 Churchill Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,004,037 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3 Churchill Court, Manor Royal, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    463,739 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.