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
    Thomas, Matthew David
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Jeffrey William
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Brearley, Robert Gordon
    Director born in November 1976
    Individual (11 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Brearley
    Born in November 1976
    Individual (11 offsprings)
    Person with significant control
    2021-06-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rhodes, Darren Richard
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Mark Ronald
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RGB INVESTMENT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,227,249 GBP2023-12-31
12,227,249 GBP2022-12-31
Fixed Assets
12,227,249 GBP2023-12-31
12,227,249 GBP2022-12-31
Cash at bank and in hand
101 GBP2023-12-31
Creditors
Current
7,180,858 GBP2023-12-31
8,687,518 GBP2022-12-31
Net Current Assets/Liabilities
-7,180,757 GBP2023-12-31
-8,687,518 GBP2022-12-31
Total Assets Less Current Liabilities
5,046,492 GBP2023-12-31
3,539,731 GBP2022-12-31
Creditors
Non-current
1,757,320 GBP2023-12-31
2,357,319 GBP2022-12-31
Net Assets/Liabilities
3,289,172 GBP2023-12-31
1,182,412 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
1,149,000 GBP2023-12-31
1,149,000 GBP2022-12-31
1,149,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,139,172 GBP2023-12-31
32,412 GBP2022-12-31
-69,053 GBP2021-12-31
Equity
3,289,172 GBP2023-12-31
1,182,412 GBP2022-12-31
1,080,947 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-624,450 GBP2023-01-01 ~ 2023-12-31
-665,360 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-624,450 GBP2023-01-01 ~ 2023-12-31
-665,360 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,731,210 GBP2023-01-01 ~ 2023-12-31
766,825 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,731,210 GBP2023-01-01 ~ 2023-12-31
766,825 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2852023-01-01 ~ 2023-12-31
2912022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
12,227,249 GBP2022-12-31
Investments in Group Undertakings
12,227,249 GBP2023-12-31
12,227,249 GBP2022-12-31
Amounts owed to group undertakings
Current
6,554,666 GBP2023-12-31
8,055,850 GBP2022-12-31
Other Creditors
Current
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
26,192 GBP2023-12-31
31,668 GBP2022-12-31
Other Creditors
Non-current
1,657,320 GBP2023-12-31
2,257,319 GBP2022-12-31
Total Borrowings
Secured
2,257,320 GBP2023-12-31
2,857,319 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
600 shares2023-12-31
Class 3 ordinary share
300 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,731,210 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,731,210 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RGB INVESTMENT HOLDINGS LTD
    Info
    Registered number 13437264
    Rixon Court 39-43 Rixon Road Finedon Road Industrial Estate, Wellingborough NN8 4BA
    Private Limited Company incorporated on 2021-06-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • RGB INVESTMENT HOLDINGS LTD
    S
    Registered number 13437264
    Rixon Court 39-43, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    14,123 GBP2023-12-31
    Person with significant control
    2021-07-09 ~ 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

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