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 9
  • 1
    Mrs Rachel Ann Record
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Record, Dale
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Dale Record
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hooper, William
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    William Hooper
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hooper, Jodie
    Director born in March 1994
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Jodie Hooper
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Record, Gerard
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Gerard Record
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Record, Marianne Jane
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Mrs Marianne Jane Record
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Record, Priscilla
    Director born in November 1992
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Mrs Priscilla Record
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Record, James Robert Graham
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Mr James Robert Graham Record
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Record, Catherine
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Mrs Catherine Record
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Mr James Robert Graham Record
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2021-09-27 ~ 2021-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RHINOX GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,010 GBP2023-12-31
1,000,010 GBP2022-12-31
Debtors
273,648 GBP2023-12-31
624,346 GBP2022-12-31
Cash at bank and in hand
1,137,274 GBP2023-12-31
175,669 GBP2022-12-31
Current Assets
1,410,922 GBP2023-12-31
800,015 GBP2022-12-31
Equity
Called up share capital
400,025 GBP2023-12-31
400,025 GBP2022-12-31
0 GBP2021-09-26
Retained earnings (accumulated losses)
1,037,263 GBP2023-12-31
798,500 GBP2022-12-31
0 GBP2021-09-26
Equity
1,437,288 GBP2023-12-31
0 GBP2021-09-26
Profit/Loss
900,480 GBP2023-01-01 ~ 2023-12-31
1,158,250 GBP2021-09-27 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
400,025 GBP2021-09-27 ~ 2022-12-31
Issue of Equity Instruments
400,025 GBP2021-09-27 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-09-26
Average Number of Employees
82023-01-01 ~ 2023-12-31
82021-09-27 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-27 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-27 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-09-27 ~ 2022-12-31
Investments in Subsidiaries
1,000,010 GBP2023-12-31
1,000,010 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
15 GBP2023-12-31
15 GBP2022-12-31
Other Debtors
Current
273,633 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Corporation Tax Payable
Current
113 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
973,644 GBP2023-12-31
601,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • RHINOX GROUP HOLDINGS LTD
    Info
    Registered number 13644263
    Small Wold Farm, North Newbald, York, East Yorkshire YO43 4TW
    Private Limited Company incorporated on 2021-09-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • RHINOX GROUP HOLDINGS LTD
    S
    Registered number 13644263
    Small Wold Farm, North Newbald, York, East Yorkshire, England, YO43 4TW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTHERN PLANT SPARES LTD - 2018-01-02
    Small Wold Farm, North Newbald, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,593,078 GBP2023-12-31
    Person with significant control
    2021-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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