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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
    Newbery, Linda Jane
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Newbery, Robert John
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Robert John Newbery
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ now
    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

RTL HOLDINGS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,471,094 GBP2024-03-31
Fixed Assets
3,471,094 GBP2024-03-31
Cash at bank and in hand
200 GBP2024-03-31
100 GBP2023-03-31
Current Assets
200 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-831,462 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
2,639,632 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
2,639,632 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,639,432 GBP2024-03-31
Equity
2,639,632 GBP2024-03-31
100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,471,094 GBP2024-03-31
Property, Plant & Equipment
Buildings
3,471,094 GBP2024-03-31
Cash and Cash Equivalents
200 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
740,462 GBP2024-03-31
Other Creditors
Current
91,200 GBP2024-03-31
Creditors
Current
831,662 GBP2024-03-31

Related profiles found in government register
  • RTL HOLDINGS GROUP LIMITED
    Info
    Registered number 13875675
    icon of address1 The Lane The Loop Manston Business Park, Minster, Ramsgate, Kent CT12 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • RTL HOLDINGS GROUP LIMITED
    S
    Registered number 13875675
    icon of address1 The Lane, The Loop Manston Business Park, Minster, Ramsgate, Kent, United Kingdom, CT12 5EZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRobbie Toys Ltd 1 The Lane, The Loop Manston Business Park, Minster, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    337,547 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 1 - Ownership of shares – 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.