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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 3
  • 1
    Peter, Sara
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Peter, Jamie David
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
    Mr Jamie Peter
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-22 ~ 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
  • 3
    Shaw, Adam
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
    Adam Shaw
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    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 directorsCIF 0
parent relation
Company in focus

RPA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,434,000 GBP2024-09-30
1,434,000 GBP2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
1,434,100 GBP2024-09-30
1,434,100 GBP2023-09-30
Net Assets/Liabilities
950,100 GBP2024-09-30
500,100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
950,000 GBP2024-09-30
500,000 GBP2023-09-30
Equity
950,100 GBP2024-09-30
500,100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
1,434,000 GBP2024-09-30
1,434,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
100 GBP2024-09-30
100 GBP2023-09-30
Other Creditors
Non-current
484,000 GBP2024-09-30
934,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28 shares2024-09-30
28 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2024-09-30
12 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2024-09-30
12 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2024-09-30
12 shares2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30

Related profiles found in government register
  • RPA GROUP HOLDINGS LIMITED
    Info
    Registered number 14184952
    icon of addressUnit 5 Hawkley Brook Trading Estate, Worthington Way, Wigan WN3 6XE
    PRIVATE LIMITED COMPANY incorporated on 2022-06-21 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • RPA GROUP HOLDINGS LIMITED
    S
    Registered number 14184952
    icon of addressUnit 5, Hawkley Brook Trading Estate, Worthington Way, Wigan, England, WN3 6XE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FLEETNESS 385 LIMITED - 2004-12-14
    icon of addressUnit 5 Hawkley Brook Trading, Estate Worthington Way, Wigan, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,331,352 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RPA EQUIPMENT LIMITED - 2011-10-03
    icon of addressUnit 5 Hawkley Brook Trading Estate, Worthington Way, Wigan, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,125,901 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.