logo
explain how to read the page

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
    Simpson, Craig Jonathan
    Born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Stephen Christopher
    Born in January 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard
    Born in June 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Brenda
    Born in January 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address88, Meeting House Lane, Balsall Common, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

R AND B INVESTMENTS HOLDINGS (2022) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-12-14 ~ 2023-09-30
Fixed Assets - Investments
42,990,514 GBP2024-09-30
37,238,817 GBP2023-09-30
Debtors
100,500 GBP2024-09-30
103,043 GBP2023-09-30
Creditors
Current
803,810 GBP2024-09-30
8,940 GBP2023-09-30
Net Current Assets/Liabilities
-703,310 GBP2024-09-30
94,103 GBP2023-09-30
Total Assets Less Current Liabilities
42,287,204 GBP2024-09-30
37,332,920 GBP2023-09-30
Net Assets/Liabilities
40,998,204 GBP2024-09-30
37,082,920 GBP2023-09-30
Equity
Called up share capital
31,740,434 GBP2024-09-30
31,740,434 GBP2023-09-30
Retained earnings (accumulated losses)
4,261,409 GBP2024-09-30
4,910,930 GBP2023-09-30
Equity
40,998,204 GBP2024-09-30
37,082,920 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
92,366 GBP2024-09-30
101,306 GBP2023-09-30
Other Debtors
Current
8,134 GBP2024-09-30
1,737 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
100,500 GBP2024-09-30
Amounts falling due within one year, Current
103,043 GBP2023-09-30
Corporation Tax Payable
Current
796,790 GBP2024-09-30
Accrued Liabilities
Current
7,020 GBP2024-09-30
8,940 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
3,915,284 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
3,915,284 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register
  • R AND B INVESTMENTS HOLDINGS (2022) LIMITED
    Info
    Registered number 14541063
    icon of address88 Meeting House Lane, Balsall Common, Coventry CV7 7GE
    PRIVATE LIMITED COMPANY incorporated on 2022-12-14 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • R AND B INVESTMENTS HOLDINGS (2022) LIMITED
    S
    Registered number 14541063
    icon of address88, Meeting House Lane, Balsall Common, Coventry, England, CV7 7GE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60,173,082 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-02-14 ~ 2023-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.