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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
    Holland, Andrew Peter
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Stephen John
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Barlow, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wood, Charles Frederick
    Contract Manager born in September 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Simpson, John William
    Contracts Director born in May 1945
    Individual
    Officer
    icon of calendar 2003-05-05 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Barlow, Gregory William
    Engineer born in November 1953
    Individual
    Officer
    icon of calendar ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Chorlton, Jonathan Harry
    Personell & Training Manager born in August 1956
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 5
    Barlow, Eric
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED

Previous name
ROAD MAINTENANCE SERVICES LIMITED - 1988-03-31
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
1352024-01-01 ~ 2024-12-31
1272023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,715,934 GBP2024-12-31
1,520,223 GBP2023-12-31
Property, Plant & Equipment
10,209,259 GBP2024-12-31
9,475,472 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
10,209,459 GBP2024-12-31
9,475,672 GBP2023-12-31
Debtors
54,658 GBP2024-12-31
1,496,383 GBP2023-12-31
Cash at bank and in hand
13,918,017 GBP2024-12-31
10,506,631 GBP2023-12-31
Current Assets
13,972,675 GBP2024-12-31
12,003,014 GBP2023-12-31
Creditors
Amounts falling due within one year
13,450,785 GBP2024-12-31
10,100,542 GBP2023-12-31
Net Current Assets/Liabilities
521,890 GBP2024-12-31
1,902,472 GBP2023-12-31
Total Assets Less Current Liabilities
10,731,349 GBP2024-12-31
11,378,144 GBP2023-12-31
Creditors
Amounts falling due after one year
271,865 GBP2024-12-31
487,503 GBP2023-12-31
Net Assets/Liabilities
8,743,550 GBP2024-12-31
9,370,418 GBP2023-12-31
Equity
Called up share capital
4,102 GBP2024-12-31
4,302 GBP2023-12-31
4,302 GBP2022-12-31
Share premium
1,200 GBP2024-12-31
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Revaluation reserve
4,872,439 GBP2024-12-31
4,557,012 GBP2023-12-31
4,785,524 GBP2022-12-31
Capital redemption reserve
1,697 GBP2024-12-31
1,497 GBP2023-12-31
1,497 GBP2022-12-31
Retained earnings (accumulated losses)
3,864,112 GBP2024-12-31
4,806,407 GBP2023-12-31
3,634,385 GBP2022-12-31
Equity
8,743,550 GBP2024-12-31
9,370,418 GBP2023-12-31
8,426,908 GBP2022-12-31
Profit/Loss
1,045,418 GBP2024-01-01 ~ 2024-12-31
1,556,303 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
1,045,418 GBP2024-01-01 ~ 2024-12-31
1,556,303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
305,730 GBP2024-01-01 ~ 2024-12-31
-225,613 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,027,840 GBP2024-01-01 ~ 2024-12-31
1,559,202 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,343,267 GBP2024-01-01 ~ 2024-12-31
1,330,690 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-369,180 GBP2024-01-01 ~ 2024-12-31
-387,180 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-369,180 GBP2024-01-01 ~ 2024-12-31
-387,180 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,970,135 GBP2024-01-01 ~ 2024-12-31
-387,180 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,970,135 GBP2024-01-01 ~ 2024-12-31
-387,180 GBP2023-01-01 ~ 2023-12-31
Called up share capital
-200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,590,842 GBP2024-12-31
2,096,580 GBP2023-12-31
Plant and equipment
11,743,725 GBP2024-12-31
10,391,005 GBP2023-12-31
Furniture and fittings
262,707 GBP2024-12-31
253,846 GBP2023-12-31
Motor vehicles
624,821 GBP2024-12-31
569,411 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,222,095 GBP2024-12-31
13,310,842 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-66,650 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-29,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-96,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
372,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
372,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
475,902 GBP2024-12-31
370,047 GBP2023-12-31
Plant and equipment
4,024,703 GBP2024-12-31
3,014,372 GBP2023-12-31
Furniture and fittings
228,934 GBP2024-12-31
215,749 GBP2023-12-31
Motor vehicles
283,297 GBP2024-12-31
235,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,012,836 GBP2024-12-31
3,835,370 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
105,855 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,016,782 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,185 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
70,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,206,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,451 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-22,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,114,940 GBP2024-12-31
1,726,533 GBP2023-12-31
Plant and equipment
7,719,022 GBP2024-12-31
7,376,633 GBP2023-12-31
Furniture and fittings
33,773 GBP2024-12-31
38,097 GBP2023-12-31
Motor vehicles
341,524 GBP2024-12-31
334,209 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
680,369 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
1,157,819 GBP2023-12-31
Amounts invested in assets
Non-current
200 GBP2024-12-31
200 GBP2023-12-31
Prepayments/Accrued Income
54,658 GBP2024-12-31
81,483 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,330 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,000 GBP2024-12-31
61,433 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
183,404 GBP2024-12-31
142,148 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,353 GBP2024-12-31
27,939 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
215,632 GBP2024-12-31
309,597 GBP2023-12-31
Amounts falling due after one year
271,865 GBP2024-12-31
487,503 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
215,632 GBP2024-12-31
309,597 GBP2023-12-31
Between one and five year
271,865 GBP2024-12-31
487,503 GBP2023-12-31
Minimum gross finance lease payments owing
487,497 GBP2024-12-31
797,100 GBP2023-12-31
Deferred Tax Liabilities
1,715,934 GBP2024-12-31
1,520,223 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,102 shares2024-12-31
4,302 shares2023-12-31
Related profiles found in government register
  • ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED
    Info
    ROAD MAINTENANCE SERVICES LIMITED - 1988-03-31
    Registered number 00437756
    icon of addressMowpen Brow, High Legh, Knutsford, Cheshire WA16 6PB
    PRIVATE LIMITED COMPANY incorporated on 1947-06-26 (78 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ROAD MAINTENANCE SERVICES (HOLDINGS) LIMITED
    S
    Registered number 00437756
    icon of addressMowpen Brow, High Legh, Knutsford, Cheshire, United Kingdom, WA16 6PB
    Private Limited Company in United Kingdom
    CIF 1
  • ROAD MAINTENANCE SERVICES (HOLDINGS) LTD
    S
    Registered number 00437756
    icon of addressRoad Maintenance Services (holdings) Ltd, Mowpen Brow, High Legh, Knutsford, Cheshire, England, WA16 6NZ
    Private Limited Holding Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMowpen Brow, High Legh, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,939,871 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-25 ~ 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
  • 2
    MARPLACE (NUMBER 157) LIMITED - 1988-03-31
    icon of addressRoad Maintenance Services Ltd Mowpen Brow, High Legh, Knutsford, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,241,108 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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