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 6
  • 1
    Ollivere, James
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ now
    OF - director → CIF 0
  • 2
    Hart, Sarah
    Business Development Manager born in January 1972
    Individual (1 offspring)
    Officer
    2014-06-18 ~ now
    OF - director → CIF 0
  • 3
    Delange, Thierry
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
  • 4
    Smith, Michael Alan
    Chartered Accountant born in December 1958
    Individual (9 offsprings)
    Officer
    2014-09-08 ~ now
    OF - director → CIF 0
  • 5
    Adam, Maxine Terasa
    Ned born in February 1956
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 6
    Harrison, John Joseph
    Commercial Director born in November 1960
    Individual (16 offsprings)
    Officer
    2011-07-27 ~ now
    OF - director → CIF 0
Ceased 77
  • 1
    Shott, Ian Dermot
    President Mfg.Div born in February 1957
    Individual (7 offsprings)
    Officer
    2002-06-10 ~ 2005-09-07
    OF - director → CIF 0
  • 2
    Morris, David Richard
    Company Director born in July 1934
    Individual
    Officer
    ~ 1997-02-18
    OF - director → CIF 0
  • 3
    Wesley, Nicola Claire, Dr
    Innovation Director born in May 1979
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2019-02-14
    OF - director → CIF 0
  • 4
    Ikwue, Anthony, Dr
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2019-01-11
    OF - director → CIF 0
  • 5
    Ollivere, Gordon Kaye
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 2016-11-01
    OF - director → CIF 0
  • 6
    Chesser, David
    Deputy Vice Chancellor born in March 1954
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2003-02-04
    OF - director → CIF 0
  • 7
    Mould, John Robert
    Lecturer born in April 1933
    Individual
    Officer
    ~ 1973-06-08
    OF - director → CIF 0
  • 8
    Tanner, Brian Keith, Prof
    University Professor born in April 1947
    Individual (2 offsprings)
    Officer
    2011-01-25 ~ 2016-09-29
    OF - director → CIF 0
  • 9
    Straughan, Les
    Plant Manager born in April 1952
    Individual
    Officer
    2000-05-31 ~ 2007-09-12
    OF - director → CIF 0
  • 10
    Atkinson, Peter
    Manager born in January 1958
    Individual
    Officer
    2014-01-08 ~ 2016-05-04
    OF - director → CIF 0
  • 11
    Callaghan, Paul Michael
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    2005-09-07 ~ 2010-09-07
    OF - director → CIF 0
  • 12
    Macmillan, Ian
    Managing Director born in November 1943
    Individual
    Officer
    1992-03-16 ~ 1997-12-09
    OF - director → CIF 0
  • 13
    Strike, Peter
    Academic Professor born in November 1948
    Individual (2 offsprings)
    Officer
    2009-05-19 ~ 2011-05-23
    OF - director → CIF 0
  • 14
    Hurley, Margaret Susan, Dr
    Director/Manager born in January 1938
    Individual
    Officer
    ~ 1999-02-23
    OF - director → CIF 0
  • 15
    Macharg, Mary Anne
    Solicitor born in December 1965
    Individual
    Officer
    2000-05-31 ~ 2011-11-01
    OF - director → CIF 0
  • 16
    Flavell, John Howard
    Lecturer born in October 1947
    Individual
    Officer
    ~ 1993-03-16
    OF - director → CIF 0
  • 17
    Morgan Williams, Hugh Richard Vaughan
    Chairman born in January 1953
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2003-10-07
    OF - director → CIF 0
  • 18
    Slade, Andrew John, Professor
    Proffessor born in March 1949
    Individual (2 offsprings)
    Officer
    2005-03-14 ~ 2007-05-22
    OF - director → CIF 0
  • 19
    Collins, Peter Donald Bruce, Dr
    Lecturer born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1997-05-13
    OF - director → CIF 0
  • 20
    Shipley, John Warren, Lord
    University born in July 1946
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2007-05-08
    OF - director → CIF 0
  • 21
    Ginger, Lyn Preston Peter
    Managing Director born in June 1944
    Individual
    Officer
    1997-05-14 ~ 2001-01-30
    OF - director → CIF 0
  • 22
    Knight, David, Dr
    University Regional Director born in August 1960
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2011-01-25
    OF - director → CIF 0
  • 23
    Murray, Sheena Rae
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 2014-06-19
    OF - secretary → CIF 0
  • 24
    Parker, Anthony Philip, Professor
    Dean Of Academic Faculty born in October 1944
    Individual
    Officer
    1992-06-01 ~ 1994-07-18
    OF - director → CIF 0
  • 25
    Tokell, Kevin Martin
    Bank Manager born in December 1959
    Individual
    Officer
    1999-05-11 ~ 2007-12-12
    OF - director → CIF 0
  • 26
    Goddard, John Burgess, Professor
    Professor born in August 1943
    Individual
    Officer
    2000-09-26 ~ 2007-09-12
    OF - director → CIF 0
  • 27
    Woods, Laura Mary
    Director (He) born in April 1955
    Individual
    Officer
    2017-07-17 ~ 2019-01-15
    OF - director → CIF 0
  • 28
    Brown, Jeffrey Richard, Professor
    Deputy Chief Executive And Pro born in June 1945
    Individual
    Officer
    1993-06-08 ~ 2004-02-14
    OF - director → CIF 0
  • 29
    Smith, Michael Alan
    Accountant born in December 1958
    Individual (9 offsprings)
    Officer
    2003-06-12 ~ 2010-09-07
    OF - director → CIF 0
  • 30
    Blakie, Eric William
    Retired born in September 1953
    Individual
    Officer
    2013-01-17 ~ 2014-06-19
    OF - director → CIF 0
  • 31
    Mcgurk, Martin, Dr
    Innovation Director born in January 1971
    Individual
    Officer
    2016-02-17 ~ 2019-12-20
    OF - director → CIF 0
  • 32
    Elphick, Richard George
    Architect born in February 1959
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2007-12-12
    OF - director → CIF 0
  • 33
    Gibson, Ian, Sir
    Managing Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-05-30
    OF - director → CIF 0
  • 34
    Whitworth, Roger
    Bank Manager born in August 1947
    Individual
    Officer
    ~ 1998-11-24
    OF - director → CIF 0
  • 35
    Taylor, Rodney George Gordon
    Mandir born in July 1951
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 2002-06-10
    OF - director → CIF 0
  • 36
    Robertson, Douglas William
    University Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2013-06-10
    OF - director → CIF 0
  • 37
    Esson, Andrew Lewis
    Chartered Engineer born in February 1963
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2018-11-21
    OF - director → CIF 0
  • 38
    Hogg, Terence Maxwell
    Director Prod Control born in December 1943
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 1999-02-23
    OF - director → CIF 0
  • 39
    Thompson, Ruth
    General Manager born in August 1956
    Individual
    Officer
    2000-05-31 ~ 2003-02-04
    OF - director → CIF 0
  • 40
    Harris, Ian Michael
    Chairman And Ceo born in August 1943
    Individual
    Officer
    1996-05-30 ~ 1999-05-11
    OF - director → CIF 0
  • 41
    Kyffin, Steven Hugh Montague
    Executive Dean born in August 1959
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2018-03-06
    OF - director → CIF 0
  • 42
    Hardcastle, Cliff, Professor
    Deputy Vice Chancellor born in August 1950
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2015-10-30
    OF - director → CIF 0
  • 43
    Buckley, Andrew Mark
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-06-14
    OF - director → CIF 0
  • 44
    Hobson, Leslie, Professor
    Dean Of School Of Science & Te born in April 1949
    Individual
    Officer
    1993-03-16 ~ 1993-06-08
    OF - director → CIF 0
  • 45
    Burke, John
    Qa Director born in May 1953
    Individual
    Officer
    1999-02-23 ~ 2001-01-30
    OF - director → CIF 0
  • 46
    Bragg, Charles David
    Research Director born in April 1956
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2005-09-07
    OF - director → CIF 0
  • 47
    Hammond, Timothy, Dr
    Director Commercialisation & Economic Development born in November 1961
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2019-01-12
    OF - director → CIF 0
  • 48
    Cocksedge, Brian
    Consultant born in October 1946
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2013-09-02
    OF - director → CIF 0
  • 49
    Turner, Jane Margaret, Professor
    Pro Vice Chancellor born in March 1967
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2017-03-13
    OF - director → CIF 0
  • 50
    Pickering, Helen Elizabeth
    Academic born in April 1946
    Individual
    Officer
    1993-06-08 ~ 2003-06-12
    OF - director → CIF 0
  • 51
    Ditch, John, Professor
    Pro Vice Chancellor born in November 1952
    Individual
    Officer
    2003-02-04 ~ 2006-06-05
    OF - director → CIF 0
  • 52
    Jones, Christopher Alun
    Research And Development Manger born in October 1966
    Individual
    Officer
    2013-01-17 ~ 2024-02-29
    OF - director → CIF 0
  • 53
    Clark, John Desmond
    Quality Manager born in May 1954
    Individual
    Officer
    2002-01-29 ~ 2012-06-13
    OF - director → CIF 0
  • 54
    Jones, Robin Vivian Nigel
    Investment Director born in March 1950
    Individual
    Officer
    2000-05-31 ~ 2002-01-29
    OF - director → CIF 0
  • 55
    Mcginnety, John
    Professor born in April 1941
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 56
    Jones, Philip, Professor
    Deputy Vice Chancellor And Sub born in November 1950
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2007-02-23
    OF - director → CIF 0
  • 57
    Paton, Bob
    Management Consultant born in July 1956
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2017-01-23
    OF - director → CIF 0
  • 58
    Price, Alfred Colin, Dr
    Technical Director born in June 1952
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2013-01-17
    OF - director → CIF 0
  • 59
    Clouston, Gordon Cameron
    Commercial Director born in October 1962
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2010-09-07
    OF - director → CIF 0
  • 60
    Hamnett, Andrew, Dr
    Univ Pro Vice Chancellor born in November 1947
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 2000-05-31
    OF - director → CIF 0
  • 61
    Nichols, Philip Paul, Dr
    Doctor/Senior Lecturer born in March 1967
    Individual (20 offsprings)
    Officer
    2011-01-25 ~ 2014-01-08
    OF - director → CIF 0
  • 62
    Higgins, Stanley Derek, Dr
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2019-01-18
    OF - director → CIF 0
  • 63
    Statham, Robin Timothy
    University Administrator born in November 1952
    Individual
    Officer
    2007-05-22 ~ 2010-09-07
    OF - director → CIF 0
  • 64
    Lowdon, Alan
    R&D born in November 1962
    Individual (10 offsprings)
    Officer
    1999-02-23 ~ 2000-05-31
    OF - director → CIF 0
  • 65
    Postlethwaite, Ian, Professor
    Deputy Vice-Chancellor born in September 1953
    Individual
    Officer
    2010-09-07 ~ 2014-08-19
    OF - director → CIF 0
  • 66
    Dickson, Anthony David Rae, Professor
    Pro Vice Chancellor born in April 1948
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 2000-03-31
    OF - director → CIF 0
  • 67
    Wilson, John Stuart
    Operations Director born in May 1942
    Individual
    Officer
    1992-03-16 ~ 1999-11-23
    OF - director → CIF 0
  • 68
    Gilmour, Kenneth Mackinlay
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-05-20
    OF - director → CIF 0
  • 69
    Parker, David George, Dr
    Affairs Manager born in June 1950
    Individual
    Officer
    1993-06-08 ~ 1994-07-18
    OF - director → CIF 0
    Parker, David George, Dr
    Manager born in June 1950
    Individual
    1993-06-08 ~ 2019-04-26
    OF - director → CIF 0
  • 70
    Porton, Martin Carl
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2020-02-28
    OF - director → CIF 0
    Porton, Martin Carl
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2020-02-28
    OF - secretary → CIF 0
  • 71
    Anstee, John Howard, Prof
    Pro Vice Chancellor University born in April 1943
    Individual
    Officer
    1997-12-09 ~ 2004-09-01
    OF - director → CIF 0
  • 72
    Lebelle, Claude Jean Francois
    Director born in September 1947
    Individual
    Officer
    2001-01-30 ~ 2003-06-12
    OF - director → CIF 0
  • 73
    Turnbull, Geoffrey
    Chairman born in July 1946
    Individual (2 offsprings)
    Officer
    1992-03-16 ~ 1997-12-09
    OF - director → CIF 0
  • 74
    Thompson, Raymond Victor
    Professor born in November 1936
    Individual
    Officer
    ~ 1994-02-02
    OF - director → CIF 0
  • 75
    Harrison, John
    Individual
    Officer
    ~ 1993-06-07
    OF - secretary → CIF 0
  • 76
    Callaghan, James, Dr
    Director Of Research And Enterprise Services born in July 1964
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2017-11-01
    OF - director → CIF 0
  • 77
    Villessot, Daniel Georges
    Technical Director born in December 1944
    Individual
    Officer
    1997-09-09 ~ 1999-02-23
    OF - director → CIF 0
parent relation
Company in focus

RTC NORTH LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
118,700 GBP2024-03-31
129,968 GBP2023-03-31
Fixed Assets - Investments
167 GBP2024-03-31
167 GBP2023-03-31
Fixed Assets
118,867 GBP2024-03-31
130,135 GBP2023-03-31
Debtors
2,072,514 GBP2024-03-31
2,445,253 GBP2023-03-31
Cash at bank and in hand
3,374,239 GBP2024-03-31
1,895,062 GBP2023-03-31
Current Assets
5,446,753 GBP2024-03-31
4,340,315 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,534,626 GBP2024-03-31
-1,797,694 GBP2023-03-31
Net Current Assets/Liabilities
2,912,127 GBP2024-03-31
2,542,621 GBP2023-03-31
Total Assets Less Current Liabilities
3,030,994 GBP2024-03-31
2,672,756 GBP2023-03-31
Net Assets/Liabilities
3,003,260 GBP2024-03-31
2,672,756 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
3,003,260 GBP2024-03-31
2,672,756 GBP2023-03-31
2,568,688 GBP2022-03-31
Equity
3,003,260 GBP2024-03-31
2,672,756 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
330,504 GBP2023-04-01 ~ 2024-03-31
104,068 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
330,504 GBP2023-04-01 ~ 2024-03-31
104,068 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
952023-04-01 ~ 2024-03-31
882022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,102,843 GBP2024-03-31
1,055,707 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
984,143 GBP2024-03-31
925,739 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
58,404 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
118,700 GBP2024-03-31
129,968 GBP2023-03-31
Investments in group undertakings and participating interests
167 GBP2024-03-31
167 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,951,709 GBP2024-03-31
2,295,106 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
3,280 GBP2023-03-31
Other Debtors
Current
19,052 GBP2024-03-31
39,355 GBP2023-03-31
Prepayments/Accrued Income
Current
101,753 GBP2024-03-31
93,296 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
14,216 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,072,514 GBP2024-03-31
2,445,253 GBP2023-03-31
Trade Creditors/Trade Payables
Current
158,149 GBP2024-03-31
159,634 GBP2023-03-31
Corporation Tax Payable
Current
68,319 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
198,515 GBP2024-03-31
98,822 GBP2023-03-31
Other Creditors
Current
209,406 GBP2024-03-31
129,770 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
348,459 GBP2024-03-31
314,368 GBP2023-03-31
Creditors
Current
2,534,626 GBP2024-03-31
1,797,694 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,936 GBP2024-03-31
470,904 GBP2023-03-31
Related profiles found in government register
  • RTC NORTH LIMITED
    Info
    Registered number 02373630
    Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland SR5 3XB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-04-19 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • RTC NORTH LIMITED
    S
    Registered number missing
    Loftus House, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XB
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Rtc North Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Corporate (5 parents)
    Equity (Company account)
    2,005 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SERVICE CHALLENGE LIMITED - 2003-01-24
    Loftus House Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-08-25 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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