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
9
- 1
Mullarkey, Michael Daniel
Chartered Quantity Surveyor born in January 1969Individual (9 offsprings)Officer
2004-10-01 ~ nowOF - Director → CIF 0 - 2
Noble, Jonathan Charles David
Quantity Surveyor born in March 1962Individual (7 offsprings)Officer 1991-12-16 ~ nowOF - Director → CIF 0 - 3
Hitchcock, Mark
Commercial Director born in May 1979Individual (4 offsprings)Officer 2023-01-01 ~ nowOF - Director → CIF 0 - 4
Crabtree, Adam
Construction Director born in October 1979Individual (4 offsprings)Officer 2021-07-06 ~ nowOF - Director → CIF 0 - 5
Lambourn, Christopher Paul
Construction Director born in February 1979Individual (4 offsprings)Officer 2021-10-01 ~ nowOF - Director → CIF 0 - 6
Chadwick, John Henry
Structural Engineer born in September 1942Individual (6 offsprings)Officer 1991-03-11 ~ nowOF - Director → CIF 0 - 7
O'donovan, Jonathan William, Mr.
Born in April 1974Individual (10 offsprings)Officer 2025-01-07 ~ nowOF - Director → CIF 0 - 8
Dixon, David Brian
Managing Director born in April 1973Individual (9 offsprings)Officer 2015-06-01 ~ nowOF - Director → CIF 0 - 9
RGCM (HOLDINGS) LIMITED
- nowBURGINHALL 461 LIMITED - 1990-06-27BK (TWO) LIMITED - 1990-09-20
4, Abbey Wood Road, Kings Hill, West Malling, Kent, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Kallend, John Anthony
Project Manager born in May 1965IndividualOfficer 2003-01-01 ~ 2022-06-10OF - Director → CIF 0 - 2
Casey, John Raymond
Construction Manager born in June 1965IndividualOfficer 2003-01-01 ~ 2022-06-10OF - Director → CIF 0 - 3
Puttick, Trevor
Director born in May 1964Individual (5 offsprings)Officer 2006-10-01 ~ 2024-06-01OF - Director → CIF 0 - 4
Steel, Michael Anthony
Structural Engineer born in May 1947IndividualOfficer 1991-03-11 ~ 2023-11-24OF - Director → CIF 0Steel, Michael Anthony
IndividualOfficer 1998-04-10 ~ 2023-11-24OF - Secretary → CIF 0 - 5
Roe, Stephen Warren
Construction Manager born in April 1965Individual (1 offspring)Officer 2003-01-01 ~ 2023-03-07OF - Director → CIF 0 - 6
Moxon, Michael Colin
Chief Executive born in November 1941IndividualOfficer 1994-12-01 ~ 1997-10-08OF - Director → CIF 0 - 7
Sliney, Kevin John
Chartered Surveyor born in February 1949Individual (3 offsprings)Officer 1991-03-11 ~ 1997-10-08OF - Director → CIF 0 - 8
Rivett, John Martin
Consulting Engineer born in November 1947IndividualOfficer 1997-10-08 ~ 1999-06-30OF - Director → CIF 0 - 9
Hagues, Ian James
Accountant born in October 1950Individual (2 offsprings)Officer ~ 1997-10-08OF - Director → CIF 0Hagues, Ian James
Individual (2 offsprings)Officer ~ 1995-10-27OF - Secretary → CIF 0 - 10
Chalkley, Derek Brian
Chartered Surveyor born in December 1952Individual (2 offsprings)Officer 1993-07-19 ~ 1999-06-30OF - Director → CIF 0 - 11
Van Den Boogaard, Gerard Martin
IndividualOfficer 1995-10-27 ~ 1998-04-10OF - Secretary → CIF 0 - 12
Elmer, Philip Sydney
Chartered Surveyor born in March 1945Individual (6 offsprings)Officer 1991-03-11 ~ 1993-06-07OF - Director → CIF 0
Company in focus
RGCM LIMITED
Previous names
BK (ONE) LIMITED - 1990-09-03
BURGINHALL 460 LIMITED - 1990-06-27
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
1192024-01-01 ~ 2024-12-31
1162023-01-01 ~ 2023-12-31
Turnover/Revenue
312,952,688 GBP2024-01-01 ~ 2024-12-31
198,049,620 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-304,702,257 GBP2024-01-01 ~ 2024-12-31
-192,580,905 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,250,431 GBP2024-01-01 ~ 2024-12-31
5,468,715 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,724,977 GBP2024-01-01 ~ 2024-12-31
-3,702,014 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,570,487 GBP2024-01-01 ~ 2024-12-31
1,766,701 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
171,314 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,570,487 GBP2024-01-01 ~ 2024-12-31
1,938,015 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,085,547 GBP2024-01-01 ~ 2024-12-31
1,157,469 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,085,547 GBP2024-01-01 ~ 2024-12-31
1,157,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,488,017 GBP2024-12-31
1,509,496 GBP2023-12-31
Investment Property
991,419 GBP2024-12-31
991,419 GBP2023-12-31
Fixed Assets
2,479,436 GBP2024-12-31
2,500,915 GBP2023-12-31
Debtors
Non-current
9,087,855 GBP2024-12-31
4,817,019 GBP2023-12-31
Current
53,467,626 GBP2024-12-31
36,746,105 GBP2023-12-31
Cash at bank and in hand
30,875,415 GBP2024-12-31
3,771,240 GBP2023-12-31
Current Assets
93,430,896 GBP2024-12-31
45,334,364 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-83,736,105 GBP2024-12-31
-36,088,442 GBP2023-12-31
Net Current Assets/Liabilities
9,694,791 GBP2024-12-31
9,245,922 GBP2023-12-31
Total Assets Less Current Liabilities
12,174,227 GBP2024-12-31
11,746,837 GBP2023-12-31
Net Assets/Liabilities
12,174,227 GBP2024-12-31
11,552,328 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Revaluation reserve
650,516 GBP2024-12-31
650,516 GBP2023-12-31
650,516 GBP2023-01-01
Retained earnings (accumulated losses)
11,522,711 GBP2024-12-31
10,900,812 GBP2023-12-31
15,191,595 GBP2023-01-01
Equity
12,174,227 GBP2024-12-31
11,552,328 GBP2023-12-31
15,843,111 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,085,547 GBP2024-01-01 ~ 2024-12-31
1,157,469 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,463,648 GBP2024-01-01 ~ 2024-12-31
-5,448,252 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,463,648 GBP2024-01-01 ~ 2024-12-31
-5,448,252 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
50,000 GBP2024-01-01 ~ 2024-12-31
42,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
10,859,833 GBP2024-01-01 ~ 2024-12-31
9,178,845 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,318,884 GBP2024-01-01 ~ 2024-12-31
1,174,646 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,707,280 GBP2024-01-01 ~ 2024-12-31
10,855,650 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
2,794,526 GBP2024-01-01 ~ 2024-12-31
2,019,162 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-233,695 GBP2024-01-01 ~ 2024-12-31
455,433 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,142,622 GBP2024-01-01 ~ 2024-12-31
455,434 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
3,463,648 GBP2024-01-01 ~ 2024-12-31
5,448,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
991,418 GBP2024-12-31
991,418 GBP2023-12-31
Motor vehicles
220,342 GBP2024-12-31
220,342 GBP2023-12-31
Furniture and fittings
166,211 GBP2024-12-31
158,322 GBP2023-12-31
Computers
1,681,160 GBP2024-12-31
1,495,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,059,131 GBP2024-12-31
2,865,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,148 GBP2023-12-31
Furniture and fittings
107,544 GBP2023-12-31
Computers
1,233,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,355,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21,217 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
111,798 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
215,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,234 GBP2024-12-31
Furniture and fittings
128,761 GBP2024-12-31
Computers
1,344,955 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,571,114 GBP2024-12-31
Property, Plant & Equipment
Buildings
964,254 GBP2024-12-31
991,418 GBP2023-12-31
Motor vehicles
150,108 GBP2024-12-31
205,194 GBP2023-12-31
Furniture and fittings
37,450 GBP2024-12-31
50,778 GBP2023-12-31
Computers
336,205 GBP2024-12-31
262,106 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,076,066 GBP2024-12-31
18,804,536 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
86,628 GBP2024-12-31
86,628 GBP2023-12-31
Other Debtors
Current
2,026,647 GBP2024-12-31
362,846 GBP2023-12-31
Prepayments/Accrued Income
Current
1,034,171 GBP2024-12-31
970,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
638,488 GBP2024-12-31
857,123 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
39,186 GBP2024-12-31
Trade Creditors/Trade Payables
Current
53,032,596 GBP2024-12-31
25,055,283 GBP2023-12-31
Amounts owed to group undertakings
Current
14,000 GBP2024-12-31
14,000 GBP2023-12-31
Taxation/Social Security Payable
Current
318,455 GBP2024-12-31
504,192 GBP2023-12-31
Other Creditors
Current
97,298 GBP2024-12-31
96,482 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,273,756 GBP2024-12-31
10,418,485 GBP2023-12-31
Creditors
Current
83,736,105 GBP2024-12-31
36,088,442 GBP2023-12-31
Net Deferred Tax Liability/Asset
39,186 GBP2024-12-31
-194,509 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
233,695 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-107,329 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
RGCM LIMITED
InfoBK (ONE) LIMITED - 1990-09-03BURGINHALL 460 LIMITED - 1990-09-03Registered number 024770534 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4ABPrivate Limited Company incorporated on 1990-03-05 (35 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.