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 1969
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, David Brian
    Managing Director born in April 1973
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lambourn, Christopher Paul
    Construction Director born in February 1979
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Noble, Jonathan Charles David
    Quantity Surveyor born in March 1962
    Individual (7 offsprings)
    Officer
    1991-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Crabtree, Adam
    Construction Director born in October 1979
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Hitchcock, Mark
    Commercial Director born in May 1979
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    O'donovan, Jonathan William, Mr.
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Chadwick, John Henry
    Structural Engineer born in September 1942
    Individual (6 offsprings)
    Officer
    1991-03-11 ~ now
    OF - Director → CIF 0
  • 9
    BK (TWO) LIMITED - 1990-09-20
    BURGINHALL 461 LIMITED - 1990-06-27
    4, Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Van Den Boogaard, Gerard Martin
    Individual
    Officer
    1995-10-27 ~ 1998-04-10
    OF - Secretary → CIF 0
  • 2
    Moxon, Michael Colin
    Chief Executive born in November 1941
    Individual
    Officer
    1994-12-01 ~ 1997-10-08
    OF - Director → CIF 0
  • 3
    Roe, Stephen Warren
    Construction Manager born in April 1965
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 4
    Casey, John Raymond
    Construction Manager born in June 1965
    Individual
    Officer
    2003-01-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 5
    Rivett, John Martin
    Consulting Engineer born in November 1947
    Individual
    Officer
    1997-10-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Chalkley, Derek Brian
    Chartered Surveyor born in December 1952
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Puttick, Trevor
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Sliney, Kevin John
    Chartered Surveyor born in February 1949
    Individual (3 offsprings)
    Officer
    1991-03-11 ~ 1997-10-08
    OF - Director → CIF 0
  • 9
    Elmer, Philip Sydney
    Chartered Surveyor born in March 1945
    Individual (6 offsprings)
    Officer
    1991-03-11 ~ 1993-06-07
    OF - Director → CIF 0
  • 10
    Steel, Michael Anthony
    Structural Engineer born in May 1947
    Individual
    Officer
    1991-03-11 ~ 2023-11-24
    OF - Director → CIF 0
    Steel, Michael Anthony
    Individual
    Officer
    1998-04-10 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 11
    Kallend, John Anthony
    Project Manager born in May 1965
    Individual
    Officer
    2003-01-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 12
    Hagues, Ian James
    Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
    Hagues, Ian James
    Individual (2 offsprings)
    Officer
    ~ 1995-10-27
    OF - Secretary → CIF 0
parent relation
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
1162023-01-01 ~ 2023-12-31
1332022-01-01 ~ 2022-12-31
Turnover/Revenue
198,049,620 GBP2023-01-01 ~ 2023-12-31
223,412,275 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-192,580,905 GBP2023-01-01 ~ 2023-12-31
-219,664,609 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,468,715 GBP2023-01-01 ~ 2023-12-31
3,747,666 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,702,014 GBP2023-01-01 ~ 2023-12-31
-3,500,482 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,766,701 GBP2023-01-01 ~ 2023-12-31
247,184 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
171,314 GBP2023-01-01 ~ 2023-12-31
1,028,686 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,938,015 GBP2023-01-01 ~ 2023-12-31
1,275,870 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,157,469 GBP2023-01-01 ~ 2023-12-31
2,287,042 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,157,469 GBP2023-01-01 ~ 2023-12-31
2,937,558 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,509,496 GBP2023-12-31
1,327,939 GBP2022-12-31
Investment Property
991,419 GBP2023-12-31
985,002 GBP2022-12-31
Fixed Assets
2,500,915 GBP2023-12-31
2,312,941 GBP2022-12-31
Debtors
Non-current
4,817,019 GBP2023-12-31
5,136,099 GBP2022-12-31
Current
36,746,105 GBP2023-12-31
50,571,541 GBP2022-12-31
Cash at bank and in hand
3,771,240 GBP2023-12-31
10,171,440 GBP2022-12-31
Current Assets
45,334,364 GBP2023-12-31
65,879,080 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-36,088,442 GBP2023-12-31
-52,348,910 GBP2022-12-31
Net Current Assets/Liabilities
9,245,922 GBP2023-12-31
13,530,170 GBP2022-12-31
Total Assets Less Current Liabilities
11,746,837 GBP2023-12-31
15,843,111 GBP2022-12-31
Net Assets/Liabilities
11,552,328 GBP2023-12-31
15,843,111 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Revaluation reserve
650,516 GBP2023-12-31
650,516 GBP2022-12-31
Retained earnings (accumulated losses)
10,900,812 GBP2023-12-31
15,191,595 GBP2022-12-31
12,904,553 GBP2022-01-01
Equity
11,552,328 GBP2023-12-31
15,843,111 GBP2022-12-31
12,905,553 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,157,469 GBP2023-01-01 ~ 2023-12-31
2,287,042 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,448,252 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,448,252 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
42,750 GBP2023-01-01 ~ 2023-12-31
42,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
9,178,845 GBP2023-01-01 ~ 2023-12-31
9,805,405 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,174,646 GBP2023-01-01 ~ 2023-12-31
1,345,676 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,855,650 GBP2023-01-01 ~ 2023-12-31
11,772,439 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
2,019,162 GBP2023-01-01 ~ 2023-12-31
2,127,688 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
455,433 GBP2023-01-01 ~ 2023-12-31
-540,971 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
455,434 GBP2023-01-01 ~ 2023-12-31
242,415 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
5,448,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
991,418 GBP2023-12-31
985,002 GBP2022-12-31
Motor vehicles
220,342 GBP2023-12-31
112,434 GBP2022-12-31
Furniture and fittings
158,322 GBP2023-12-31
342,134 GBP2022-12-31
Computers
1,495,263 GBP2023-12-31
1,412,205 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,865,345 GBP2023-12-31
2,851,775 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-105,697 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-201,028 GBP2023-01-01 ~ 2023-12-31
Computers
-99,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-406,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,251 GBP2022-12-31
Furniture and fittings
290,063 GBP2022-12-31
Computers
1,217,522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,523,836 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
34,966 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
18,509 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
115,335 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
168,810 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-36,069 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-201,028 GBP2023-01-01 ~ 2023-12-31
Computers
-99,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-336,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,355,849 GBP2023-12-31
Property, Plant & Equipment
Buildings
991,418 GBP2023-12-31
985,002 GBP2022-12-31
Motor vehicles
205,194 GBP2023-12-31
96,183 GBP2022-12-31
Furniture and fittings
50,778 GBP2023-12-31
52,071 GBP2022-12-31
Computers
262,106 GBP2023-12-31
194,683 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,804,536 GBP2023-12-31
37,616,849 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
86,628 GBP2023-12-31
81,128 GBP2022-12-31
Other Debtors
Current
362,846 GBP2023-12-31
4,028,686 GBP2022-12-31
Prepayments/Accrued Income
Current
970,000 GBP2023-12-31
942,031 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
857,123 GBP2023-12-31
1,478,347 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
260,924 GBP2022-12-31
Trade Creditors/Trade Payables
Current
25,055,283 GBP2023-12-31
26,725,187 GBP2022-12-31
Amounts owed to group undertakings
Current
14,000 GBP2023-12-31
14,000 GBP2022-12-31
Taxation/Social Security Payable
Current
504,192 GBP2023-12-31
2,122,334 GBP2022-12-31
Other Creditors
Current
96,482 GBP2023-12-31
98,019 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,418,485 GBP2023-12-31
23,389,370 GBP2022-12-31
Creditors
Current
36,088,442 GBP2023-12-31
52,348,910 GBP2022-12-31
Net Deferred Tax Liability/Asset
-194,509 GBP2023-12-31
260,924 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-455,433 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-107,329 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • RGCM LIMITED
    Info
    BK (ONE) LIMITED - 1990-09-03
    BURGINHALL 460 LIMITED - 1990-06-27
    Registered number 02477053
    4 Abbey Wood Road, Kings Hill, West Malling, Kent ME19 4AB
    Private Limited Company incorporated on 1990-03-05 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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