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 3
  • 1
    Larkin, John Leo
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Susanne Helen
    Chartered Accountant born in December 1978
    Individual (7 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    BLAKEBROOK LTD - now
    PHIXOS LIMITED - 2020-01-24
    RESOURCE GROUP LTD - 2017-11-14
    BLAKEBROOK INTERNATIONAL LIMITED - 2003-11-06
    KELTER INTERNATIONAL LIMITED - 1997-12-29
    ABCHANGE LIMITED - 1992-02-10
    Teme House, Whittington Road, Whittington, Worcester, England
    Active Corporate (5 parents, 10 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 13
  • 1
    Parmiter, Anthony De Clifton
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 2
    Cave, Geoffrey Alistair
    Director born in March 1952
    Individual (24 offsprings)
    Officer
    ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Seymour, Andrew
    Director born in July 1962
    Individual
    Officer
    2001-09-05 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Micallef-eynaud, Martin Francis
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 5
    Gott, Reginald Lawrence
    Chief Executive born in July 1957
    Individual
    Officer
    2014-02-17 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Jolly, Barrie
    Sales Manager born in May 1950
    Individual (1 offspring)
    Officer
    1994-07-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 7
    Phipps, Stuart Charles
    Development Director born in October 1969
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2011-04-26
    OF - Director → CIF 0
  • 8
    Hunter, Robert Edward
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2012-05-11 ~ 2016-01-15
    OF - Director → CIF 0
    Hunter, Robert Edward
    Individual (12 offsprings)
    Officer
    2014-02-17 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 9
    Larkin, John Leo
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2012-05-11 ~ 2014-02-17
    OF - Director → CIF 0
    Larkin, John Leo
    Individual (21 offsprings)
    Officer
    2012-05-11 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 10
    Ames, Barry Thomas
    Accountant born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
    Ames, Barry Thomas
    Individual (1 offspring)
    Officer
    ~ 1996-09-13
    OF - Secretary → CIF 0
  • 11
    Cave, Patricia Mary
    Marketing Director born in September 1952
    Individual (20 offsprings)
    Officer
    ~ 2012-05-11
    OF - Director → CIF 0
    Cave, Patricia Mary
    Individual (20 offsprings)
    Officer
    1998-04-09 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 12
    Jones, Declan
    Director born in February 1953
    Individual
    Officer
    2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Nugent, Christopher John
    Sales Director born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-12-23
    OF - Director → CIF 0
parent relation
Company in focus

REAL-TIME CONSULTANTS LIMITED

Previous names
REAL-TIME CONSULTANTS PLC - 2012-05-24
WATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment
5,094 GBP2023-12-31
24,154 GBP2022-12-31
Fixed Assets
5,094 GBP2023-12-31
24,154 GBP2022-12-31
Debtors
2,202,155 GBP2023-12-31
2,264,241 GBP2022-12-31
Cash at bank and in hand
853,564 GBP2023-12-31
1,090,991 GBP2022-12-31
Current Assets
3,055,719 GBP2023-12-31
3,355,232 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,196,376 GBP2023-12-31
-2,735,784 GBP2022-12-31
Net Current Assets/Liabilities
859,343 GBP2023-12-31
619,448 GBP2022-12-31
Total Assets Less Current Liabilities
864,437 GBP2023-12-31
643,602 GBP2022-12-31
Net Assets/Liabilities
804,715 GBP2023-12-31
583,880 GBP2022-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,195,285 GBP2023-12-31
-4,416,120 GBP2022-12-31
Equity
804,715 GBP2023-12-31
583,880 GBP2022-12-31
Wages/Salaries
1,273,308 GBP2023-01-01 ~ 2023-12-31
1,777,319 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
137,083 GBP2023-01-01 ~ 2023-12-31
177,610 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,448,434 GBP2023-01-01 ~ 2023-12-31
1,989,031 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,122 GBP2023-12-31
93,122 GBP2022-12-31
Computers
5,380 GBP2023-12-31
5,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
102,977 GBP2023-12-31
102,977 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
69,863 GBP2022-12-31
Computers
5,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,823 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,165 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
19,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,028 GBP2023-12-31
Computers
5,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,883 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,094 GBP2023-12-31
23,259 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,123,885 GBP2023-12-31
1,066,945 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
567,803 GBP2023-12-31
396,049 GBP2022-12-31
Other Debtors
Current
36,940 GBP2023-12-31
41,804 GBP2022-12-31
Prepayments/Accrued Income
Current
437,974 GBP2023-12-31
593,825 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
35,553 GBP2023-12-31
165,618 GBP2022-12-31
Debtors
Current
2,202,155 GBP2023-12-31
2,264,241 GBP2022-12-31
Cash and Cash Equivalents
853,564 GBP2023-12-31
1,090,991 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,917 GBP2023-12-31
9,008 GBP2022-12-31
Amounts owed to group undertakings
Current
1,261,858 GBP2023-12-31
1,928,490 GBP2022-12-31
Corporation Tax Payable
Current
-4,751 GBP2022-12-31
Taxation/Social Security Payable
Current
185,411 GBP2023-12-31
62,113 GBP2022-12-31
Other Creditors
Current
419,258 GBP2023-12-31
490,124 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
321,932 GBP2023-12-31
250,800 GBP2022-12-31
Creditors
Current
2,196,376 GBP2023-12-31
2,735,784 GBP2022-12-31
Net Deferred Tax Liability/Asset
35,553 GBP2023-12-31
165,618 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-130,065 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2023-12-31
5,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,148 GBP2023-12-31
Between one and five year
179,231 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
234,379 GBP2023-12-31
  • REAL-TIME CONSULTANTS LIMITED
    Info
    REAL-TIME CONSULTANTS PLC - 2012-05-24
    WATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13
    Registered number 02587032
    Teme House Whittington Road, Whittington, Worcester WR5 2RY
    Private Limited Company incorporated on 1991-03-01 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.