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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 3
  • 1
    Larkin, John Leo
    Born in January 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Susanne Helen
    Born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    BLAKEBROOK LTD - now
    RESOURCE GROUP LTD - 2017-11-14
    KELTER INTERNATIONAL LIMITED - 1997-12-29
    BLAKEBROOK INTERNATIONAL LIMITED - 2003-11-06
    ABCHANGE LIMITED - 1992-02-10
    PHIXOS LIMITED - 2020-01-24
    icon of addressTeme House, Whittington Road, Whittington, Worcester, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
    Cave, Patricia Mary
    Marketing Director born in September 1952
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2012-05-11
    OF - Director → CIF 0
    Cave, Patricia Mary
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 2
    Micallef-eynaud, Martin Francis
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 3
    Seymour, Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Ames, Barry Thomas
    Accountant born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
    Ames, Barry Thomas
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-13
    OF - Secretary → CIF 0
  • 5
    Cave, Geoffrey Alistair
    Director born in March 1952
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 2012-05-11
    OF - Director → CIF 0
  • 6
    Larkin, John Leo
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2014-02-17
    OF - Director → CIF 0
    Larkin, John Leo
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 7
    Parmiter, Anthony De Clifton
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-13 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 8
    Nugent, Christopher John
    Sales Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-23
    OF - Director → CIF 0
  • 9
    Jolly, Barrie
    Sales Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Phipps, Stuart Charles
    Development Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2011-04-26
    OF - Director → CIF 0
  • 11
    Jones, Declan
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Hunter, Robert Edward
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2016-01-15
    OF - Director → CIF 0
    Hunter, Robert Edward
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 13
    Gott, Reginald Lawrence
    Chief Executive born in July 1957
    Individual
    Officer
    icon of calendar 2014-02-17 ~ 2016-01-29
    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
252024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,307 GBP2024-12-31
5,094 GBP2023-12-31
Fixed Assets
3,307 GBP2024-12-31
5,094 GBP2023-12-31
Debtors
1,772,003 GBP2024-12-31
2,202,155 GBP2023-12-31
Cash at bank and in hand
889,186 GBP2024-12-31
853,564 GBP2023-12-31
Current Assets
2,661,189 GBP2024-12-31
3,055,719 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,154,365 GBP2024-12-31
-2,196,376 GBP2023-12-31
Net Current Assets/Liabilities
506,824 GBP2024-12-31
859,343 GBP2023-12-31
Total Assets Less Current Liabilities
510,131 GBP2024-12-31
864,437 GBP2023-12-31
Net Assets/Liabilities
450,409 GBP2024-12-31
804,715 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,549,591 GBP2024-12-31
-4,195,285 GBP2023-12-31
Equity
450,409 GBP2024-12-31
804,715 GBP2023-12-31
Wages/Salaries
1,212,932 GBP2024-01-01 ~ 2024-12-31
1,273,308 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
119,604 GBP2024-01-01 ~ 2024-12-31
137,083 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,408,736 GBP2024-01-01 ~ 2024-12-31
1,448,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,122 GBP2024-12-31
93,122 GBP2023-12-31
Computers
5,380 GBP2024-12-31
5,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,977 GBP2024-12-31
102,977 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
88,028 GBP2023-12-31
Computers
5,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,883 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,787 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,815 GBP2024-12-31
Computers
5,380 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,670 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,307 GBP2024-12-31
5,094 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
431,463 GBP2024-12-31
1,123,885 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
923,252 GBP2024-12-31
567,803 GBP2023-12-31
Other Debtors
Current
33,925 GBP2024-12-31
36,940 GBP2023-12-31
Prepayments/Accrued Income
Current
318,858 GBP2024-12-31
437,974 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
64,505 GBP2024-12-31
35,553 GBP2023-12-31
Debtors
Current
1,772,003 GBP2024-12-31
2,202,155 GBP2023-12-31
Cash and Cash Equivalents
889,186 GBP2024-12-31
853,564 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,084 GBP2024-12-31
7,917 GBP2023-12-31
Amounts owed to group undertakings
Current
1,696,808 GBP2024-12-31
1,261,858 GBP2023-12-31
Taxation/Social Security Payable
Current
44,259 GBP2024-12-31
185,411 GBP2023-12-31
Other Creditors
Current
233,964 GBP2024-12-31
419,258 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,250 GBP2024-12-31
321,932 GBP2023-12-31
Creditors
Current
2,154,365 GBP2024-12-31
2,196,376 GBP2023-12-31
Net Deferred Tax Liability/Asset
64,505 GBP2024-12-31
35,553 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
28,952 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-12-31
5,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,148 GBP2024-12-31
55,148 GBP2023-12-31
Between one and five year
133,715 GBP2024-12-31
179,231 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
188,863 GBP2024-12-31
234,379 GBP2023-12-31
  • REAL-TIME CONSULTANTS LIMITED
    Info
    REAL-TIME CONSULTANTS PLC - 2012-05-24
    WATCHGILT PUBLIC LIMITED COMPANY - 2012-05-24
    Registered number 02587032
    icon of addressTeme House Whittington Road, Whittington, Worcester WR5 2RY
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (34 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.