logo
explain how to read the page

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 14
  • 1
    Kirk, Louise Anne
    Client Services Director born in November 1971
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Miller, Malcolm James
    Sales Director born in August 1964
    Individual (9 offsprings)
    Officer
    2009-11-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Starley, Jessica Kate
    Operations Director born in June 1977
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Noble, Alison Mary
    Finance Director born in October 1964
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2022-03-30
    OF - Director → CIF 0
    Noble, Alison Mary
    Individual (7 offsprings)
    Officer
    2005-04-01 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 5
    Shankar, Jan
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Wells, Richard Steven
    Managing Director born in November 1949
    Individual (13 offsprings)
    Officer
    1996-04-10 ~ 2015-09-22
    OF - Director → CIF 0
    Wells, Richard Steven
    Consultant
    Individual (13 offsprings)
    Officer
    1996-06-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Jordan, David
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ 2014-10-07
    OF - Director → CIF 0
  • 8
    Jefferson, Lesley Anne
    Individual (4 offsprings)
    Officer
    1996-04-10 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 9
    Brannigan, John
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Mark Darren
    Born in January 1971
    Individual (25 offsprings)
    Officer
    2019-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Robbins, Janet
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    1996-06-08 ~ 2003-07-21
    OF - Director → CIF 0
  • 12
    Searle, Kathryn
    Director Of Learning born in October 1971
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2021-09-15
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-04-10 ~ 1996-04-10
    OF - Nominee Secretary → CIF 0
  • 14
    RTS GROUP LTD
    - now 09338709
    RTS (GRP) LIMITED - 2017-10-24 09338709
    The Paddocks, Notton, Lacock, Chippenham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RTS CONSULTANTS (UK) LTD.

Period: 1996-04-10 ~ now
Company number: 03184066
Registered name
RTS CONSULTANTS (UK) LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
19,828 GBP2025-06-30
36,825 GBP2024-06-30
Property, Plant & Equipment
98,780 GBP2025-06-30
94,529 GBP2024-06-30
Fixed Assets - Investments
195,375 GBP2025-06-30
195,375 GBP2024-06-30
Debtors
Current
840,109 GBP2025-06-30
775,336 GBP2024-06-30
Cash at bank and in hand
42,620 GBP2025-06-30
347 GBP2024-06-30
Net Assets/Liabilities
-465,129 GBP2025-06-30
-202,390 GBP2024-06-30
Equity
Called up share capital
52,086 GBP2025-06-30
52,086 GBP2024-06-30
Share premium
100,228 GBP2025-06-30
100,228 GBP2024-06-30
Retained earnings (accumulated losses)
-684,684 GBP2025-06-30
-421,945 GBP2024-06-30
Equity
-465,129 GBP2025-06-30
-202,390 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
282023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
228,030 GBP2025-06-30
228,030 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
8,375 GBP2025-06-30
8,375 GBP2024-06-30
Intangible Assets - Gross Cost
236,405 GBP2025-06-30
236,405 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,375 GBP2025-06-30
8,375 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
216,577 GBP2025-06-30
199,580 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
16,997 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
128,554 GBP2025-06-30
97,374 GBP2024-06-30
Office equipment
46,625 GBP2025-06-30
42,241 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
175,179 GBP2025-06-30
139,615 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,350 GBP2025-06-30
15,573 GBP2024-06-30
Office equipment
36,049 GBP2025-06-30
29,513 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,399 GBP2025-06-30
45,086 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,777 GBP2024-07-01 ~ 2025-06-30
Office equipment
6,536 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,313 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
Cost valuation
195,375 GBP2025-06-30
195,375 GBP2024-06-30
Investments in Subsidiaries
195,375 GBP2025-06-30
195,375 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
195,124 GBP2025-06-30
195,266 GBP2024-06-30
Amounts owed by directors
Current
8,415 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
46,302 GBP2025-06-30
217,671 GBP2024-06-30
Other Debtors
Current
95 GBP2025-06-30
9,770 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
64,321 GBP2024-06-30
Trade Creditors/Trade Payables
Current
267,406 GBP2025-06-30
292,140 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
2,849 GBP2025-06-30
7,903 GBP2024-06-30
Other Creditors
Current
415,442 GBP2025-06-30
342,307 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
10,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
2,849 GBP2024-06-30
Other Creditors
Non-current
215,870 GBP2025-06-30
177,518 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,078 GBP2025-06-30
98,860 GBP2024-06-30
Between one and five year
124,868 GBP2025-06-30
177,518 GBP2024-06-30
More than five year
39,381 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
290,327 GBP2025-06-30
276,378 GBP2024-06-30

Related profiles found in government register
  • RTS CONSULTANTS (UK) LTD.
    Info
    Registered number 03184066
    Level 0, Unit 4 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN
    PRIVATE LIMITED COMPANY incorporated on 1996-04-10 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • RTS CONSULTANTS (UK) LTD
    S
    Registered number missing
    The Paddocks, Notton, Lacock, Chippenham, England, SN15 2NF
    Limited Company
    CIF 1
  • RTS CONSULTANTS (UK) LTD
    S
    Registered number 03184066
    The Paddocks, Notton, Lacock, Chippenham, England, SN15 2NF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIMTRAC F&I AND COMPLIANCE LIMITED
    07055295
    Level 0, Unit 4 Greenways Business Park, Bellinger Close, Chippenham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    RTS ESOLUTIONS LIMITED
    07514649
    The Paddocks Notton, Lacock, Chippenham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.