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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 5
  • 1
    Bushby, Maria
    Born in May 1946
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Bushby, Robert Rodney
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1996-06-13 ~ now
    OF - Director → CIF 0
    Mr Robert Rodney Bushby
    Born in March 1940
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bushby, Marjorie Doreen
    Company Director born in November 1929
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2010-02-17
    OF - Director → CIF 0
    Bushby, Marjorie Doreen
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 4
    Jd Nominees Limited
    Born in September 1989
    Individual (12 offsprings)
    Officer
    1996-04-18 ~ 1996-06-13
    OF - Director → CIF 0
  • 5
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    1996-04-18 ~ 1997-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RMB SERVICES LIMITED

Period: 1996-06-13 ~ now
Company number: 03187814
Registered names
RMB SERVICES LIMITED - now
CLEARCALL LIMITED - 1996-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Property, Plant & Equipment
365 GBP2025-04-05
731 GBP2024-04-05
Investment Property
6,048,334 GBP2025-04-05
6,048,334 GBP2024-04-05
Fixed Assets
6,048,699 GBP2025-04-05
6,049,065 GBP2024-04-05
Cash at bank and in hand
517,610 GBP2025-04-05
379,581 GBP2024-04-05
Creditors
Current
239,633 GBP2025-04-05
291,646 GBP2024-04-05
Net Current Assets/Liabilities
277,977 GBP2025-04-05
87,935 GBP2024-04-05
Total Assets Less Current Liabilities
6,326,676 GBP2025-04-05
6,137,000 GBP2024-04-05
Net Assets/Liabilities
5,786,532 GBP2025-04-05
5,596,856 GBP2024-04-05
Equity
Called up share capital
650,000 GBP2025-04-05
650,000 GBP2024-04-05
Retained earnings (accumulated losses)
5,136,532 GBP2025-04-05
4,946,856 GBP2024-04-05
Equity
5,786,532 GBP2025-04-05
5,596,856 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,807 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,442 GBP2025-04-05
12,076 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
366 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
365 GBP2025-04-05
731 GBP2024-04-05
Investment Property - Fair Value Model
6,048,334 GBP2024-04-05
Other Remaining Borrowings
Current
130,000 GBP2025-04-05
130,000 GBP2024-04-05
Trade Creditors/Trade Payables
Current
1 GBP2024-04-05
Corporation Tax Payable
Current
63,556 GBP2025-04-05
56,276 GBP2024-04-05
Other Creditors
Current
1,937 GBP2025-04-05
1,937 GBP2024-04-05
Accrued Liabilities
Current
21,655 GBP2025-04-05
18,655 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650,000 shares2025-04-05
Profit/Loss
Retained earnings (accumulated losses)
189,676 GBP2024-04-06 ~ 2025-04-05

Related profiles found in government register
  • RMB SERVICES LIMITED
    Info
    FOXCOURT SERVICES LIMITED - 1996-06-13
    CLEARCALL LIMITED - 1996-06-13
    Registered number 03187814
    Caxton House, 67 West Street, Reigate, Surrey RH2 9DA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-18 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • R M B SERVICES LIMITED
    S
    Registered number 3187814
    Caxton House, 67 West Street, Reigate, Surrey, England, RH2 9DA
    CIF 1
  • R M B SERVICES LIMITED
    S
    Registered number 3187814
    Caxton House, 67 West Street, Reigate, Surrey, England, RH2 9DA
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    113, 115-117 LONDON ROAD LIMITED
    - now 10496766 14669892... (more)
    115-117 LONDON ROAD LIMITED
    - 2019-09-03 10496766 14669892... (more)
    14 Chertsey Road, Shepperton, England
    Active Corporate (18 parents)
    Officer
    2016-11-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-12-04
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.