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
    Hicks, Maria Georgina
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lupascu, Simona Petronela
    Company Director born in June 1984
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Southway House, 29 Southway, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ 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 2
  • 1
    Davies, Richard Heselton
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Richard Heselton Davies
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-10-21 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ponsford, Derek Desmond
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 2024-04-01
    OF - Director → CIF 0
    Ponsford, Derek Desmond
    Director
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 2024-04-01
    OF - Secretary → CIF 0
    Mr Derek Desmond Ponsford
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-10-21 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

RDP CONSULTING LTD

Previous name
TAXDIAL LIMITED - 1997-12-29
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
24,269 GBP2023-09-30
24,555 GBP2022-09-30
Fixed Assets - Investments
9,403 GBP2023-09-30
9,403 GBP2022-09-30
Fixed Assets
33,672 GBP2023-09-30
33,958 GBP2022-09-30
Debtors
251,715 GBP2023-09-30
913,018 GBP2022-09-30
Cash at bank and in hand
35,617 GBP2023-09-30
88,316 GBP2022-09-30
Current Assets
287,332 GBP2023-09-30
1,001,334 GBP2022-09-30
Creditors
Current
127,798 GBP2023-09-30
101,781 GBP2022-09-30
Net Current Assets/Liabilities
159,534 GBP2023-09-30
899,553 GBP2022-09-30
Total Assets Less Current Liabilities
193,206 GBP2023-09-30
933,511 GBP2022-09-30
Creditors
Non-current
-17,500 GBP2023-09-30
Net Assets/Liabilities
171,279 GBP2023-09-30
928,837 GBP2022-09-30
Equity
Called up share capital
199 GBP2023-09-30
199 GBP2022-09-30
Retained earnings (accumulated losses)
171,080 GBP2023-09-30
928,638 GBP2022-09-30
Equity
171,279 GBP2023-09-30
928,837 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
78,590 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
78,590 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
57,917 GBP2023-09-30
56,517 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
33,648 GBP2023-09-30
31,962 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,686 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
24,269 GBP2023-09-30
24,555 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
9,403 GBP2022-09-30
Investments in Group Undertakings
9,403 GBP2023-09-30
9,403 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
79,441 GBP2023-09-30
105,295 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
172,274 GBP2023-09-30
807,723 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
251,715 GBP2023-09-30
913,018 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,429 GBP2023-09-30
6,657 GBP2022-09-30
Other Taxation & Social Security Payable
Current
55,574 GBP2023-09-30
49,159 GBP2022-09-30
Other Creditors
Current
50,795 GBP2023-09-30
45,965 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2023-09-30
Related profiles found in government register
  • RDP CONSULTING LTD
    Info
    TAXDIAL LIMITED - 1997-12-29
    Registered number 03266413
    Ground Floor Southway House, 29 Southway, Colchester, Essex CO2 7BA
    Private Limited Company incorporated on 1996-10-21 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • RDP CONSULTING LTD
    S
    Registered number missing
    1st Floor The Coach Hose, 49 East Street, Colchester, CO1 2TG
    CIF 1
  • RDP CONSULTING LTD
    S
    Registered number missing
    First Floor The Coach House, 49 East Street, Colchester, Essex, CO1 2TG
    CIF 2
  • RDP CONSULTING LTD
    S
    Registered number 03266413
    1st, Floor The Coach House, 49 East Street, Colchester, Essex, United Kingdom, CO1 2TG
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 12 Mason Road, Colchester
    Dissolved Corporate (3 parents)
    Officer
    1999-12-21 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    Ground Floor Southway House, 29 Southway, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    Ground Floor Southway House, 29 Southway, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    23,785 GBP2023-09-30
    Person with significant control
    2016-12-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 12
  • 1
    Unit Dbh23 Diss Business Hub, Hopper Way, Diss, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,387 GBP2017-03-31
    Officer
    2008-01-22 ~ 2010-06-13
    CIF 1 - Secretary → ME
  • 2
    Environment House 6 Swanbridge Industrial Park, Black Croft Rd, Witham, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    293,211 GBP2023-09-30
    Officer
    2001-01-24 ~ 2002-01-21
    CIF 10 - Secretary → ME
  • 3
    Colchester Enterprise Centre, 1 George Williams Way, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    2018-07-23 ~ 2022-04-25
    CIF 6 - Secretary → ME
  • 4
    NOVUM (EUROPE) LIMITED - 2009-09-10
    CERTECO UK LIMITED - 2009-08-07
    NOVUM (EUROPE) LIMITED - 2009-06-30
    PROGRAMME CONTROL LIMITED - 2009-04-20
    70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,929,388 GBP2021-12-31
    Officer
    2006-07-06 ~ 2011-07-14
    CIF 3 - Secretary → ME
  • 5
    The Colchester Business Centre, 1 George Williams Way, Colchester, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    336,790 GBP2024-03-31
    Officer
    2018-07-23 ~ 2022-04-25
    CIF 4 - Secretary → ME
  • 6
    ESSENTIAL PUBLISHING LIMITED - 2018-04-27
    MOBILEFOLD LIMITED - 1995-08-22
    Vineyard House, 44 Brook Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,621 GBP2023-12-31
    Officer
    2002-10-01 ~ 2008-05-21
    CIF 8 - Secretary → ME
  • 7
    HUBERT BURDA MEDIA LIMITED - 2023-08-28
    HEDGEMERE LIMITED - 2005-03-10
    Eagle House, Colston Avenue, Bristol, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,630 GBP2023-12-31
    Officer
    2007-06-22 ~ 2008-05-21
    CIF 7 - Secretary → ME
  • 8
    PRAXIS PROPERTY DEVELOPMENTS LIMITED - 2010-05-13
    Ground Floor Southway House, 29 Southway, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-01-10 ~ 2008-01-10
    CIF 2 - Director → ME
  • 9
    North Colchester Bic, 340 The Crescent, Colchester, Essex
    Active Corporate (8 parents)
    Officer
    2018-07-23 ~ 2022-04-25
    CIF 5 - Secretary → ME
  • 10
    Ground Floor Southway House, 29 Southway, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,327 GBP2023-04-30
    Officer
    2001-06-01 ~ 2022-10-21
    CIF 11 - Secretary → ME
  • 11
    Unit D, Devon Suite, Dencora Business Centre, 36 Whitehouse Road, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271 GBP2024-09-30
    Officer
    2001-04-20 ~ 2005-04-21
    CIF 9 - Secretary → ME
  • 12
    ATTICA HOLDINGS LIMITED - 2008-06-26
    2nd Floor Southway House, 29 Southway, Colchester, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    751,714 GBP2023-12-31
    Officer
    2008-06-23 ~ 2018-05-23
    CIF 12 - Secretary → ME

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