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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 5
  • 1
    Gould, Lawrence
    Management Consultant born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Eric
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Adkins, John Banner
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Lawes, Keith Trevor
    Engineer born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Wootten, Simon James
    Chief Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wedlake, Kerina Gwendoline
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-18 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 2
    Smith, Martin Anthony
    Accountant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 1999-01-14
    OF - Director → CIF 0
    Smith, Martin Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-11 ~ 1999-12-18
    OF - Secretary → CIF 0
  • 3
    Mason, Brian Richard, Dr
    Consultant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Hill, Eric
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 1997-09-11
    OF - Director → CIF 0
    Hill, Eric
    Director born in April 1943
    Individual (2 offsprings)
    icon of calendar 1999-12-18 ~ 2000-06-30
    OF - Director → CIF 0
    Hill, Eric
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 5
    Edgecliffe Johnson, Richard Andrew
    Company Director born in June 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 6
    Ambler, Geoffrey Matthew
    Company Advisor born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-18 ~ 2000-06-30
    OF - Director → CIF 0
    icon of calendar 2000-10-05 ~ 2005-09-19
    OF - Director → CIF 0
  • 7
    Gould, Sidney
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2022-04-09
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-03-21
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-03-21 ~ 1997-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RCV ENGINES LIMITED

Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
30910 - Manufacture Of Motorcycles
30990 - Manufacture Of Other Transport Equipment N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
154,153 GBP2024-12-31
157,635 GBP2023-12-31
Property, Plant & Equipment
43,583 GBP2024-12-31
64,020 GBP2023-12-31
Fixed Assets
197,736 GBP2024-12-31
221,655 GBP2023-12-31
Total Inventories
405,655 GBP2024-12-31
430,462 GBP2023-12-31
Debtors
108,297 GBP2024-12-31
110,583 GBP2023-12-31
Cash at bank and in hand
158,896 GBP2024-12-31
50,380 GBP2023-12-31
Current Assets
672,848 GBP2024-12-31
591,425 GBP2023-12-31
Net Current Assets/Liabilities
342,234 GBP2024-12-31
-14,113 GBP2023-12-31
Total Assets Less Current Liabilities
539,970 GBP2024-12-31
207,542 GBP2023-12-31
Net Assets/Liabilities
433,259 GBP2024-12-31
94,361 GBP2023-12-31
Equity
Called up share capital
1,036,951 GBP2024-12-31
918,698 GBP2023-12-31
Share premium
1,641,346 GBP2024-12-31
1,595,227 GBP2023-12-31
Retained earnings (accumulated losses)
-2,245,038 GBP2024-12-31
-2,419,564 GBP2023-12-31
Equity
433,259 GBP2024-12-31
94,361 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
258,697 GBP2024-12-31
243,805 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
104,544 GBP2024-12-31
86,170 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
18,374 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
154,153 GBP2024-12-31
157,635 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,248 GBP2023-12-31
Furniture and fittings
65,232 GBP2023-12-31
Computers
10,228 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
248,708 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,666 GBP2024-12-31
109,663 GBP2023-12-31
Furniture and fittings
65,231 GBP2024-12-31
64,797 GBP2023-12-31
Computers
10,228 GBP2024-12-31
10,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,125 GBP2024-12-31
184,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,003 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
43,582 GBP2024-12-31
63,585 GBP2023-12-31
Furniture and fittings
1 GBP2024-12-31
435 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,835 GBP2024-12-31
139 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
101,462 GBP2024-12-31
110,444 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
108,297 GBP2024-12-31
110,583 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,354 GBP2024-12-31
10,099 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,703 GBP2024-12-31
150,312 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,836 GBP2024-12-31
49,720 GBP2023-12-31
Other Creditors
Current
42,585 GBP2024-12-31
171,782 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,160 GBP2024-12-31
16,513 GBP2023-12-31
Other Creditors
Non-current
100,551 GBP2024-12-31
96,668 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Between one and five year
52,500 GBP2024-12-31
94,500 GBP2023-12-31
All periods
94,500 GBP2024-12-31
136,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,005,116 shares2024-12-31
Class 2 ordinary share
654,531 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
174,526 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
174,526 GBP2024-01-01 ~ 2024-12-31
  • RCV ENGINES LIMITED
    Info
    Registered number 03338081
    icon of address4 Telford Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7QL
    Private Limited Company incorporated on 1997-03-21 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.