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
    2004-07-28 ~ now
    OF - director → CIF 0
  • 2
    Hill, Eric
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ now
    OF - director → CIF 0
  • 3
    Adkins, John Banner
    Company Director born in February 1948
    Individual (5 offsprings)
    Officer
    2000-02-08 ~ now
    OF - director → CIF 0
  • 4
    Lawes, Keith Trevor
    Engineer born in October 1958
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ now
    OF - director → CIF 0
  • 5
    Wootten, Simon James
    Chief Executive born in July 1962
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Wedlake, Kerina Gwendoline
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2015-02-04
    OF - secretary → CIF 0
  • 2
    Smith, Martin Anthony
    Accountant born in April 1943
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 1999-01-14
    OF - director → CIF 0
    Smith, Martin Anthony
    Accountant
    Individual (1 offspring)
    Officer
    1997-09-11 ~ 1999-12-18
    OF - secretary → CIF 0
  • 3
    Mason, Brian Richard, Dr
    Consultant born in November 1960
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2021-10-31
    OF - director → CIF 0
  • 4
    Hill, Eric
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1997-09-11
    OF - director → CIF 0
    Hill, Eric
    Director born in April 1943
    Individual (2 offsprings)
    1999-12-18 ~ 2000-06-30
    OF - director → CIF 0
    Hill, Eric
    Individual (2 offsprings)
    Officer
    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
    2004-07-19 ~ 2006-12-19
    OF - director → CIF 0
  • 6
    Ambler, Geoffrey Matthew
    Company Advisor born in June 1947
    Individual (2 offsprings)
    Officer
    1999-12-18 ~ 2000-06-30
    OF - director → CIF 0
    2000-10-05 ~ 2005-09-19
    OF - director → CIF 0
  • 7
    Gould, Sidney
    Company Director born in February 1932
    Individual
    Officer
    2000-02-08 ~ 2022-04-09
    OF - director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    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
    788-790 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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
157,635 GBP2023-12-31
129,880 GBP2022-12-31
Property, Plant & Equipment
64,020 GBP2023-12-31
29,791 GBP2022-12-31
Fixed Assets
221,655 GBP2023-12-31
159,671 GBP2022-12-31
Total Inventories
430,462 GBP2023-12-31
249,765 GBP2022-12-31
Debtors
110,583 GBP2023-12-31
98,438 GBP2022-12-31
Cash at bank and in hand
50,380 GBP2023-12-31
120,952 GBP2022-12-31
Current Assets
591,425 GBP2023-12-31
469,155 GBP2022-12-31
Creditors
Current
605,538 GBP2023-12-31
494,086 GBP2022-12-31
Net Current Assets/Liabilities
-14,113 GBP2023-12-31
-24,931 GBP2022-12-31
Total Assets Less Current Liabilities
207,542 GBP2023-12-31
134,740 GBP2022-12-31
Creditors
Non-current
113,181 GBP2023-12-31
829,752 GBP2022-12-31
Net Assets/Liabilities
94,361 GBP2023-12-31
-695,012 GBP2022-12-31
Equity
Called up share capital
918,698 GBP2023-12-31
879,130 GBP2022-12-31
Share premium
1,595,227 GBP2023-12-31
1,579,795 GBP2022-12-31
Retained earnings (accumulated losses)
-2,419,564 GBP2023-12-31
-3,153,937 GBP2022-12-31
Equity
94,361 GBP2023-12-31
-695,012 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
243,805 GBP2023-12-31
199,165 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
86,170 GBP2023-12-31
69,285 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
16,885 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
157,635 GBP2023-12-31
129,880 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,248 GBP2023-12-31
108,285 GBP2022-12-31
Furniture and fittings
65,232 GBP2023-12-31
64,364 GBP2022-12-31
Computers
10,228 GBP2023-12-31
10,228 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
248,708 GBP2023-12-31
182,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,663 GBP2023-12-31
86,983 GBP2022-12-31
Furniture and fittings
64,797 GBP2023-12-31
58,785 GBP2022-12-31
Computers
10,228 GBP2023-12-31
7,318 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,688 GBP2023-12-31
153,086 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,680 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,012 GBP2023-01-01 ~ 2023-12-31
Computers
2,910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
63,585 GBP2023-12-31
21,302 GBP2022-12-31
Furniture and fittings
435 GBP2023-12-31
5,579 GBP2022-12-31
Computers
2,910 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
139 GBP2023-12-31
37,248 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
110,444 GBP2023-12-31
61,190 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
110,583 GBP2023-12-31
98,438 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,099 GBP2023-12-31
9,849 GBP2022-12-31
Trade Creditors/Trade Payables
Current
150,312 GBP2023-12-31
76,886 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,720 GBP2023-12-31
9,120 GBP2022-12-31
Other Creditors
Current
171,782 GBP2023-12-31
110,432 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,513 GBP2023-12-31
26,612 GBP2022-12-31
Other Creditors
Non-current
96,668 GBP2023-12-31
803,140 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2023-12-31
42,000 GBP2022-12-31
Between one and five year
94,500 GBP2023-12-31
136,500 GBP2022-12-31
All periods
136,500 GBP2023-12-31
178,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,373,832 shares2023-12-31
Class 2 ordinary share
654,531 shares2023-12-31
Class 3 ordinary share
158,273 shares2023-12-31
  • RCV ENGINES LIMITED
    Info
    Registered number 03338081
    4 Telford Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7QL
    Private Limited Company incorporated on 1997-03-21 (28 years 2 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.