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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 2
  • 1
    Rabouin, Emmanuelle
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ now
    OF - Director → CIF 0
    Rabouin, Emmanuelle
    Receptionist
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ now
    OF - Secretary → CIF 0
    Mde Emmanuelle Rabouin
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Verheyden, Nicholas
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Director → CIF 0
    M Nicholas Verheyden
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Verheyden, Guy Denis Desire
    Manager born in May 1950
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Thompson, Simon Nicholas Webster
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Thompson, Meropef Jane
    Born in August 1953
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-12-04
    OF - Director → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-04-04 ~ 1997-04-22
    PE - Nominee Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-04-04 ~ 1997-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RONTECH SYSTEMS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
301 GBP2024-04-30
353 GBP2023-04-30
Fixed Assets - Investments
15,433 GBP2024-04-30
17,564 GBP2023-04-30
Fixed Assets
15,734 GBP2024-04-30
17,917 GBP2023-04-30
Debtors
143,934 GBP2024-04-30
146,704 GBP2023-04-30
Cash at bank and in hand
6,006 GBP2024-04-30
4,870 GBP2023-04-30
Current Assets
149,940 GBP2024-04-30
151,574 GBP2023-04-30
Net Current Assets/Liabilities
140,519 GBP2024-04-30
136,676 GBP2023-04-30
Total Assets Less Current Liabilities
156,253 GBP2024-04-30
154,593 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
156,153 GBP2024-04-30
154,493 GBP2023-04-30
Equity
156,253 GBP2024-04-30
154,593 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,931 GBP2023-04-30
Furniture and fittings
2,898 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,829 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,780 GBP2024-04-30
4,754 GBP2023-04-30
Furniture and fittings
2,748 GBP2024-04-30
2,722 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,528 GBP2024-04-30
7,476 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
26 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
151 GBP2024-04-30
177 GBP2023-04-30
Furniture and fittings
150 GBP2024-04-30
176 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
15,433 GBP2024-04-30
17,564 GBP2023-04-30
Disposals
-2,131 GBP2024-04-30
Other Investments Other Than Loans
15,433 GBP2024-04-30
17,564 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
124,991 GBP2024-04-30
Current, Amounts falling due within one year
124,096 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
27 GBP2024-04-30
Current, Amounts falling due within one year
1,553 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
143,934 GBP2024-04-30
Current, Amounts falling due within one year
146,704 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,311 GBP2024-04-30
1,232 GBP2023-04-30
Other Creditors
Current
7,110 GBP2024-04-30
13,666 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • RONTECH SYSTEMS LIMITED
    Info
    Registered number 03345442
    icon of address13a Duke Street, Southport PR8 1LS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.