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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 4
  • 1
    Sanderson, Russell
    Born in February 1963
    Individual (14 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
    Mr Russell Sanderson
    Born in February 1963
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-01-01 ~ 2026-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hetherington, Karen Louise
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Sanderson, Sharon
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R.S. 63 LIMITED

Period: 1998-06-09 ~ now
Company number: 03578040
Registered name
R.S. 63 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,951 GBP2025-04-30
3,320 GBP2024-04-30
Investment Property
3,669,493 GBP2025-04-30
2,745,348 GBP2024-04-30
Fixed Assets - Investments
115,000 GBP2025-04-30
115,000 GBP2024-04-30
Fixed Assets
3,786,444 GBP2025-04-30
2,863,668 GBP2024-04-30
Debtors
4,952 GBP2025-04-30
130,134 GBP2024-04-30
Cash at bank and in hand
434,733 GBP2025-04-30
143,127 GBP2024-04-30
Current Assets
439,685 GBP2025-04-30
273,261 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-114,535 GBP2024-04-30
Net Current Assets/Liabilities
377,835 GBP2025-04-30
158,726 GBP2024-04-30
Total Assets Less Current Liabilities
4,164,279 GBP2025-04-30
3,022,394 GBP2024-04-30
Net Assets/Liabilities
3,833,916 GBP2025-04-30
2,915,942 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
3,833,914 GBP2025-04-30
2,915,940 GBP2024-04-30
Equity
3,833,916 GBP2025-04-30
2,915,942 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,772 GBP2025-04-30
4,722 GBP2024-04-30
Motor vehicles
4,950 GBP2025-04-30
4,950 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,722 GBP2025-04-30
9,672 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,250 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-1,250 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,470 GBP2025-04-30
4,289 GBP2024-04-30
Motor vehicles
3,301 GBP2025-04-30
2,063 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,771 GBP2025-04-30
6,352 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
431 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,238 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,669 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,250 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,250 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
302 GBP2025-04-30
433 GBP2024-04-30
Motor vehicles
1,649 GBP2025-04-30
2,887 GBP2024-04-30
Investment Property - Fair Value Model
3,669,493 GBP2025-04-30
2,745,348 GBP2024-04-30
Investments in group undertakings and participating interests
115,000 GBP2025-04-30
115,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,811 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
0 GBP2025-04-30
130,000 GBP2024-04-30
Prepayments/Accrued Income
Current
141 GBP2025-04-30
134 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,952 GBP2025-04-30
Current, Amounts falling due within one year
130,134 GBP2024-04-30
Trade Creditors/Trade Payables
Current
256 GBP2025-04-30
533 GBP2024-04-30
Corporation Tax Payable
Current
31,358 GBP2025-04-30
68,806 GBP2024-04-30
Other Taxation & Social Security Payable
Current
27,604 GBP2025-04-30
25,452 GBP2024-04-30
Other Creditors
Current
704 GBP2025-04-30
16,849 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,928 GBP2025-04-30
2,895 GBP2024-04-30
Creditors
Current
61,850 GBP2025-04-30
114,535 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30

  • R.S. 63 LIMITED
    Info
    Registered number 03578040
    Piksa House 2 Penrod Way, Heysham, Morecambe, Lancs LA3 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.