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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 4
  • 1
    Longden, John
    Born in September 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, Donald
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Miles, Patrick William
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Longden, Robert Mark
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ now
    OF - Director → CIF 0
    Longden, Robert Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brooke, Christopher Roger Ettrick
    Non-Executive Director born in March 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    Finn, Kevin
    Born in June 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Sherwood, Glenn
    Company Director born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Malpas, Robert, Sir
    Retired born in August 1927
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Bevan, Hugh Charles
    Born in September 1961
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-05-16
    OF - Director → CIF 0
    Bevan, Hugh Charles
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2011-05-15
    OF - Secretary → CIF 0
  • 6
    Radclyffe, Nicholas James
    Financier born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2017-02-28
    OF - Director → CIF 0
    Radclyffe, Nicholas James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2010-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

RL CAPITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets
4,049,992 GBP2024-12-31
3,104,455 GBP2023-12-31
Property, Plant & Equipment
85,802 GBP2024-12-31
110,191 GBP2023-12-31
Fixed Assets
4,135,794 GBP2024-12-31
3,214,646 GBP2023-12-31
Total Inventories
417,761 GBP2024-12-31
405,359 GBP2023-12-31
Debtors
Current
461,338 GBP2024-12-31
502,005 GBP2023-12-31
Cash at bank and in hand
19,702 GBP2024-12-31
22,423 GBP2023-12-31
Current Assets
898,801 GBP2024-12-31
929,787 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-570,780 GBP2023-12-31
Net Current Assets/Liabilities
80,695 GBP2024-12-31
359,007 GBP2023-12-31
Total Assets Less Current Liabilities
4,216,489 GBP2024-12-31
3,573,653 GBP2023-12-31
Net Assets/Liabilities
2,964,181 GBP2024-12-31
2,325,915 GBP2023-12-31
Equity
Called up share capital
6,627 GBP2024-12-31
5,883 GBP2023-12-31
5,400 GBP2023-01-01
Share premium
5,474,194 GBP2024-12-31
4,847,653 GBP2023-12-31
4,475,613 GBP2023-01-01
Retained earnings (accumulated losses)
-2,516,640 GBP2024-12-31
-2,527,621 GBP2023-12-31
-1,071,659 GBP2023-01-01
Equity
2,964,181 GBP2024-12-31
2,325,915 GBP2023-12-31
3,409,354 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,981 GBP2024-01-01 ~ 2024-12-31
-1,455,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,981 GBP2024-01-01 ~ 2024-12-31
-1,455,962 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,981 GBP2024-01-01 ~ 2024-12-31
-1,455,962 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
10,981 GBP2024-01-01 ~ 2024-12-31
-1,455,962 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
744 GBP2024-01-01 ~ 2024-12-31
483 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
627,285 GBP2024-01-01 ~ 2024-12-31
372,523 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
744 GBP2024-01-01 ~ 2024-12-31
483 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
627,285 GBP2024-01-01 ~ 2024-12-31
372,523 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
4,049,992 GBP2024-12-31
3,104,455 GBP2023-12-31
Intangible Assets
Development expenditure
4,049,992 GBP2024-12-31
3,104,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,811 GBP2024-12-31
41,811 GBP2023-12-31
Motor vehicles
116,865 GBP2024-12-31
116,865 GBP2023-12-31
Furniture and fittings
135,436 GBP2024-12-31
135,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
294,112 GBP2024-12-31
293,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,103 GBP2024-12-31
28,025 GBP2023-12-31
Motor vehicles
72,746 GBP2024-12-31
60,067 GBP2023-12-31
Furniture and fittings
104,461 GBP2024-12-31
95,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,310 GBP2024-12-31
183,672 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,881 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
24,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,708 GBP2024-12-31
13,786 GBP2023-12-31
Motor vehicles
44,119 GBP2024-12-31
56,798 GBP2023-12-31
Furniture and fittings
30,975 GBP2024-12-31
39,607 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
44,118 GBP2024-12-31
56,797 GBP2023-12-31
Under hire purchased contracts or finance leases
44,118 GBP2024-12-31
56,797 GBP2023-12-31
Finished Goods/Goods for Resale
417,761 GBP2024-12-31
405,359 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,490 GBP2024-12-31
47,677 GBP2023-12-31
Other Debtors
Current
14,859 GBP2024-12-31
11,958 GBP2023-12-31
Prepayments/Accrued Income
Current
76,759 GBP2024-12-31
151,140 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
291,230 GBP2024-12-31
291,230 GBP2023-12-31
Cash and Cash Equivalents
19,702 GBP2024-12-31
22,423 GBP2023-12-31
Trade Creditors/Trade Payables
Current
230,414 GBP2024-12-31
143,724 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
22,951 GBP2024-12-31
39,965 GBP2023-12-31
Other Creditors
Current
7,876 GBP2024-12-31
11,849 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
556,865 GBP2024-12-31
375,242 GBP2023-12-31
Creditors
Current
818,106 GBP2024-12-31
570,780 GBP2023-12-31
Bank Borrowings
Non-current
52,108 GBP2024-12-31
67,538 GBP2023-12-31
Creditors
Non-current
1,252,308 GBP2024-12-31
1,247,738 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
52,108 GBP2024-12-31
67,538 GBP2023-12-31
Total Borrowings
52,108 GBP2024-12-31
67,538 GBP2023-12-31
Net Deferred Tax Liability/Asset
291,230 GBP2024-12-31
291,230 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,627,170 shares2024-12-31
5,883,300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.001002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RL CAPITAL LIMITED
    Info
    Registered number 03602240
    icon of addressUnit 5c Trident Business Park, Basil Hill Road, Didcot, Oxon OX11 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • RL CAPITAL LIMITED
    S
    Registered number 03602240
    icon of addressUnit 5c Trident Business Park, Basil Hill Road, Didcot, Oxfordshire, United Kingdom, OX11 7HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RL CAPITAL LTD
    S
    Registered number 03602240
    icon of addressUnit 5c, Trident Business Park, Basil Hill Road, Didcot, Oxfordshire, United Kingdom, OX11 7HJ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TYREWATCH TECHNOLOGIES LTD - 2021-07-16
    icon of addressArena Centre, The Square, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressUnit 16 Whitehills Business Park, Thompson Road, Blackpool, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-07-01 ~ 2021-07-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.