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 7
  • 1
    Harding, David Robert
    Chartered Accountant born in August 1974
    Individual (50 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Young, Niamh Margaret
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Christopher Richard Thomas
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Toolan, Josephine Sarah Anne
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Coles, Simon
    Chief Technology Officer born in September 1968
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-01-29 ~ now
    OF - Secretary → CIF 0
  • 7
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1, The Boulevard, Welwyn Garden City, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Carne, Sarah
    Individual
    Officer
    2021-04-12 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 2
    Vant, Daniel
    Director born in January 1980
    Individual
    Officer
    2021-04-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Freeland, Mark Kenneth
    Technical Director born in April 1964
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Wiles, Nicholas Winston Braid
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2021-04-12 ~ 2021-11-09
    OF - Director → CIF 0
  • 5
    Wicks, Peter Whitfield
    Marketing born in July 1953
    Individual
    Officer
    1999-05-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 6
    Walters, Lyn Beverley
    Financial Accountant born in February 1959
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2021-10-07
    OF - Director → CIF 0
    Walters, Lyn Beverley
    Financial Accountant
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2021-04-12
    OF - Secretary → CIF 0
    Mrs Lyn Beverley Walters
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Walters, Nigel Graham
    Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2021-10-07
    OF - Director → CIF 0
    Mr Nigel Graham Walters
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Wales, Ronald Albert
    Operations born in December 1952
    Individual
    Officer
    1999-05-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Dale, Alan Christopher
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ 2023-12-06
    OF - Director → CIF 0
  • 10
    Mclelland, Brian
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ 2023-12-29
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-28 ~ 1999-01-28
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-28 ~ 1999-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RSM 2000 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
7,174,000 GBP2023-04-01 ~ 2024-03-31
6,312,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,301,000 GBP2023-04-01 ~ 2024-03-31
-2,986,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,873,000 GBP2023-04-01 ~ 2024-03-31
3,326,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,904,000 GBP2023-04-01 ~ 2024-03-31
-1,676,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,969,000 GBP2023-04-01 ~ 2024-03-31
1,650,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
43,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,012,000 GBP2023-04-01 ~ 2024-03-31
1,650,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,477,000 GBP2023-04-01 ~ 2024-03-31
1,202,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,477,000 GBP2023-04-01 ~ 2024-03-31
1,202,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
6,030,000 GBP2024-03-31
5,819,000 GBP2023-03-31
Debtors
2,266,000 GBP2024-03-31
1,034,000 GBP2023-03-31
Cash at bank and in hand
2,326,000 GBP2024-03-31
1,866,000 GBP2023-03-31
Current Assets
4,592,000 GBP2024-03-31
2,900,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,083,000 GBP2024-03-31
-964,000 GBP2023-03-31
Net Current Assets/Liabilities
3,509,000 GBP2024-03-31
1,936,000 GBP2023-03-31
Total Assets Less Current Liabilities
9,539,000 GBP2024-03-31
7,755,000 GBP2023-03-31
Net Assets/Liabilities
8,846,000 GBP2024-03-31
7,369,000 GBP2023-03-31
Equity
Called up share capital
5,000,000 GBP2024-03-31
5,000,000 GBP2023-03-31
5,000,000 GBP2022-04-01
Other miscellaneous reserve
142,000 GBP2023-03-31
142,000 GBP2022-04-01
Retained earnings (accumulated losses)
3,846,000 GBP2024-03-31
2,227,000 GBP2023-03-31
1,025,000 GBP2022-04-01
Equity
8,846,000 GBP2024-03-31
7,369,000 GBP2023-03-31
6,167,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,477,000 GBP2023-04-01 ~ 2024-03-31
1,202,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,477,000 GBP2023-04-01 ~ 2024-03-31
1,202,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
503,000 GBP2023-04-01 ~ 2024-03-31
313,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
7,832,000 GBP2024-03-31
6,526,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Computers
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,000 GBP2023-03-31
Computers
10,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,000 GBP2024-03-31
Computers
12,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
63,000 GBP2024-03-31
76,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,207,000 GBP2024-03-31
276,000 GBP2023-03-31
Other Debtors
Current
829,000 GBP2024-03-31
504,000 GBP2023-03-31
Prepayments/Accrued Income
Current
167,000 GBP2024-03-31
178,000 GBP2023-03-31
Debtors
Current
2,266,000 GBP2024-03-31
1,034,000 GBP2023-03-31
Cash and Cash Equivalents
2,326,000 GBP2024-03-31
1,866,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
37,000 GBP2024-03-31
219,000 GBP2023-03-31
Amounts owed to group undertakings
Current
7,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
103,000 GBP2023-03-31
Other Creditors
Current
507,000 GBP2024-03-31
219,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
539,000 GBP2024-03-31
416,000 GBP2023-03-31
Creditors
Current
1,083,000 GBP2024-03-31
964,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-693,000 GBP2024-03-31
-386,000 GBP2023-03-31
62,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-307,000 GBP2023-04-01 ~ 2024-03-31
-448,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
-693,000 GBP2024-03-31
-386,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-03-31
5,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
  • RSM 2000 LIMITED
    Info
    Registered number 03703548
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.