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
    Farr, Justin Stephen
    Managing Director born in March 1975
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Jeremy Lewis Mogford
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mrs Hilary Jane Mogford
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Marsh, Nicholas Charles
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Binney, Paul
    Individual
    Officer
    2007-10-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Simon, Michael Jonathan
    Chartered Accountant born in March 1959
    Individual (9 offsprings)
    Officer
    2004-09-14 ~ 2012-11-19
    OF - Director → CIF 0
  • 3
    Farr, Justin Stephen
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2001-05-24 ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Mogford, Jeremy Lewis
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2023-01-20
    OF - Director → CIF 0
  • 5
    Milton, Anthony Stanley
    Director born in May 1961
    Individual
    Officer
    2004-09-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Cooper, Craig Lee
    Individual
    Officer
    2011-02-17 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 7
    Stone, David
    Business Consultant born in February 1941
    Individual
    Officer
    2004-09-14 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    Marsh, Hilary Clare
    Director born in March 1960
    Individual
    Officer
    2001-05-24 ~ 2005-05-18
    OF - Director → CIF 0
    Marsh, Hilary Clare
    Individual
    Officer
    2001-05-24 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 9
    Nettleton, John Dering
    Director born in February 1944
    Individual (14 offsprings)
    Officer
    2005-11-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2001-05-24
    OF - Nominee Director → CIF 0
  • 11
    Mogford, Hilary
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 12
    Gardner, Steven Mark
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2010-09-30
    OF - Director → CIF 0
    Gardner, Steven Mark
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 13
    Hogg, Douglas Stuart
    Financier born in November 1960
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2012-10-25
    OF - Director → CIF 0
  • 14
    Ashton, Charles James
    Finance Director born in April 1961
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 15
    Mepham, Andrew Lee
    Chief Technology Officer born in April 1970
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Bell, Iain William
    Company Director born in September 1965
    Individual
    Officer
    2004-11-19 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Mackay Lewis, Jeremy James
    Architect Rtd born in November 1932
    Individual
    Officer
    2004-09-14 ~ 2005-11-02
    OF - Director → CIF 0
  • 18
    Milton, Peter George
    Managing Director born in May 1950
    Individual (5 offsprings)
    Officer
    2001-05-24 ~ 2021-04-29
    OF - Director → CIF 0
  • 19
    Delooze, Paul
    Chief Technology Officer born in October 1978
    Individual
    Officer
    2009-02-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 20
    Drummond, Robert Malcolm
    Venture Capitalist born in June 1945
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2008-12-18
    OF - Director → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Secretary → CIF 0
  • 22
    46, Dorset Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    94 GBP2022-03-31
    Officer
    2008-12-18 ~ 2013-07-24
    PE - Director → CIF 0
parent relation
Company in focus

RTMS LIMITED

Previous names
REAL TIME LOGISTICS SOLUTIONS LIMITED - 2020-09-07
Y88 PRODUCT DEVELOPMENT LIMITED - 2010-03-30
RFTRAQ LIMITED - 2009-09-30
CORE CONTROL INTERNATIONAL LIMITED - 2007-05-03
CORE CONTROL LIMITED - 2005-09-19
THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
3,363,035 GBP2023-12-31
3,148,604 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,954,563 GBP2023-12-31
2,692,198 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
262,365 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
408,472 GBP2023-12-31
456,406 GBP2022-12-31
Intangible Assets
408,472 GBP2023-12-31
456,406 GBP2022-12-31
Property, Plant & Equipment
46,762 GBP2023-12-31
50,251 GBP2022-12-31
Fixed Assets
455,234 GBP2023-12-31
506,657 GBP2022-12-31
Total Inventories
3,977 GBP2023-12-31
5,072 GBP2022-12-31
Debtors
178,783 GBP2023-12-31
122,945 GBP2022-12-31
Cash at bank and in hand
66,962 GBP2023-12-31
67,483 GBP2022-12-31
Current Assets
249,722 GBP2023-12-31
195,500 GBP2022-12-31
Creditors
Amounts falling due within one year
204,289 GBP2023-12-31
151,953 GBP2022-12-31
Net Current Assets/Liabilities
45,433 GBP2023-12-31
43,547 GBP2022-12-31
Total Assets Less Current Liabilities
500,667 GBP2023-12-31
550,204 GBP2022-12-31
Creditors
Amounts falling due after one year
3,089,617 GBP2023-12-31
3,082,209 GBP2022-12-31
Net Assets/Liabilities
-2,588,950 GBP2023-12-31
-2,532,005 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
80 GBP2022-12-31
Share premium
14,736,773 GBP2023-12-31
14,732,308 GBP2022-12-31
Retained earnings (accumulated losses)
-17,325,848 GBP2023-12-31
-17,264,393 GBP2022-12-31
Equity
-2,588,950 GBP2023-12-31
-2,532,005 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
3,363,035 GBP2023-12-31
3,148,604 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,954,563 GBP2023-12-31
2,692,198 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
262,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
134,187 GBP2023-12-31
98,963 GBP2022-12-31
Motor vehicles
19,077 GBP2023-12-31
19,077 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
153,264 GBP2023-12-31
118,040 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,425 GBP2023-12-31
48,712 GBP2022-12-31
Motor vehicles
19,077 GBP2023-12-31
19,077 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,502 GBP2023-12-31
67,789 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,713 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
46,762 GBP2023-12-31
50,251 GBP2022-12-31
Trade Debtors/Trade Receivables
156,578 GBP2023-12-31
99,230 GBP2022-12-31
Other Debtors
22,205 GBP2023-12-31
23,715 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,460 GBP2023-12-31
64,480 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,883 GBP2023-12-31
5,807 GBP2022-12-31
Other Creditors
Amounts falling due within one year
156,946 GBP2023-12-31
81,666 GBP2022-12-31
Amounts falling due after one year
153,471 GBP2023-12-31
176,063 GBP2022-12-31
  • RTMS LIMITED
    Info
    REAL TIME LOGISTICS SOLUTIONS LIMITED - 2020-09-07
    Y88 PRODUCT DEVELOPMENT LIMITED - 2010-03-30
    RFTRAQ LIMITED - 2009-09-30
    CORE CONTROL INTERNATIONAL LIMITED - 2007-05-03
    CORE CONTROL LIMITED - 2005-09-19
    THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
    Registered number 04222785
    Ground Floor Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent ME14 1JL
    Private Limited Company incorporated on 2001-05-24 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.