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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 7
  • 1
    Bowles, Richard
    Born in September 1962
    Individual (1 offspring)
    Officer
    2009-06-03 ~ now
    OF - Director → CIF 0
    Mr Richard Bowles
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Tomlinson, Jean
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 3
    Mrs Shirley Ann Bowles
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Nicholls, Dean Stewart
    Born in June 1962
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2003-03-24
    OF - Director → CIF 0
  • 5
    Tomlinson, Roy
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2009-07-16
    OF - Director → CIF 0
    Tomlinson, Roy
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2006-02-12
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RODE SITE SERVICES LIMITED

Period: 2003-02-24 ~ now
Company number: 04675333
Registered name
RODE SITE SERVICES LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-03-01 ~ 2020-02-29
32018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
12019-03-01 ~ 2020-02-29
Property, Plant & Equipment
4,748 GBP2020-02-29
5,174 GBP2019-02-28
Total Inventories
1,500 GBP2020-02-29
1,500 GBP2019-02-28
Debtors
150,577 GBP2020-02-29
151,752 GBP2019-02-28
Cash at bank and in hand
278 GBP2019-02-28
Current Assets
152,077 GBP2020-02-29
153,530 GBP2019-02-28
Creditors
Current
129,121 GBP2020-02-29
119,949 GBP2019-02-28
Net Current Assets/Liabilities
22,956 GBP2020-02-29
33,581 GBP2019-02-28
Total Assets Less Current Liabilities
27,704 GBP2020-02-29
38,755 GBP2019-02-28
Creditors
Non-current
8,334 GBP2020-02-29
26,696 GBP2019-02-28
Net Assets/Liabilities
19,370 GBP2020-02-29
12,059 GBP2019-02-28
Equity
Called up share capital
200 GBP2020-02-29
200 GBP2019-02-28
Retained earnings (accumulated losses)
19,170 GBP2020-02-29
11,859 GBP2019-02-28
Equity
19,370 GBP2020-02-29
12,059 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,845 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,097 GBP2020-02-29
36,671 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
426 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment
Plant and equipment
4,748 GBP2020-02-29
5,174 GBP2019-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50,217 GBP2020-02-29
Current, Amounts falling due within one year
22,481 GBP2019-02-28
Other Debtors
Amounts falling due within one year, Current
100,360 GBP2020-02-29
Current, Amounts falling due within one year
129,271 GBP2019-02-28
Debtors
Amounts falling due within one year, Current
150,577 GBP2020-02-29
Current, Amounts falling due within one year
151,752 GBP2019-02-28
Bank Borrowings/Overdrafts
Current
25,795 GBP2020-02-29
20,352 GBP2019-02-28
Trade Creditors/Trade Payables
Current
14,035 GBP2020-02-29
13,448 GBP2019-02-28
Other Taxation & Social Security Payable
Current
53,811 GBP2020-02-29
49,319 GBP2019-02-28
Other Creditors
Current
35,480 GBP2020-02-29
36,830 GBP2019-02-28
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2020-02-29
26,696 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-02-29

  • RODE SITE SERVICES LIMITED
    Info
    Registered number 04675333
    6 Macbeth Court, Warfield, Bracknell, Berkshire RG42 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.