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
    James, Michael Pieter
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barnes, Ross Jamieson John
    Managing Director born in October 1978
    Individual (9 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Seaton, David John
    Chair Person born in November 1960
    Individual (23 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    2 Britannia Buildings, Merchants Road, Hotwells, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,184,072 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Husbands, Paul
    Company Director born in September 1960
    Individual
    Officer
    2003-04-02 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Coates, Ruth Christine
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2022-03-29
    OF - Director → CIF 0
    Mrs Ruth Christine Coates
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-12-20 ~ 2020-05-13
    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
    Barrow, Laura
    Managing Director born in May 1989
    Individual
    Officer
    2019-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Gilhooly, Helen
    Company Director born in March 1972
    Individual
    Officer
    2003-04-02 ~ 2007-09-14
    OF - Director → CIF 0
    Gilhooly, Helen
    Individual
    Officer
    2003-04-02 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 5
    Cooper, Eric
    Operations Director born in February 1956
    Individual
    Officer
    2007-04-02 ~ 2007-07-03
    OF - Director → CIF 0
  • 6
    Brian, Michael John
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Coates, Gareth John
    Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2022-03-29
    OF - Director → CIF 0
    Coates, Gareth John
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2022-03-29
    OF - Secretary → CIF 0
    Mr Gareth John Coates
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ 2020-05-13
    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
  • 8
    MERAK HOLDINGS (NI) LIMITED
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,148 GBP2023-12-31
    Person with significant control
    2022-03-29 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, Staffs, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,443,220 GBP2024-04-30
    Person with significant control
    2020-05-13 ~ 2022-03-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RCB BUSINESS SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,823 GBP2023-12-31
97,864 GBP2022-12-31
Total Inventories
81,438 GBP2023-12-31
82,357 GBP2022-12-31
Debtors
Current
1,733,028 GBP2023-12-31
1,512,446 GBP2022-12-31
Cash at bank and in hand
32,900 GBP2023-12-31
31,433 GBP2022-12-31
Current Assets
1,847,366 GBP2023-12-31
1,626,236 GBP2022-12-31
Net Current Assets/Liabilities
840,648 GBP2023-12-31
612,250 GBP2022-12-31
Total Assets Less Current Liabilities
884,471 GBP2023-12-31
710,114 GBP2022-12-31
Net Assets/Liabilities
874,550 GBP2023-12-31
686,748 GBP2022-12-31
Average Number of Employees
3542023-01-01 ~ 2023-12-31
3632022-03-29 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
272,485 GBP2023-12-31
254,899 GBP2022-12-31
Motor vehicles
73,906 GBP2023-12-31
73,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
346,391 GBP2023-12-31
328,805 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
228,662 GBP2023-12-31
176,455 GBP2022-12-31
Motor vehicles
73,906 GBP2023-12-31
54,486 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,568 GBP2023-12-31
230,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,207 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
19,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,627 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
43,823 GBP2023-12-31
78,444 GBP2022-12-31
Motor vehicles
19,420 GBP2022-12-31
Raw materials and consumables
81,438 GBP2023-12-31
82,357 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
991,393 GBP2023-12-31
994,132 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,733,028 GBP2023-12-31
1,512,446 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
644,411 GBP2023-12-31
597,260 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2023-12-31
800 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
Nominal value of allotted share capital
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-03-29 ~ 2022-12-31
Other Remaining Borrowings
Current
644,411 GBP2023-12-31
597,260 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,910 GBP2023-12-31
29,310 GBP2022-12-31
Between two and five year
133,300 GBP2023-12-31
29,310 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,210 GBP2023-12-31
58,620 GBP2022-12-31
  • RCB BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 04720326
    2 Britannia Buildings Merchants Road, Hotwells, Bristol BS8 4QD
    Private Limited Company incorporated on 2003-04-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.