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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Coulton, Richard Henry, Dr
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Richard Coulton
    Born in October 1958
    Individual (12 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rendle, Gaynor
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 3
    Rendle, Gareth
    Engineer born in February 1949
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2011-08-02
    OF - Director → CIF 0
    Rendle, Gareth
    Individual (2 offsprings)
    Officer
    2003-10-07 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 4
    Rowles, Kathryn
    Administrator born in December 1962
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2024-02-02
    OF - Director → CIF 0
    Mrs Kathryn Rowles
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rowles, Andrew Alan
    Welder born in February 1962
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Andrew Alan Rowles
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-10-06 ~ 2003-10-07
    OF - Nominee Director → CIF 0
  • 7
    COULTON ENTERPRISES LTD
    12515649
    48a, Symondscliffe Way, Portskewett, Caldicot, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-10-06 ~ 2003-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

R & R SITE SERVICES LIMITED

Period: 2003-10-06 ~ now
Company number: 04921840
Registered name
R & R SITE SERVICES LIMITED - now
Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products
Brief company account
Average Number of Employees
152023-11-01 ~ 2024-12-31
162022-11-01 ~ 2023-10-31
Property, Plant & Equipment
126,443 GBP2024-12-31
95,947 GBP2023-10-31
Fixed Assets
126,443 GBP2024-12-31
95,947 GBP2023-10-31
Total Inventories
332,632 GBP2024-12-31
35,428 GBP2023-10-31
Debtors
Current
345,411 GBP2024-12-31
250,446 GBP2023-10-31
Cash at bank and in hand
48,721 GBP2024-12-31
239,370 GBP2023-10-31
Current Assets
726,764 GBP2024-12-31
525,244 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-552,252 GBP2024-12-31
-238,448 GBP2023-10-31
Net Current Assets/Liabilities
174,512 GBP2024-12-31
286,796 GBP2023-10-31
Total Assets Less Current Liabilities
300,955 GBP2024-12-31
382,743 GBP2023-10-31
Net Assets/Liabilities
273,629 GBP2024-12-31
344,278 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
273,529 GBP2024-12-31
344,178 GBP2023-10-31
Equity
273,629 GBP2024-12-31
344,278 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-11-01 ~ 2024-12-31
Motor vehicles
252023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,454 GBP2024-12-31
100,454 GBP2023-10-31
Other
345,109 GBP2024-12-31
318,707 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
468,448 GBP2024-12-31
419,161 GBP2023-10-31
Buildings
22,885 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
90,881 GBP2024-12-31
84,039 GBP2023-10-31
Other
249,789 GBP2024-12-31
239,175 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,005 GBP2024-12-31
323,214 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,842 GBP2023-11-01 ~ 2024-12-31
Owned/Freehold
18,791 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
21,550 GBP2024-12-31
Motor vehicles
9,573 GBP2024-12-31
Other
95,320 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
211,089 GBP2024-12-31
249,052 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
102,899 GBP2024-12-31
Other Debtors
Current
1,978 GBP2024-12-31
1,183 GBP2023-10-31
Prepayments/Accrued Income
Current
28,529 GBP2024-12-31
211 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
916 GBP2024-12-31
Cash and Cash Equivalents
48,721 GBP2024-12-31
239,370 GBP2023-10-31
Bank Borrowings
Current
10,000 GBP2024-12-31
13,860 GBP2023-10-31
Trade Creditors/Trade Payables
Current
278,084 GBP2024-12-31
81,568 GBP2023-10-31
Amounts owed to group undertakings
Current
149,508 GBP2024-12-31
Taxation/Social Security Payable
Current
14,160 GBP2024-12-31
128,001 GBP2023-10-31
Other Creditors
Current
5,397 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
100,500 GBP2024-12-31
9,622 GBP2023-10-31
Creditors
Current
552,252 GBP2024-12-31
238,448 GBP2023-10-31
Bank Borrowings
Non-current
3,302 GBP2024-12-31
14,478 GBP2023-10-31
Creditors
Non-current
3,302 GBP2024-12-31
14,478 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
13,860 GBP2023-10-31
Non-current, Between one and two years
3,302 GBP2024-12-31
Total Borrowings
13,302 GBP2024-12-31
28,338 GBP2023-10-31
Net Deferred Tax Liability/Asset
-24,024 GBP2024-12-31
-23,987 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37 GBP2023-11-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,024 GBP2024-12-31
-23,987 GBP2023-10-31
  • R & R SITE SERVICES LIMITED
    Info
    Registered number 04921840
    48a Symondscliffe Way, Portskewett, Caldicot, Monmouthshire NP26 5PW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 April 2026 and licensed under the Open Government Licence v3.0.