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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
Active 2
  • 1
    Coulton, Richard Henry, Dr
    Born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
    Richard Coulton
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address48a, Symondscliffe Way, Portskewett, Caldicot, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    308,904 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Rowles, Kathryn
    Administrator born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2024-02-02
    OF - Director → CIF 0
    Mrs Kathryn Rowles
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rowles, Andrew Alan
    Welder born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Andrew Alan Rowles
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rendle, Gaynor
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 4
    Rendle, Gareth
    Engineer born in February 1949
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2011-08-02
    OF - Director → CIF 0
    Rendle, Gareth
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-10-06 ~ 2003-10-07
    PE - Nominee Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-10-06 ~ 2003-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R & R SITE SERVICES LIMITED

Standard Industrial Classification
33110 - Repair Of Fabricated Metal Products
Brief company account
Property, Plant & Equipment
95,947 GBP2023-10-31
104,421 GBP2022-10-31
Total Inventories
35,428 GBP2023-10-31
20,216 GBP2022-10-31
Debtors
Current
250,235 GBP2023-10-31
349,309 GBP2022-10-31
Cash at bank and in hand
239,370 GBP2023-10-31
74,521 GBP2022-10-31
Current Assets
525,033 GBP2023-10-31
444,046 GBP2022-10-31
Net Current Assets/Liabilities
296,418 GBP2023-10-31
206,409 GBP2022-10-31
Total Assets Less Current Liabilities
392,365 GBP2023-10-31
310,830 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-29,306 GBP2022-10-31
Net Assets/Liabilities
344,278 GBP2023-10-31
252,967 GBP2022-10-31
Average Number of Employees
162022-11-01 ~ 2023-10-31
162021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,454 GBP2023-10-31
88,540 GBP2022-10-31
Other
318,707 GBP2023-10-31
318,707 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
419,161 GBP2023-10-31
407,247 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
84,039 GBP2023-10-31
78,568 GBP2022-10-31
Other
239,175 GBP2023-10-31
224,258 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,214 GBP2023-10-31
302,826 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,471 GBP2022-11-01 ~ 2023-10-31
Other
14,917 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,388 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
16,415 GBP2023-10-31
9,972 GBP2022-10-31
Other
79,532 GBP2023-10-31
94,449 GBP2022-10-31
Value of work in progress
32,678 GBP2023-10-31
20,216 GBP2022-10-31
Other types of inventories not specified separately
2,750 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Dividend per share (interim)
795.002022-11-01 ~ 2023-10-31
960.002021-11-01 ~ 2022-10-31
Director Remuneration
17,264 GBP2022-11-01 ~ 2023-10-31
17,264 GBP2021-11-01 ~ 2022-10-31

  • R & R SITE SERVICES LIMITED
    Info
    Registered number 04921840
    icon of address48a Symondscliffe Way, Portskewett, Caldicot, Monmouthshire NP26 5PW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.