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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
    Lilley, Penelope Jane
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2019-04-01
    OF - Director → CIF 0
    Lilley, Penelope Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2019-10-21
    OF - Secretary → CIF 0
    Mrs Penelope Jane Lilley
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-04-01
    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
  • 2
    Worth, Neil Alan
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Lamb, Samara Regina
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
    Ms Samara Regina Lamb
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2021-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lamb, Nicholas John
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2022-01-10
    OF - Director → CIF 0
    Mr Nicholas John Lamb
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-01-10
    PE - Has significant influence or controlCIF 0
  • 5
    Lilley, Robin Patrick
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Robin Patrick Lilley
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-01
    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
  • 6
    Pugh, Colin Peter
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    INDIGO SECRETARIES LIMITED
    - now 04046592
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04
    3 Kensworth Gate, 200-204 High Street South, Dunstable, England
    Active Corporate (6 parents, 391 offsprings)
    Officer
    2005-03-16 ~ 2025-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

R P L CONSTRUCTION LIMITED

Period: 2005-03-16 ~ now
Company number: 05393942
Registered name
R P L CONSTRUCTION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,333 GBP2025-08-31
6,819 GBP2024-08-31
Property, Plant & Equipment
14,315 GBP2025-08-31
6,218 GBP2024-08-31
Fixed Assets
17,648 GBP2025-08-31
13,037 GBP2024-08-31
Total Inventories
232,333 GBP2025-08-31
211,296 GBP2024-08-31
Debtors
320,143 GBP2025-08-31
278,758 GBP2024-08-31
Cash at bank and in hand
5,308 GBP2025-08-31
73,719 GBP2024-08-31
Current Assets
557,784 GBP2025-08-31
563,773 GBP2024-08-31
Net Current Assets/Liabilities
-26,497 GBP2025-08-31
35,121 GBP2024-08-31
Total Assets Less Current Liabilities
-8,849 GBP2025-08-31
48,158 GBP2024-08-31
Net Assets/Liabilities
-58,849 GBP2025-08-31
-9,748 GBP2024-08-31
Intangible Assets - Gross Cost
Other than goodwill
34,347 GBP2025-08-31
34,347 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
31,014 GBP2025-08-31
27,528 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,486 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Other than goodwill
3,333 GBP2025-08-31
6,819 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,127 GBP2025-08-31
2,127 GBP2024-08-31
Motor vehicles
97,872 GBP2025-08-31
131,095 GBP2024-08-31
Furniture and fittings
41,905 GBP2025-08-31
41,905 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
156,904 GBP2025-08-31
175,127 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-33,223 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-33,223 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,812 GBP2025-08-31
1,136 GBP2024-08-31
Motor vehicles
97,872 GBP2025-08-31
130,371 GBP2024-08-31
Furniture and fittings
41,905 GBP2025-08-31
37,402 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,589 GBP2025-08-31
168,909 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,676 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
724 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
4,503 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,903 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-33,223 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,223 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
14,315 GBP2025-08-31
991 GBP2024-08-31
Motor vehicles
724 GBP2024-08-31
Furniture and fittings
4,503 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
160,395 GBP2025-08-31
104,481 GBP2024-08-31
Prepayments/Accrued Income
Amounts falling due within one year
96,527 GBP2025-08-31
128,485 GBP2024-08-31
Other Debtors
Amounts falling due within one year
3,990 GBP2025-08-31
1,733 GBP2024-08-31
Debtors
Amounts falling due within one year
320,143 GBP2025-08-31
278,758 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,074 GBP2025-08-31
10,200 GBP2024-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
93,846 GBP2025-08-31
51,371 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
365,987 GBP2025-08-31
398,703 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
37,428 GBP2025-08-31
21,007 GBP2024-08-31
Other Creditors
Amounts falling due within one year
8,659 GBP2025-08-31
3,295 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
14,837 GBP2025-08-31
19,525 GBP2024-08-31
Accrued Liabilities
Amounts falling due within one year
20,450 GBP2025-08-31
24,551 GBP2024-08-31
Bank Borrowings
Amounts falling due after one year
7,906 GBP2024-08-31
Other Creditors
Amounts falling due after one year
50,000 GBP2025-08-31
50,000 GBP2024-08-31
Average Number of Employees
212024-09-01 ~ 2025-08-31
232023-09-01 ~ 2024-08-31

  • R P L CONSTRUCTION LIMITED
    Info
    Registered number 05393942
    Rpl Construction Ltd, Unit 5d Riverway, Newport, Isle Of Wight PO30 5UX
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.