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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 6
  • 1
    Cf Client Director Ltd
    Individual (160 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Roberts, Frederick
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
    Roberts, Frederick
    Director
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Frederick Roberts
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Roberts, Scott Edward
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    White, Dennis
    Director born in November 1948
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2019-05-19
    OF - Director → CIF 0
    Mr Dennis White
    Born in November 1948
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CF CLIENT SECRETARY LIMITED 04579066
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Dissolved Corporate (685 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 6
    RSL TWO LIMITED
    05439254
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RSL ONE LIMITED

Period: 2005-04-28 ~ now
Company number: 05439226
Registered name
RSL ONE LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
48,000 GBP2025-03-31
48,000 GBP2024-03-31
Property, Plant & Equipment
86,613 GBP2025-03-31
68,607 GBP2024-03-31
Fixed Assets
134,613 GBP2025-03-31
116,607 GBP2024-03-31
Debtors
775,200 GBP2025-03-31
728,397 GBP2024-03-31
Cash at bank and in hand
74,742 GBP2025-03-31
53,227 GBP2024-03-31
Current Assets
849,942 GBP2025-03-31
781,624 GBP2024-03-31
Creditors
Current
101,194 GBP2025-03-31
74,524 GBP2024-03-31
Net Current Assets/Liabilities
748,748 GBP2025-03-31
707,100 GBP2024-03-31
Total Assets Less Current Liabilities
883,361 GBP2025-03-31
823,707 GBP2024-03-31
Creditors
Non-current
15,679 GBP2025-03-31
24,429 GBP2024-03-31
Net Assets/Liabilities
867,682 GBP2025-03-31
799,278 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
3,980 GBP2025-03-31
3,980 GBP2024-03-31
Retained earnings (accumulated losses)
863,602 GBP2025-03-31
795,198 GBP2024-03-31
Equity
867,682 GBP2025-03-31
799,278 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
48,000 GBP2024-03-31
Intangible Assets
Net goodwill
48,000 GBP2025-03-31
48,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
357,261 GBP2025-03-31
317,524 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
270,648 GBP2025-03-31
248,917 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
86,613 GBP2025-03-31
68,607 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,179 GBP2025-03-31
19,214 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
707,021 GBP2025-03-31
709,183 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
775,200 GBP2025-03-31
728,397 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,572 GBP2025-03-31
10,572 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,916 GBP2025-03-31
11,752 GBP2024-03-31
Amounts owed to group undertakings
Current
50,108 GBP2025-03-31
50,108 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,598 GBP2025-03-31
2,092 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,679 GBP2025-03-31
24,429 GBP2024-03-31

  • RSL ONE LIMITED
    Info
    Registered number 05439226
    7 Bankside, The Watermark, Gateshead NE11 9SY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.