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
    Hutin, Steven James
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
    Mr Steven James Hutin
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hutin, Lisa Jayne
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Hutin, Lisa Jane
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-03 ~ 2006-03-03
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-03 ~ 2006-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RSS ENGINEERING GROUP UK LTD

Previous names
RSS (GROUP (UK) LIMITED - 2022-09-09
RSS (WALES) LIMITED - 2009-03-24
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Investment Property
861,627 GBP2023-12-31
861,627 GBP2022-07-31
Fixed Assets - Investments
324,650 GBP2023-12-31
696,313 GBP2022-07-31
Fixed Assets
1,186,277 GBP2023-12-31
1,557,940 GBP2022-07-31
Debtors
1,519,242 GBP2023-12-31
0 GBP2022-07-31
Cash at bank and in hand
1,599,284 GBP2023-12-31
1,096 GBP2022-07-31
Current Assets
3,118,526 GBP2023-12-31
1,096 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-203,873 GBP2023-12-31
-163,471 GBP2022-07-31
Net Current Assets/Liabilities
2,914,653 GBP2023-12-31
-162,375 GBP2022-07-31
Total Assets Less Current Liabilities
4,100,930 GBP2023-12-31
1,395,565 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-212,663 GBP2022-07-31
Net Assets/Liabilities
4,100,930 GBP2023-12-31
1,182,902 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
4,100,830 GBP2023-12-31
1,182,802 GBP2022-07-31
1,206,835 GBP2021-07-31
Equity
4,100,930 GBP2023-12-31
1,182,902 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
3,003,028 GBP2022-08-01 ~ 2023-12-31
65,767 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
3,003,028 GBP2022-08-01 ~ 2023-12-31
65,767 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-89,800 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-85,000 GBP2022-08-01 ~ 2023-12-31
Average Number of Employees
02022-08-01 ~ 2023-12-31
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
861,627 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
353,800 GBP2023-12-31
0 GBP2022-07-31
Other Debtors
Current
1,165,442 GBP2023-12-31
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,519,242 GBP2023-12-31
0 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
48,946 GBP2022-07-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
600 GBP2022-07-31
Amounts owed to group undertakings
Current
180,033 GBP2023-12-31
94,386 GBP2022-07-31
Corporation Tax Payable
Current
7,191 GBP2023-12-31
2,338 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,899 GBP2023-12-31
998 GBP2022-07-31
Other Creditors
Current
0 GBP2023-12-31
953 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
14,750 GBP2023-12-31
15,250 GBP2022-07-31
Creditors
Current
203,873 GBP2023-12-31
163,471 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
212,663 GBP2022-07-31
Bank Borrowings
0 GBP2023-12-31
261,609 GBP2022-07-31
Total Borrowings
Current
0 GBP2023-12-31
48,946 GBP2022-07-31
Non-current
0 GBP2023-12-31
212,663 GBP2022-07-31

Related profiles found in government register
  • RSS ENGINEERING GROUP UK LTD
    Info
    RSS (GROUP (UK) LIMITED - 2022-09-09
    RSS (WALES) LIMITED - 2009-03-24
    Registered number 05729633
    Unit 14 Langdon House, Langdon Road, Swansea SA1 8QY
    Private Limited Company incorporated on 2006-03-03 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • RSS ENGINEERING GROUP UK LTD
    S
    Registered number 05729633
    Elfed House, Mulberry Drive, Pontprennau, Cardiff, Wales, CF23 8RS
    Limited Company in Companies House Uk, Wales
    CIF 1
  • RSS (GROUP (UK) LIMITED
    S
    Registered number 05729633
    Elfed House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 14 Langdon House, Langdon Road, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    136,175 GBP2023-12-31
    Person with significant control
    2019-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 14 Langdon House, Langdon Road, Swansea, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    3,130,375 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.