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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 8
  • 1
    Rothwell, William Henry
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2016-06-05
    OF - Director → CIF 0
    Rothwell, William Henry
    Director
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2016-06-05
    OF - Secretary → CIF 0
  • 2
    Veichmanis, Matthew James
    Company Director born in August 1975
    Individual (4 offsprings)
    Officer
    2013-05-30 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Mr Executors Of The Estate Of William Rothwell
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barwise, Geoffrey
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2008-07-15
    OF - Director → CIF 0
  • 5
    Rothwell, Graham William
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    Mr Graham William Rothwell
    Born in August 1968
    Individual (13 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
  • 6
    Pearson, Joseph Franklyn James
    Quantity Surveyor born in May 1976
    Individual (2 offsprings)
    Officer
    2009-09-21 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2007-06-19 ~ 2007-06-20
    OF - Nominee Director → 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
    2007-06-19 ~ 2007-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RPS ELECTRICAL LIMITED

Period: 2007-06-19 ~ now
Company number: 06286349
Registered name
RPS ELECTRICAL LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
142024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,346 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,817 GBP2025-06-30
16,499 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,318 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,529 GBP2025-06-30
4,847 GBP2024-06-30
Property, Plant & Equipment
3,529 GBP2025-06-30
4,847 GBP2024-06-30
Total Inventories
155 GBP2025-06-30
155 GBP2024-06-30
Debtors
91,453 GBP2025-06-30
35,454 GBP2024-06-30
Cash at bank and in hand
73,093 GBP2025-06-30
84,763 GBP2024-06-30
Current Assets
164,701 GBP2025-06-30
120,372 GBP2024-06-30
Creditors
Amounts falling due within one year
256,587 GBP2025-06-30
409,712 GBP2024-06-30
Net Current Assets/Liabilities
91,886 GBP2025-06-30
289,340 GBP2024-06-30
Total Assets Less Current Liabilities
-88,357 GBP2025-06-30
-284,493 GBP2024-06-30
Creditors
Amounts falling due after one year
1,375 GBP2025-06-30
9,536 GBP2024-06-30
Net Assets/Liabilities
-89,732 GBP2025-06-30
-294,029 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-89,832 GBP2025-06-30
-294,129 GBP2024-06-30
Equity
-89,732 GBP2025-06-30
-294,029 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
21,346 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,817 GBP2025-06-30
16,499 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,318 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
25,581 GBP2025-06-30
4,710 GBP2024-06-30
Other Debtors
65,872 GBP2025-06-30
30,744 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
133,332 GBP2025-06-30
48,343 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,516 GBP2025-06-30
9,932 GBP2024-06-30
Other Creditors
Amounts falling due within one year
105,739 GBP2025-06-30
341,437 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,375 GBP2025-06-30
9,536 GBP2024-06-30

  • RPS ELECTRICAL LIMITED
    Info
    Registered number 06286349
    Unit 3 Stephens Way, Warrington Road Industrial Estat, Goose Green Wigan, Lancashire WN3 6PH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-19 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.