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 3
  • 1
    Evans, James
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bender, Jeff
    Ceo born in May 1969
    Individual (20 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    43,769,638 GBP2023-12-31
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Howard, Geoffrey William
    Management Accountant born in July 1947
    Individual
    Officer
    2007-09-13 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Howard, Gayle
    Housewife born in March 1977
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Buckland, Neil Charles
    Welder born in September 1957
    Individual
    Officer
    2014-10-03 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Neil Charles Buckland
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Has significant influence or control → CIF 0
  • 4
    Buckland, Caroline Jane
    Manager born in March 1959
    Individual
    Officer
    2007-09-13 ~ 2022-10-07
    OF - Director → CIF 0
    Mrs Caroline Jane Buckland
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Howard, Stephen Wayne
    Senior Consultant born in October 1976
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    Hicks, Kevin Wayne
    Principle It Consultant born in June 1977
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Kevin Wayne Hicks
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hicks, Vanessa Frances
    Payroll Specialist born in May 1987
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2022-10-07
    OF - Director → CIF 0
    Mrs Vanessa Frances Hicks
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Has significant influence or control → CIF 0
  • 8
    Howard, Shirley Adrienne
    Administrator born in July 1949
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2016-03-14
    OF - Director → CIF 0
    Howard, Shirley Adrienne
    Manager
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-09-05 ~ 2007-09-05
    PE - Nominee Secretary → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-09-05 ~ 2007-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIALTAS BUSINESS SOLUTIONS LIMITED

Previous name
EMENDA RBS LIMITED - 2011-01-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2023-12-31
Class 2 ordinary share
12023-02-01 ~ 2023-12-31
Class 3 ordinary share
12023-02-01 ~ 2023-12-31
Class 4 ordinary share
12023-02-01 ~ 2023-12-31
Property, Plant & Equipment
10,801 GBP2023-12-31
Debtors
1,205,763 GBP2023-12-31
654,816 GBP2023-01-31
Cash at bank and in hand
80,077 GBP2023-12-31
277,571 GBP2023-01-31
Current Assets
1,285,840 GBP2023-12-31
932,387 GBP2023-01-31
Creditors
Current
523,683 GBP2023-12-31
482,433 GBP2023-01-31
Net Current Assets/Liabilities
762,157 GBP2023-12-31
449,954 GBP2023-01-31
Total Assets Less Current Liabilities
772,958 GBP2023-12-31
449,954 GBP2023-01-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2023-01-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2023-01-31
Retained earnings (accumulated losses)
772,858 GBP2023-12-31
449,854 GBP2023-01-31
Equity
772,958 GBP2023-12-31
449,954 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2023-12-31
72022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
12,098 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,297 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,297 GBP2023-12-31
Property, Plant & Equipment
Computers
10,801 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,113 GBP2023-12-31
143,478 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,138,285 GBP2023-12-31
506,025 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
19,098 GBP2023-12-31
Prepayments
Current
42,267 GBP2023-12-31
5,313 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
1,205,763 GBP2023-12-31
654,816 GBP2023-01-31
Trade Creditors/Trade Payables
Current
18,021 GBP2023-12-31
8,439 GBP2023-01-31
Amounts owed to group undertakings
Current
139,995 GBP2023-12-31
5,811 GBP2023-01-31
Corporation Tax Payable
Current
132,978 GBP2023-12-31
47,211 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,587 GBP2023-12-31
Amount of value-added tax that is payable
51,860 GBP2023-01-31
Other Creditors
Current
10,104 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
195,272 GBP2023-12-31
343,640 GBP2023-01-31
Accrued Liabilities
Current
34,830 GBP2023-12-31
15,368 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2023-12-31
Class 2 ordinary share
12 shares2023-12-31
Class 3 ordinary share
15 shares2023-12-31
Class 4 ordinary share
10 shares2023-12-31
  • RIALTAS BUSINESS SOLUTIONS LIMITED
    Info
    EMENDA RBS LIMITED - 2011-01-25
    Registered number 06361949
    Unit 5 Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire SN4 9NB
    Private Limited Company incorporated on 2007-09-05 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.