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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
Active 3
  • 1
    Bender, Jeff
    Born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Evans, James
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit A1, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    48,137,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Buckland, Neil Charles
    Welder born in September 1957
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2022-10-07
    OF - Director → CIF 0
    Mr Neil Charles Buckland
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-07
    PE - Has significant influence or control → CIF 0
  • 2
    Hicks, Kevin Wayne
    Principle It Consultant born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hicks, Vanessa Frances
    Payroll Specialist born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-10-07
    PE - Has significant influence or control → CIF 0
  • 4
    Howard, Gayle
    Housewife born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2016-03-14
    OF - Director → CIF 0
  • 5
    Howard, Shirley Adrienne
    Administrator born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2016-03-14
    OF - Director → CIF 0
    Howard, Shirley Adrienne
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 6
    Howard, Stephen Wayne
    Senior Consultant born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Buckland, Caroline Jane
    Manager born in March 1959
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2022-10-07
    OF - Director → CIF 0
    Mrs Caroline Jane Buckland
    Born in March 1959
    Individual
    Person with significant control
    icon of calendar 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
  • 8
    Howard, Geoffrey William
    Management Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2014-11-21
    OF - Director → CIF 0
  • 9
    icon of address44 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
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-09-05 ~ 2007-09-05
    PE - Nominee Secretary → 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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,531 GBP2024-12-31
10,801 GBP2023-12-31
Debtors
826,713 GBP2024-12-31
1,205,763 GBP2023-12-31
Cash at bank and in hand
61,633 GBP2024-12-31
80,077 GBP2023-12-31
Current Assets
888,346 GBP2024-12-31
1,285,840 GBP2023-12-31
Creditors
Current
624,921 GBP2024-12-31
523,683 GBP2023-12-31
Net Current Assets/Liabilities
263,425 GBP2024-12-31
762,157 GBP2023-12-31
Total Assets Less Current Liabilities
272,956 GBP2024-12-31
772,958 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
272,856 GBP2024-12-31
772,858 GBP2023-12-31
Equity
272,956 GBP2024-12-31
772,958 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
82023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,751 GBP2024-12-31
12,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,220 GBP2024-12-31
1,297 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
9,531 GBP2024-12-31
10,801 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,496 GBP2024-12-31
6,113 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
743,285 GBP2024-12-31
1,138,285 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,589 GBP2024-12-31
19,098 GBP2023-12-31
Prepayments
Current
56,343 GBP2024-12-31
42,267 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
826,713 GBP2024-12-31
Amounts falling due within one year, Current
1,205,763 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,965 GBP2024-12-31
18,021 GBP2023-12-31
Amounts owed to group undertakings
Current
168,957 GBP2024-12-31
139,995 GBP2023-12-31
Corporation Tax Payable
Current
117,444 GBP2024-12-31
132,978 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,916 GBP2024-12-31
2,587 GBP2023-12-31
Other Creditors
Current
1,422 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
253,003 GBP2024-12-31
195,272 GBP2023-12-31
Accrued Liabilities
Current
49,214 GBP2024-12-31
34,830 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2024-12-31
Class 2 ordinary share
12 shares2024-12-31
Class 3 ordinary share
15 shares2024-12-31
Class 4 ordinary share
10 shares2024-12-31
  • RIALTAS BUSINESS SOLUTIONS LIMITED
    Info
    EMENDA RBS LIMITED - 2011-01-25
    Registered number 06361949
    icon of addressUnit 5 Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire SN4 9NB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-05 (18 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.