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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 1
  • Tysoe, Robert John Leonard
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ now
    OF - Director → CIF 0
    Mr Robert John Leonard Tysoe
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RS GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
125,000 GBP2025-04-30
125,000 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
125,001 GBP2025-04-30
125,001 GBP2024-04-30
Total Assets Less Current Liabilities
125,001 GBP2025-04-30
125,001 GBP2024-04-30
Creditors
Non-current
-125,801 GBP2025-04-30
-125,801 GBP2024-04-30
Net Assets/Liabilities
-800 GBP2025-04-30
-800 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-900 GBP2025-04-30
-900 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,000 GBP2025-04-30
125,000 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
125,000 GBP2025-04-30
125,000 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
1 GBP2025-04-30
1 GBP2024-04-30
Investments in Subsidiaries
1 GBP2025-04-30
1 GBP2024-04-30
Amounts owed to group undertakings
Non-current
125,801 GBP2025-04-30
125,801 GBP2024-04-30

Related profiles found in government register
  • RS GROUP HOLDINGS LIMITED
    Info
    Registered number 06560814
    icon of address42 Tyndall Court Commerce Road, Lynch Wood, Peterborough PE2 6LR
    Private Limited Company incorporated on 2008-04-09 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • RS GROUP HOLDINGS LIMITED
    S
    Registered number 06560814
    icon of addressUnit 17, St. Davids Square, Fengate, Peterborough, England, PE1 5QA
    Private Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RS SERVICE & MAINTENANCE LIMITED - 2008-06-03
    icon of address42 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,302 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.