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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 4
  • 1
    Mcmenamin, Luke
    Company Director born in July 1997
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (4453 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Mcmenamin, Kenneth Patrick
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
    Mr Kenneth Patrick Mcmenamin
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2017-01-22 ~ 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
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2009-01-22 ~ 2009-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RLS CONSTRUCTION (NE) LIMITED

Period: 2009-02-05 ~ now
Company number: 06798126
Registered names
RLS CONSTRUCTION (NE) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Gross Profit/Loss
220,334 GBP2024-04-01 ~ 2025-03-31
180,739 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-111,044 GBP2024-04-01 ~ 2025-03-31
-101,216 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
109,290 GBP2024-04-01 ~ 2025-03-31
79,523 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
109,290 GBP2024-04-01 ~ 2025-03-31
79,523 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,303 GBP2024-04-01 ~ 2025-03-31
-8,889 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
83,987 GBP2024-04-01 ~ 2025-03-31
70,634 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
89,639 GBP2025-03-31
88,783 GBP2024-03-31
Fixed Assets
89,639 GBP2025-03-31
88,783 GBP2024-03-31
Total Inventories
10,975 GBP2025-03-31
23,186 GBP2024-03-31
Debtors
126,053 GBP2025-03-31
104,141 GBP2024-03-31
Cash at bank and in hand
7,615 GBP2025-03-31
17,046 GBP2024-03-31
Current Assets
144,643 GBP2025-03-31
144,373 GBP2024-03-31
Creditors
Amounts falling due within one year
-161,331 GBP2025-03-31
-113,275 GBP2024-03-31
Net Current Assets/Liabilities
-16,688 GBP2025-03-31
31,098 GBP2024-03-31
Total Assets Less Current Liabilities
72,951 GBP2025-03-31
119,881 GBP2024-03-31
Creditors
Amounts falling due after one year
-72,625 GBP2025-03-31
-119,714 GBP2024-03-31
Net Assets/Liabilities
326 GBP2025-03-31
167 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
323 GBP2025-03-31
164 GBP2024-03-31
630 GBP2023-03-31
Equity
326 GBP2025-03-31
167 GBP2024-03-31
633 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
83,987 GBP2024-04-01 ~ 2025-03-31
70,634 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
83,987 GBP2024-04-01 ~ 2025-03-31
70,634 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
83,987 GBP2024-04-01 ~ 2025-03-31
70,634 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-83,500 GBP2024-04-01 ~ 2025-03-31
-71,100 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-83,500 GBP2024-04-01 ~ 2025-03-31
-71,100 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-83,500 GBP2024-04-01 ~ 2025-03-31
-71,100 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-83,500 GBP2024-04-01 ~ 2025-03-31
-71,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
17,493 GBP2024-04-01 ~ 2025-03-31
17,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
177,756 GBP2025-03-31
159,407 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,117 GBP2025-03-31
70,624 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,493 GBP2024-04-01 ~ 2025-03-31
Advances or credits given to directors
-4,587 GBP2025-03-31
26,152 GBP2024-03-31
16,211 GBP2023-03-31
Advances or credits made to directors during the period
105,208 GBP2024-04-01 ~ 2025-03-31
116,851 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
-135,947 GBP2024-04-01 ~ 2025-03-31
-106,911 GBP2023-04-01 ~ 2024-03-31

  • RLS CONSTRUCTION (NE) LIMITED
    Info
    RLF CONSTRUCTION LIMITED - 2009-02-05
    Registered number 06798126
    1a Dinsdale Place, Dinsdale Place, Newcastle Upon Tyne, Tyne And Wear NE2 1BD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.