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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
    Mclaughlan, Jill
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Michelle Yvonne
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,448,239 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Wright, Victor Avon
    Retired born in June 1934
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Bodill, Roger Anthony
    Director born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2010-11-25
    OF - Director → CIF 0
    Mr Roger Anthony Bodill
    Born in July 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Beynon, Gary Paul
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2010-12-01
    OF - Director → CIF 0
    Mr Gary Paul Beynon
    Born in January 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Wilson, Roger Alan
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Mclaughlan, Jill
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-05 ~ 2011-10-12
    OF - Director → CIF 0
parent relation
Company in focus

RBA NETWORK LIMITED

Previous names
MEDWAY MAINE LIMITED - 2011-12-29
PINT STRATEGIES LIMITED - 2009-09-15
DRIVESPEED UK LIMITED - 2017-06-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
192,940 GBP2024-12-31
241,175 GBP2023-12-31
Property, Plant & Equipment
109,915 GBP2024-12-31
89,297 GBP2023-12-31
Fixed Assets - Investments
120 GBP2024-12-31
120 GBP2023-12-31
Fixed Assets
302,975 GBP2024-12-31
330,592 GBP2023-12-31
Total Inventories
58,575 GBP2024-12-31
Debtors
1,145,342 GBP2024-12-31
361,142 GBP2023-12-31
Cash at bank and in hand
6,210,305 GBP2024-12-31
5,884,618 GBP2023-12-31
Current Assets
7,414,222 GBP2024-12-31
6,245,760 GBP2023-12-31
Creditors
Current
1,496,851 GBP2024-12-31
606,400 GBP2023-12-31
Net Current Assets/Liabilities
5,917,371 GBP2024-12-31
5,639,360 GBP2023-12-31
Total Assets Less Current Liabilities
6,220,346 GBP2024-12-31
5,969,952 GBP2023-12-31
Net Assets/Liabilities
6,217,613 GBP2024-12-31
5,960,580 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,217,513 GBP2024-12-31
5,960,480 GBP2023-12-31
Equity
6,217,613 GBP2024-12-31
5,960,580 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
241,175 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
48,235 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
48,235 GBP2024-12-31
Intangible Assets
Other than goodwill
192,940 GBP2024-12-31
241,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,736 GBP2024-12-31
86,736 GBP2023-12-31
Motor vehicles
123,476 GBP2024-12-31
97,044 GBP2023-12-31
Computers
19,789 GBP2024-12-31
111,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
230,001 GBP2024-12-31
295,613 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-73,181 GBP2024-01-01 ~ 2024-12-31
Computers
-94,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-168,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,483 GBP2024-12-31
65,171 GBP2023-12-31
Motor vehicles
33,602 GBP2024-12-31
31,305 GBP2023-12-31
Computers
17,001 GBP2024-12-31
109,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,086 GBP2024-12-31
206,316 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,312 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,771 GBP2024-01-01 ~ 2024-12-31
Computers
2,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,474 GBP2024-01-01 ~ 2024-12-31
Computers
-94,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,253 GBP2024-12-31
21,565 GBP2023-12-31
Motor vehicles
89,874 GBP2024-12-31
65,739 GBP2023-12-31
Computers
2,788 GBP2024-12-31
1,993 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
120 GBP2023-12-31
Investments in Group Undertakings
120 GBP2024-12-31
120 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
462,896 GBP2024-12-31
249,051 GBP2023-12-31
Other Debtors
Current
548,658 GBP2024-12-31
30,403 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
83,498 GBP2024-12-31
26,056 GBP2023-12-31
Prepayments/Accrued Income
Current
50,290 GBP2024-12-31
55,632 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,145,342 GBP2024-12-31
Current, Amounts falling due within one year
361,142 GBP2023-12-31
Trade Creditors/Trade Payables
Current
250,057 GBP2024-12-31
227,670 GBP2023-12-31
Amounts owed to group undertakings
Current
86,225 GBP2024-12-31
Other Taxation & Social Security Payable
Current
37,553 GBP2024-12-31
27,490 GBP2023-12-31
Other Creditors
Current
82,684 GBP2024-12-31
41,048 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
952,613 GBP2024-12-31
306,922 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
  • RBA NETWORK LIMITED
    Info
    MEDWAY MAINE LIMITED - 2011-12-29
    PINT STRATEGIES LIMITED - 2011-12-29
    DRIVESPEED UK LIMITED - 2011-12-29
    Registered number 06926241
    icon of address1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire YO32 9GZ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-06 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • RBA NETWORK LIMITED
    S
    Registered number 06926241
    icon of address1st Floor Unit 5, Arabesque House, Monks Cross Drive, York, Yorkshire, England, YO32 9GZ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • DRIVESPEED UK LIMITED
    S
    Registered number missing
    icon of addressWinterscale House, Winterscale Street, York, England, YO10 4BT
    Private Limited
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EFFINITY LIMITED - 2014-11-07
    icon of address1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BUTHILL HAIGH LIMITED - 2012-07-19
    icon of address35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • MATRIX AUTOMOTIVE LIMITED - 2021-01-04
    icon of address1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,073 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.