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
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Michelle Yvonne
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 3
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,587,876 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mclaughlan, Jill
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2010-07-05 ~ 2011-10-12
    OF - Director → CIF 0
  • 2
    Wright, Victor Avon
    Retired born in June 1934
    Individual
    Officer
    2009-09-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Bodill, Roger Anthony
    Director born in July 1953
    Individual (11 offsprings)
    Officer
    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
    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
    2009-06-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Wilson, Roger Alan
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Beynon, Gary Paul
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2010-07-05 ~ 2010-12-01
    OF - Director → CIF 0
    Mr Gary Paul Beynon
    Born in January 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RBA NETWORK LIMITED

Previous names
DRIVESPEED UK LIMITED - 2017-06-15
MEDWAY MAINE LIMITED - 2011-12-29
PINT STRATEGIES LIMITED - 2009-09-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
241,175 GBP2023-12-31
241,175 GBP2022-12-31
Property, Plant & Equipment
89,297 GBP2023-12-31
112,423 GBP2022-12-31
Fixed Assets - Investments
120 GBP2023-12-31
120 GBP2022-12-31
Fixed Assets
330,592 GBP2023-12-31
353,718 GBP2022-12-31
Total Inventories
1,383,139 GBP2022-12-31
Debtors
361,142 GBP2023-12-31
1,403,200 GBP2022-12-31
Cash at bank and in hand
5,884,618 GBP2023-12-31
4,344,540 GBP2022-12-31
Current Assets
6,245,760 GBP2023-12-31
7,130,879 GBP2022-12-31
Creditors
Current
606,400 GBP2023-12-31
1,676,732 GBP2022-12-31
Net Current Assets/Liabilities
5,639,360 GBP2023-12-31
5,454,147 GBP2022-12-31
Total Assets Less Current Liabilities
5,969,952 GBP2023-12-31
5,807,865 GBP2022-12-31
Net Assets/Liabilities
5,960,580 GBP2023-12-31
5,792,261 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,960,480 GBP2023-12-31
5,792,161 GBP2022-12-31
Equity
5,960,580 GBP2023-12-31
5,792,261 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
241,175 GBP2022-12-31
Intangible Assets
Other than goodwill
241,175 GBP2023-12-31
241,175 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,736 GBP2023-12-31
86,736 GBP2022-12-31
Motor vehicles
97,044 GBP2023-12-31
91,836 GBP2022-12-31
Computers
111,833 GBP2023-12-31
111,833 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
295,613 GBP2023-12-31
290,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,171 GBP2023-12-31
59,781 GBP2022-12-31
Motor vehicles
31,305 GBP2023-12-31
12,938 GBP2022-12-31
Computers
109,840 GBP2023-12-31
105,263 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,316 GBP2023-12-31
177,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,390 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,367 GBP2023-01-01 ~ 2023-12-31
Computers
4,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
21,565 GBP2023-12-31
26,955 GBP2022-12-31
Motor vehicles
65,739 GBP2023-12-31
78,898 GBP2022-12-31
Computers
1,993 GBP2023-12-31
6,570 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
120 GBP2022-12-31
Investments in Group Undertakings
120 GBP2023-12-31
120 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
249,051 GBP2023-12-31
432,292 GBP2022-12-31
Other Debtors
Current
30,403 GBP2023-12-31
580,109 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
26,056 GBP2023-12-31
19,693 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
319,665 GBP2022-12-31
Prepayments/Accrued Income
Current
55,632 GBP2023-12-31
51,441 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
361,142 GBP2023-12-31
1,403,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
227,670 GBP2023-12-31
1,274,220 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,490 GBP2023-12-31
38,293 GBP2022-12-31
Other Creditors
Current
41,048 GBP2023-12-31
67,583 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
306,922 GBP2023-12-31
296,636 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • RBA NETWORK LIMITED
    Info
    DRIVESPEED UK LIMITED - 2017-06-15
    MEDWAY MAINE LIMITED - 2011-12-29
    PINT STRATEGIES LIMITED - 2009-09-15
    Registered number 06926241
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire YO32 9GZ
    Private Limited Company incorporated on 2009-06-06 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • RBA NETWORK LIMITED
    S
    Registered number 06926241
    1st 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
    Winterscale 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
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BUTHILL HAIGH LIMITED - 2012-07-19
    35 Westgate, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • MATRIX AUTOMOTIVE LIMITED - 2021-01-04
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -12,435 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.