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 7
  • 1
    Davies, David Gareth
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Long, Terence Edward
    Manager born in October 1973
    Individual (8 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Thomas Mark
    Director born in March 1985
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Lucy, Christian Bjorn
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Boyce, Benjamin Oliver
    Director born in December 1980
    Individual (11 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 6
    1 Princeton Court, 53-55 Felsham Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,127,091 GBP2023-07-31
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Aissela, 46 High Street, Esher, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Long, Terence Edward Seymour
    Software Developer born in October 1973
    Individual (8 offsprings)
    Officer
    2009-07-08 ~ 2012-07-03
    OF - Director → CIF 0
  • 2
    O'neill, Ben
    Software Developer born in April 1974
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2012-11-28
    OF - Director → CIF 0
    O'neill, Ben
    Manager born in April 1974
    Individual (2 offsprings)
    2012-11-28 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Ben O'neill
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    8, Fitzmaurice Court, Valleyside, Wymondham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2012-11-28
    PE - Director → CIF 0
parent relation
Company in focus

RTP SOLUTIONS (UK) LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
123,154 GBP2024-07-31
141,307 GBP2023-07-31
Total Inventories
35,932 GBP2024-07-31
10,025 GBP2023-07-31
Debtors
1,076,243 GBP2024-07-31
891,544 GBP2023-07-31
Cash at bank and in hand
126,016 GBP2024-07-31
265,056 GBP2023-07-31
Current Assets
1,238,191 GBP2024-07-31
1,166,625 GBP2023-07-31
Creditors
Current
716,355 GBP2024-07-31
616,945 GBP2023-07-31
Net Current Assets/Liabilities
521,836 GBP2024-07-31
549,680 GBP2023-07-31
Total Assets Less Current Liabilities
644,990 GBP2024-07-31
690,987 GBP2023-07-31
Creditors
Non-current
14,475 GBP2024-07-31
87,177 GBP2023-07-31
Net Assets/Liabilities
630,515 GBP2024-07-31
603,810 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
630,415 GBP2024-07-31
603,710 GBP2023-07-31
Equity
630,515 GBP2024-07-31
603,810 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,191 GBP2024-07-31
2,191 GBP2023-07-31
Plant and equipment
32,279 GBP2024-07-31
31,907 GBP2023-07-31
Motor vehicles
161,845 GBP2024-07-31
138,888 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
196,315 GBP2024-07-31
172,986 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
599 GBP2024-07-31
161 GBP2023-07-31
Plant and equipment
22,738 GBP2024-07-31
18,329 GBP2023-07-31
Motor vehicles
49,824 GBP2024-07-31
13,189 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,161 GBP2024-07-31
31,679 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
438 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
4,409 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
36,635 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,482 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
1,592 GBP2024-07-31
2,030 GBP2023-07-31
Plant and equipment
9,541 GBP2024-07-31
13,578 GBP2023-07-31
Motor vehicles
112,021 GBP2024-07-31
125,699 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
27,785 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
72,476 GBP2024-07-31
100,261 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
311,263 GBP2024-07-31
209,794 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
704,992 GBP2024-07-31
630,492 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
55,954 GBP2024-07-31
47,224 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,076,243 GBP2024-07-31
891,544 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
46,875 GBP2024-07-31
56,250 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
18,589 GBP2024-07-31
24,147 GBP2023-07-31
Trade Creditors/Trade Payables
Current
115,634 GBP2024-07-31
144,014 GBP2023-07-31
Amounts owed to group undertakings
Current
33,545 GBP2023-07-31
Other Taxation & Social Security Payable
Current
349,364 GBP2024-07-31
279,882 GBP2023-07-31
Other Creditors
Current
185,893 GBP2024-07-31
79,107 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
46,875 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
14,475 GBP2024-07-31
40,302 GBP2023-07-31
Bank Borrowings
Secured
46,875 GBP2024-07-31
103,125 GBP2023-07-31
Total Borrowings
Secured
79,939 GBP2024-07-31
167,574 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

Related profiles found in government register
  • RTP SOLUTIONS (UK) LTD
    Info
    Registered number 06956334
    1 Princeton Court, 53-55 Felsham Road, London SW15 1AZ
    Private Limited Company incorporated on 2009-07-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • RTP SOLUTIONS (UK) LTD
    S
    Registered number 06956334
    1 Princeton Court, 53-55 Felsham Road, London, England, SW15 1AZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Princeton Court, 53-55 Felsham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -261,735 GBP2024-07-31
    Person with significant control
    2024-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.