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 5
  • 1
    Phillips, Adrian Michael
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Southgate, Gregory James Thomas
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    Mr Gregory James Thomas Southgate
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Symis, Andrew John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Geoffrey Lance
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Lance Davis
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Gawne, Philip Andrew
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Whittingham, Paul Scott
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2011-03-09 ~ 2011-03-17
    OF - Director → CIF 0
parent relation
Company in focus

RSA GEOTECHNICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,209,874 GBP2023-04-30
1,209,874 GBP2022-04-30
Cash at bank and in hand
10 GBP2023-04-30
11 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-966,599 GBP2023-04-30
-845,932 GBP2022-04-30
Net Current Assets/Liabilities
-966,589 GBP2023-04-30
-845,921 GBP2022-04-30
Total Assets Less Current Liabilities
243,285 GBP2023-04-30
363,953 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
243,185 GBP2023-04-30
363,853 GBP2022-04-30
Equity
243,285 GBP2023-04-30
363,953 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
1,209,874 GBP2023-04-30
1,209,874 GBP2022-04-30
Other Remaining Borrowings
Current
349,910 GBP2023-04-30
349,910 GBP2022-04-30
Amounts owed to group undertakings
Current
615,456 GBP2023-04-30
495,069 GBP2022-04-30
Other Creditors
Current
1,233 GBP2023-04-30
953 GBP2022-04-30
Creditors
Current
966,599 GBP2023-04-30
845,932 GBP2022-04-30

Related profiles found in government register
  • RSA GEOTECHNICS HOLDINGS LIMITED
    Info
    Registered number 07557583
    Ashburnham House 1 Maitland Road, Lion Barn Industrial Estate Needham Market, Ipswich, Suffolk IP6 8NZ
    Private Limited Company incorporated on 2011-03-09 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RSA GEOTECHINCS HOLDINGS LIMITED
    S
    Registered number 07557583
    Ashburnham House, Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, Suffolk, England, IP6 8NZ
    Limited Cmpany in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R S ASSOCIATES LIMITED - 1990-04-05
    2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (7 parents)
    Equity (Company account)
    549,108 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.