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
    Main, Dean
    Property Director born in May 1981
    Individual (5 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
    Mr Dean Main
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Horder, Kate Elizabeth
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Simeon
    Individual (1 offspring)
    Officer
    2019-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Charbit, Alain Joseph
    Property Director born in November 1975
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2011-12-09
    OF - Director → CIF 0
parent relation
Company in focus

RH45 LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
53,309 GBP2023-12-31
61,590 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
53,409 GBP2023-12-31
61,690 GBP2022-12-31
Debtors
2,020,700 GBP2023-12-31
912,135 GBP2022-12-31
Cash at bank and in hand
1,718,479 GBP2023-12-31
1,315,026 GBP2022-12-31
Current Assets
3,739,179 GBP2023-12-31
2,227,161 GBP2022-12-31
Net Current Assets/Liabilities
1,469,038 GBP2023-12-31
987,267 GBP2022-12-31
Total Assets Less Current Liabilities
1,522,447 GBP2023-12-31
1,048,957 GBP2022-12-31
Net Assets/Liabilities
822,447 GBP2023-12-31
348,957 GBP2022-12-31
Equity
Called up share capital
127 GBP2023-12-31
127 GBP2022-12-31
124 GBP2021-12-31
Retained earnings (accumulated losses)
822,320 GBP2023-12-31
348,830 GBP2022-12-31
518,753 GBP2021-12-31
Profit/Loss
973,505 GBP2023-01-01 ~ 2023-12-31
330,077 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3 GBP2022-01-01 ~ 2022-12-31
Equity
822,447 GBP2023-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,600 GBP2023-12-31
50,783 GBP2022-12-31
Computers
100,094 GBP2023-12-31
98,479 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
162,694 GBP2023-12-31
149,262 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-7,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,720 GBP2023-12-31
17,998 GBP2022-12-31
Computers
82,665 GBP2023-12-31
69,674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,385 GBP2023-12-31
87,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,722 GBP2023-01-01 ~ 2023-12-31
Computers
19,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,008 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-6,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
35,880 GBP2023-12-31
32,785 GBP2022-12-31
Computers
17,429 GBP2023-12-31
28,805 GBP2022-12-31
Amounts invested in assets
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
1,232,202 GBP2023-12-31
521,146 GBP2022-12-31
Other Debtors
Current
311,195 GBP2023-12-31
57,306 GBP2022-12-31
Prepayments/Accrued Income
Current
394,259 GBP2023-12-31
230,709 GBP2022-12-31
Corporation Tax Payable
Current
297,157 GBP2023-12-31
71,033 GBP2022-12-31
Other Creditors
Current
36,986 GBP2023-12-31
6,391 GBP2022-12-31
Creditors
Current
2,270,141 GBP2023-12-31
1,239,894 GBP2022-12-31
Other Creditors
Non-current
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Creditors
Non-current
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Related profiles found in government register
  • RH45 LIMITED
    Info
    Registered number 07709704
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2011-07-19 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • RH45 LIMITED
    S
    Registered number 07709704
    100, New Bond Street, London, England, W1S 1SP
    RH45 LIMITED C/O REED TAYLOR BENEDICT UNIT 3 1ST FLOOR 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5
    CIF 1
  • RH45 LIMITED
    S
    Registered number 07709704
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    292,430 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
    9 Buckingham Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,967,732 GBP2023-12-31
    Officer
    2015-02-03 ~ 2016-11-04
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.