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 2
  • 1
    Rowan, Thomas Michael Stafford
    Lawyer born in January 1966
    Individual (8 offsprings)
    Officer
    2012-01-06 ~ now
    OF - director → CIF 0
    Mr Michael Rowan
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dearden, Timothy Mark Rowan
    Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2012-01-06 ~ now
    OF - director → CIF 0
    Tim Dearden
    Born in March 1973
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RD ACTIVE CAPITAL LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
39,218 GBP2024-01-31
52,219 GBP2023-01-31
Amounts invested in assets
626,886 GBP2024-01-31
276,886 GBP2023-01-31
Fixed Assets
666,104 GBP2024-01-31
329,105 GBP2023-01-31
Debtors
13,859 GBP2024-01-31
5,057 GBP2023-01-31
Cash at bank and in hand
19,075 GBP2024-01-31
10,154 GBP2023-01-31
Current Assets
32,934 GBP2024-01-31
15,211 GBP2023-01-31
Net Current Assets/Liabilities
-611,039 GBP2024-01-31
-288,733 GBP2023-01-31
Total Assets Less Current Liabilities
55,065 GBP2024-01-31
40,372 GBP2023-01-31
Net Assets/Liabilities
47,613 GBP2024-01-31
30,450 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,997 GBP2024-01-31
35,028 GBP2023-01-31
Computers
93,551 GBP2024-01-31
76,340 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
136,548 GBP2024-01-31
111,368 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,123 GBP2024-01-31
20,408 GBP2023-01-31
Computers
65,207 GBP2024-01-31
38,741 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,330 GBP2024-01-31
59,149 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,715 GBP2023-02-01 ~ 2024-01-31
Computers
26,466 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,181 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
10,874 GBP2024-01-31
14,620 GBP2023-01-31
Computers
28,344 GBP2024-01-31
37,599 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,299 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
560 GBP2024-01-31
5,057 GBP2023-01-31
Debtors
Amounts falling due within one year
13,859 GBP2024-01-31
5,057 GBP2023-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,468 GBP2024-01-31
2,045 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3 GBP2024-01-31
121 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
411 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
589,685 GBP2024-01-31
301,778 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
46,406 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-02-01 ~ 2024-01-31
1,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
  • RD ACTIVE CAPITAL LIMITED
    Info
    Registered number 07900007
    59 Castelnau, London SW13 9RT
    Private Limited Company incorporated on 2012-01-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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