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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Dearden, Timothy Mark Rowan
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
    Tim Dearden
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rowan, Thomas Michael Stafford
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
    Mr Michael Rowan
    Born in January 1966
    Individual (12 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

Period: 2012-01-06 ~ now
Company number: 07900007
Registered name
RD ACTIVE CAPITAL LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
20,940 GBP2025-01-31
39,218 GBP2024-01-31
Amounts invested in assets
769,062 GBP2025-01-31
626,886 GBP2024-01-31
Fixed Assets
790,002 GBP2025-01-31
666,104 GBP2024-01-31
Debtors
29,730 GBP2025-01-31
13,859 GBP2024-01-31
Cash at bank and in hand
17,609 GBP2025-01-31
19,075 GBP2024-01-31
Current Assets
47,339 GBP2025-01-31
32,934 GBP2024-01-31
Net Current Assets/Liabilities
-821,474 GBP2025-01-31
-611,039 GBP2024-01-31
Total Assets Less Current Liabilities
-31,472 GBP2025-01-31
55,065 GBP2024-01-31
Net Assets/Liabilities
-35,188 GBP2025-01-31
47,613 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,035 GBP2025-01-31
42,997 GBP2024-01-31
Computers
110,638 GBP2025-01-31
93,551 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
154,673 GBP2025-01-31
136,548 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,686 GBP2025-01-31
32,123 GBP2024-01-31
Computers
93,047 GBP2025-01-31
65,207 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,733 GBP2025-01-31
97,330 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,563 GBP2024-02-01 ~ 2025-01-31
Computers
27,840 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,403 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
3,349 GBP2025-01-31
10,874 GBP2024-01-31
Computers
17,591 GBP2025-01-31
28,344 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
29,730 GBP2025-01-31
13,299 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
560 GBP2024-01-31
Debtors
Amounts falling due within one year
29,730 GBP2025-01-31
13,859 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
22,135 GBP2025-01-31
7,468 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2 GBP2025-01-31
3 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
411 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
765,054 GBP2025-01-31
589,685 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
81,622 GBP2025-01-31
46,406 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
  • RD ACTIVE CAPITAL LIMITED
    Info
    Registered number 07900007
    59 Castelnau, London SW13 9RT
    PRIVATE LIMITED COMPANY incorporated on 2012-01-06 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.