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
Avellino, Michael
Company Director born in August 1962Individual (4 offsprings)Officer
2013-01-18 ~ nowOF - Director → CIF 0Mr Michael Avellino
Born in August 1962Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Avellino, Elaine
Individual (3 offsprings)Officer 2020-06-01 ~ nowOF - Secretary → CIF 0Mrs Elaine Avellino
Born in September 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
RCB MANAGEMENT LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
827,375 GBP2023-05-31
829,150 GBP2022-05-31
Fixed Assets - Investments
1,175 GBP2023-05-31
1,175 GBP2022-05-31
Fixed Assets
828,550 GBP2023-05-31
830,325 GBP2022-05-31
Debtors
692,947 GBP2023-05-31
470,543 GBP2022-05-31
Cash at bank and in hand
898,108 GBP2023-05-31
1,061,353 GBP2022-05-31
Current Assets
1,591,055 GBP2023-05-31
1,531,896 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-30,054 GBP2023-05-31
-9,186 GBP2022-05-31
Net Current Assets/Liabilities
1,561,001 GBP2023-05-31
1,522,710 GBP2022-05-31
Total Assets Less Current Liabilities
2,389,551 GBP2023-05-31
2,353,035 GBP2022-05-31
Net Assets/Liabilities
2,388,567 GBP2023-05-31
2,351,714 GBP2022-05-31
Equity
Called up share capital
1,100 GBP2023-05-31
1,100 GBP2022-05-31
Retained earnings (accumulated losses)
2,387,467 GBP2023-05-31
2,350,614 GBP2022-05-31
Equity
2,388,567 GBP2023-05-31
2,351,714 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
822,198 GBP2022-05-31
Other
7,100 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
829,298 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-05-31
0 GBP2022-05-31
Other
1,923 GBP2023-05-31
148 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,923 GBP2023-05-31
148 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-06-01 ~ 2023-05-31
Other
1,775 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,775 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
822,198 GBP2023-05-31
822,198 GBP2022-05-31
Other
5,177 GBP2023-05-31
6,952 GBP2022-05-31
Investments in group undertakings and participating interests
1,175 GBP2023-05-31
1,175 GBP2022-05-31
Amounts Owed By Related Parties
2,981 GBP2023-05-31
Current
1,300 GBP2022-05-31
Other Debtors
Amounts falling due within one year
689,966 GBP2023-05-31
469,243 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
692,947 GBP2023-05-31
470,543 GBP2022-05-31
Amounts owed to group undertakings
Current
1,681 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
6,622 GBP2023-05-31
1,080 GBP2022-05-31
Other Creditors
Current
21,751 GBP2023-05-31
8,106 GBP2022-05-31
Creditors
Current
30,054 GBP2023-05-31
9,186 GBP2022-05-31
Related profiles found in government register
- Registered number 08366792
RCB MANAGEMENT LIMITED
Info
Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJPrivate Limited Company incorporated on 2013-01-18 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0 RCB MANAGEMENT LIMITED
SRegistered number missingC/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EAPrivate Limited CompanyCIF 1RCB MANAGEMENT LIMITED
SRegistered number 08366792C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EALtd in England, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1269 Church Street, Blackpool, LancashireDissolved Corporate (3 parents)Equity (Company account)-6,148 GBP2018-08-30Person with significant control 2017-08-25 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,316,816 GBP2023-05-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,316,816 GBP2023-05-31Person with significant control 2016-04-06 ~ 2017-04-30CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.