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
    Heeks, Stephen Karl, Dr
    Business Executive born in November 1961
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 2
    Gibbs, Christopher Wayne
    Investment Manager born in December 1971
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    O'donovan, Philip Liam, Dr
    Engineer born in April 1950
    Individual (3 offsprings)
    Officer
    2018-05-18 ~ 2021-05-17
    OF - director → CIF 0
  • 2
    May, Paul Graham
    Ceo born in March 1959
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ 2015-08-05
    OF - director → CIF 0
  • 3
    Arnott, Michael George, Dr
    Seed Fund Manager born in June 1963
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2015-10-14
    OF - director → CIF 0
  • 4
    Whittingham, Jerel Heath
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ 2014-05-15
    OF - director → CIF 0
  • 5
    Vance, Ian Alastair Ward
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2019-10-31
    OF - director → CIF 0
  • 6
    Chu, Daping, Professor
    Professor born in May 1961
    Individual (5 offsprings)
    Officer
    2013-03-08 ~ 2021-05-17
    OF - director → CIF 0
  • 7
    Ward, Charlanne Mary, Dr
    Senior Technology Associate born in July 1973
    Individual
    Officer
    2015-10-14 ~ 2018-10-09
    OF - director → CIF 0
  • 8
    Nugent, David Glen Hastie, Dr
    Born in June 1971
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2013-12-17
    OF - director → CIF 0
  • 9
    Villares Balsa, Tania
    Born in April 1984
    Individual
    Officer
    2018-10-10 ~ 2020-07-16
    OF - director → CIF 0
  • 10
    Mottaghi-irvani, Sara
    Venture Investor born in June 1988
    Individual
    Officer
    2014-08-14 ~ 2021-05-17
    OF - director → CIF 0
parent relation
Company in focus

RMS REALISATIONS LIMITED

Previous name
ROADMAP SYSTEMS LIMITED - 2021-05-14
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02020-07-01 ~ 2021-01-31
Property, Plant & Equipment
27,841 GBP2021-01-31
36,202 GBP2020-06-30
Debtors
47,329 GBP2021-01-31
133,923 GBP2020-06-30
Cash at bank and in hand
153,124 GBP2021-01-31
355,886 GBP2020-06-30
Current Assets
200,453 GBP2021-01-31
489,809 GBP2020-06-30
Creditors
Current
34,581 GBP2021-01-31
5,106 GBP2020-06-30
Net Current Assets/Liabilities
165,872 GBP2021-01-31
484,703 GBP2020-06-30
Total Assets Less Current Liabilities
193,713 GBP2021-01-31
520,905 GBP2020-06-30
Equity
Called up share capital
47 GBP2021-01-31
47 GBP2020-06-30
Share premium
3,431,869 GBP2021-01-31
3,431,869 GBP2020-06-30
Retained earnings (accumulated losses)
-3,238,203 GBP2021-01-31
-2,911,011 GBP2020-06-30
Equity
193,713 GBP2021-01-31
520,905 GBP2020-06-30
Average Number of Employees
62020-07-01 ~ 2021-01-31
72019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
177,572 GBP2021-01-31
176,696 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,731 GBP2021-01-31
140,494 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,237 GBP2020-07-01 ~ 2021-01-31
Property, Plant & Equipment
Plant and equipment
27,841 GBP2021-01-31
36,202 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
47,329 GBP2021-01-31
133,923 GBP2020-06-30
Trade Creditors/Trade Payables
Current
13,217 GBP2021-01-31
1,154 GBP2020-06-30
Other Taxation & Social Security Payable
Current
16,039 GBP2021-01-31
1,790 GBP2020-06-30
Other Creditors
Current
5,325 GBP2021-01-31
2,162 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,880 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
471,988 shares2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
-327,192 GBP2020-07-01 ~ 2021-01-31
Profit/Loss
-327,192 GBP2020-07-01 ~ 2021-01-31
  • RMS REALISATIONS LIMITED
    Info
    ROADMAP SYSTEMS LIMITED - 2021-05-14
    Registered number 08436098
    Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire CB24 9ZR
    Private Limited Company incorporated on 2013-03-08 (12 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-08
    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.