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
Dudley, Rosemarie Ann
Director born in December 1949Individual (4 offsprings)Officer
2013-10-31 ~ nowOF - director → CIF 0Mrs Rosemarie Ann Dudley
Born in December 1949Individual (4 offsprings)Person with significant control 2016-06-30 ~ 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 - 2
Dudley, Roger Paul
Director born in April 1948Individual (5 offsprings)Officer 2013-10-31 ~ nowOF - director → CIF 0Mr Roger Paul Dudley
Born in April 1948Individual (5 offsprings)Person with significant control 2016-06-30 ~ 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 - 3
RPD MANAGEMENT LIMITED
- nowRPD MANAGEMENT - 2016-05-19TWP (NEWCO) 135 - 2013-10-22
Luggers Hall, Springfield Lane, Broadway, Worcestershire, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,345,036 GBP2024-03-31Person with significant control 2018-05-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
O'hara, Gareth Thomas
Solicitor born in December 1965Individual (27 offsprings)Officer 2013-10-16 ~ 2013-10-31OF - director → CIF 0 - 2
Parkin, Jeremy Basil
Solicitor born in November 1960Individual (22 offsprings)Officer 2013-10-16 ~ 2013-10-31OF - director → CIF 0
Company in focus
RPD MANAGEMENT LIMITED
Previous names
RPD MANAGEMENT - 2016-05-19
TWP (NEWCO) 135 - 2013-10-22
Standard Industrial Classification
41100 - Development Of Building Projects
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,119,163 GBP2024-03-31
6,339,371 GBP2023-03-31
Fixed Assets - Investments
1,505,000 GBP2024-03-31
2,187,400 GBP2023-03-31
Fixed Assets
8,624,163 GBP2024-03-31
8,526,771 GBP2023-03-31
Total Inventories
1,757,134 GBP2024-03-31
2,241,666 GBP2023-03-31
Debtors
-3,574,267 GBP2024-03-31
-3,476,102 GBP2023-03-31
Cash at bank and in hand
1,781,403 GBP2024-03-31
998,517 GBP2023-03-31
Current Assets
-35,730 GBP2024-03-31
-235,919 GBP2023-03-31
Net Current Assets/Liabilities
-526,862 GBP2024-03-31
-712,518 GBP2023-03-31
Total Assets Less Current Liabilities
8,097,301 GBP2024-03-31
7,814,253 GBP2023-03-31
Net Assets/Liabilities
7,957,816 GBP2024-03-31
7,673,244 GBP2023-03-31
Equity
Called up share capital
4,250,999 GBP2024-03-31
4,250,999 GBP2023-03-31
Revaluation reserve
361,781 GBP2024-03-31
361,781 GBP2023-03-31
Retained earnings (accumulated losses)
3,345,036 GBP2024-03-31
3,060,464 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,635,235 GBP2024-03-31
5,851,053 GBP2023-03-31
Plant and equipment
48,476 GBP2024-03-31
48,476 GBP2023-03-31
Motor vehicles
4,300 GBP2024-03-31
4,300 GBP2023-03-31
Furniture and fittings
467,868 GBP2024-03-31
467,868 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,155,879 GBP2024-03-31
6,371,697 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,847 GBP2024-03-31
28,600 GBP2023-03-31
Motor vehicles
3,869 GBP2024-03-31
3,726 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,716 GBP2024-03-31
32,326 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,247 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
143 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,635,235 GBP2024-03-31
5,851,053 GBP2023-03-31
Plant and equipment
15,629 GBP2024-03-31
19,876 GBP2023-03-31
Motor vehicles
431 GBP2024-03-31
574 GBP2023-03-31
Furniture and fittings
467,868 GBP2024-03-31
467,868 GBP2023-03-31
Value of work in progress
1,757,134 GBP2024-03-31
2,241,666 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-898 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,302 GBP2024-03-31
18,801 GBP2023-03-31
Other Remaining Borrowings
Current
398,757 GBP2024-03-31
Amounts owed to group undertakings
Current
855 GBP2024-03-31
Other Taxation & Social Security Payable
Current
61,725 GBP2024-03-31
45,433 GBP2023-03-31
Called-up share capital (not paid)
Current
-4,000,000 GBP2024-03-31
-4,000,000 GBP2023-03-31
Related profiles found in government register
RPD MANAGEMENT LIMITED
InfoRPD MANAGEMENT - 2016-05-19TWP (NEWCO) 135 - 2013-10-22Registered number 08735596Luggers Hall, Springfield Lane, Broadway WR12 7BTPrivate Limited Company incorporated on 2013-10-16 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0RPD MANAGEMENT LIMITED
SRegistered number 08735596Luggers Hall, Springfield Lane, Broadway, Worcestershire, England, WR12 7BTUk in England And WalesCIF 1RPD MANAGEMENT LIMITED
SRegistered number 08735596Luggers Hall, Springfield Lane, Broadway, Worcestershire, United Kingdom, WR12 7BTCompany in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 120 High Street, Broadway, WorcestershireCorporate (3 parents)Net Assets/Liabilities (Company account)1,608,582 GBP2024-03-31Person with significant control 2022-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
RPD MANAGEMENT LIMITED
- nowRPD MANAGEMENT - 2016-05-19TWP (NEWCO) 135 - 2013-10-22Luggers Hall, Springfield Lane, Broadway, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,345,036 GBP2024-03-31Person with significant control 2018-05-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.