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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.

Parent entities and officers
Active 3
  • 1
    Smith, Mark Darren
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Brannigan, John Liam
    Born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Simon John Norris
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Noble, Alison Mary
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Miller, Malcolm James
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Malcolm James Miller
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Starley, Jessica Kate
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2025-08-31
    OF - Director → CIF 0
    Mrs Jessica Kate Starley
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-16 ~ 2025-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr John Liam Brannigan
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Searle, Kathryn
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2021-09-15
    OF - Director → CIF 0
parent relation
Company in focus

RTS GROUP LTD

Previous name
RTS (GRP) LIMITED - 2017-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
827,023 GBP2024-06-30
827,023 GBP2023-06-30
Debtors
Current
700 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
399,821 GBP2024-06-30
406,923 GBP2023-06-30
Equity
Called up share capital
9,852 GBP2024-06-30
9,852 GBP2023-06-30
Share premium
276,923 GBP2024-06-30
276,923 GBP2023-06-30
Retained earnings (accumulated losses)
106,947 GBP2024-06-30
114,049 GBP2023-06-30
Equity
399,821 GBP2024-06-30
406,923 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
827,023 GBP2024-06-30
827,023 GBP2023-06-30
Investments in Subsidiaries
827,023 GBP2024-06-30
827,023 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,000 GBP2024-06-30
4,836 GBP2023-06-30
Other Creditors
Current
2,273 GBP2024-06-30
2,274 GBP2023-06-30

Related profiles found in government register
  • RTS GROUP LTD
    Info
    RTS (GRP) LIMITED - 2017-10-24
    Registered number 09338709
    icon of addressLevel 0, Unit 4 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN
    PRIVATE LIMITED COMPANY incorporated on 2014-12-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RTS GROUP LTD
    S
    Registered number 09338709
    icon of addressThe Paddocks, Notton, Lacock, Chippenham, England, SN15 2NF
    Limited Company in England And Wales, Engand
    CIF 1
  • RTS CONSULTANTS (UK) LTD
    S
    Registered number 09338709
    icon of addressThe Paddocks, Notton, Lacock, Chippenham, England, SN15 2NF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Paddocks Notton, Lacock, Chippenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    114,350 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLevel 0, Unit 4 Greenways Business Park, Bellinger Close, Chippenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -202,390 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.