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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 5
  • 1
    Keenan, Sarah Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Emma Jayne
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Alex
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Milstead, Ricky, Councillor
    Born in August 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRunnymede Civic Centre, Station Road, Addlestone, Surrey, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Keenan, Sarah Jane Mathew
    Individual
    Officer
    icon of calendar 2016-05-15 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 2
    Coen, David
    Elected Councillor born in September 1976
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Roberts, Patrick Ian
    Vice President born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Adams, Mark Raymond
    Tax Adviser born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Rice, John Noel
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Green, Paul Robert
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Peter James
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2020-12-02
    OF - Director → CIF 0
    Mckenzie, Peter James
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2016-05-15
    OF - Secretary → CIF 0
  • 8
    Maddox, Mark James, Cllr
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Sims, Peter
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2016-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

RBC INVESTMENTS (SURREY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
99 GBP2024-03-31
99 GBP2023-03-31
Investment Property
36,300,000 GBP2024-03-31
39,028,300 GBP2023-03-31
Fixed Assets
36,300,099 GBP2024-03-31
39,028,399 GBP2023-03-31
Debtors
1,265,551 GBP2024-03-31
892,120 GBP2023-03-31
Cash at bank and in hand
571,789 GBP2024-03-31
278,744 GBP2023-03-31
Current Assets
1,837,340 GBP2024-03-31
1,170,864 GBP2023-03-31
Net Current Assets/Liabilities
789,574 GBP2024-03-31
107,096 GBP2023-03-31
Total Assets Less Current Liabilities
37,089,673 GBP2024-03-31
39,135,495 GBP2023-03-31
Creditors
Non-current
-41,908,649 GBP2024-03-31
-41,008,649 GBP2023-03-31
Net Assets/Liabilities
-4,818,976 GBP2024-03-31
-1,873,154 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,818,977 GBP2024-03-31
-1,873,155 GBP2023-03-31
Equity
-4,818,976 GBP2024-03-31
-1,873,154 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
912 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
912 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
99 GBP2023-03-31
Investments in Group Undertakings
99 GBP2024-03-31
99 GBP2023-03-31
Investment Property - Fair Value Model
36,300,000 GBP2024-03-31
39,028,300 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,114 GBP2024-03-31
30,973 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
41,883 GBP2024-03-31
Other Debtors
Current
212,609 GBP2024-03-31
202,071 GBP2023-03-31
Prepayments
Current
10,026 GBP2024-03-31
5,654 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
290,632 GBP2024-03-31
Amounts falling due within one year, Current
238,698 GBP2023-03-31
Non-current
974,919 GBP2024-03-31
653,422 GBP2023-03-31
Trade Creditors/Trade Payables
Current
56,642 GBP2024-03-31
57,235 GBP2023-03-31
Other Creditors
Current
351,925 GBP2024-03-31
376,181 GBP2023-03-31
Accrued Liabilities
Current
639,199 GBP2024-03-31
630,352 GBP2023-03-31
Other Remaining Borrowings
Non-current
41,908,649 GBP2024-03-31
41,008,649 GBP2023-03-31
More than five year, Non-current
41,908,649 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,300 GBP2024-03-31
51,300 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,945,822 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RBC INVESTMENTS (SURREY) LIMITED
    Info
    Registered number 09404198
    icon of addressRunnymede Civic Centre, Station Road, Addlestone KT15 2AH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • RBC INVESTMENTS (SURREY) LIMITED
    S
    Registered number 09404198
    icon of addressRunnymede Civic Centre Station Road, Addlestone, Surrey, England, KT15 2AH
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRunnymede Civic Centre, Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    193,920 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.