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
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Alex
    Chartered Surveyor born in May 1967
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Milstead, Ricky, Councillor
    Councillor born in August 1990
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Emma Jayne
    Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Runnymede Civic Centre, Station Road, Addlestone, Surrey, England
    Corporate (2 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Coen, David
    Elected Councillor born in September 1976
    Individual
    Officer
    2022-07-19 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Mckenzie, Peter James
    Finance Director born in December 1956
    Individual
    Officer
    2016-01-07 ~ 2020-12-02
    OF - Director → CIF 0
    Mckenzie, Peter James
    Individual
    Officer
    2016-01-07 ~ 2016-05-15
    OF - Secretary → CIF 0
  • 3
    Rice, John Noel
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Adams, Mark Raymond
    Tax Adviser born in August 1967
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Keenan, Sarah Jane Mathew
    Individual (3 offsprings)
    Officer
    2016-05-15 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 6
    Green, Paul Robert
    Individual
    Officer
    2018-08-21 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Maddox, Mark James, Cllr
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Roberts, Patrick Ian
    Vice President born in March 1950
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 9
    Sims, Peter
    Individual
    Officer
    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 GBP2023-03-31
99 GBP2022-03-31
Investment Property
39,028,300 GBP2023-03-31
27,458,300 GBP2022-03-31
Fixed Assets
39,028,399 GBP2023-03-31
27,458,399 GBP2022-03-31
Debtors
892,120 GBP2023-03-31
643,258 GBP2022-03-31
Cash at bank and in hand
278,744 GBP2023-03-31
97,214 GBP2022-03-31
Current Assets
1,170,864 GBP2023-03-31
740,472 GBP2022-03-31
Net Current Assets/Liabilities
107,096 GBP2023-03-31
-29,764 GBP2022-03-31
Total Assets Less Current Liabilities
39,135,495 GBP2023-03-31
27,428,635 GBP2022-03-31
Creditors
Non-current
-41,008,649 GBP2023-03-31
-28,571,054 GBP2022-03-31
Net Assets/Liabilities
-1,873,154 GBP2023-03-31
-1,142,419 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-1,873,155 GBP2023-03-31
-1,142,420 GBP2022-03-31
Equity
-1,873,154 GBP2023-03-31
-1,142,419 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
912 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
912 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
99 GBP2022-03-31
Investments in Group Undertakings
99 GBP2023-03-31
99 GBP2022-03-31
Investment Property - Fair Value Model
39,028,300 GBP2023-03-31
27,458,300 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
30,973 GBP2023-03-31
29,686 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,129 GBP2022-03-31
Other Debtors
Current
202,071 GBP2023-03-31
150,464 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
563,422 GBP2023-03-31
352,339 GBP2022-03-31
Prepayments
Current
5,654 GBP2023-03-31
4,640 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
802,120 GBP2023-03-31
538,258 GBP2022-03-31
Trade Creditors/Trade Payables
Current
57,235 GBP2023-03-31
18,063 GBP2022-03-31
Other Creditors
Current
376,181 GBP2023-03-31
228,332 GBP2022-03-31
Accrued Liabilities
Current
630,352 GBP2023-03-31
523,841 GBP2022-03-31
Other Remaining Borrowings
Non-current
41,008,649 GBP2023-03-31
28,571,054 GBP2022-03-31
More than five year, Non-current
41,008,649 GBP2023-03-31
28,571,054 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,300 GBP2023-03-31
51,300 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-730,735 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • RBC INVESTMENTS (SURREY) LIMITED
    Info
    Registered number 09404198
    Runnymede Civic Centre, Station Road, Addlestone KT15 2AH
    Private Limited Company incorporated on 2015-01-23 (10 years 5 months). 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
    Runnymede 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
  • Runnymede Civic Centre, Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    124,586 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.