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 (5 parents, 1 offspring)
    Equity (Company account)
    -1,873,154 GBP2023-03-31
    Person with significant control
    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 10
  • 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
  • 3
    Rice, John Noel
    Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    2015-04-13 ~ 2020-04-15
    OF - director → CIF 0
  • 4
    Pardo, Eduan Dariel
    Individual
    Officer
    2018-08-21 ~ 2019-10-23
    OF - secretary → CIF 0
  • 5
    Adams, Mark Raymond
    Tax Adviser born in August 1967
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2022-07-19
    OF - director → CIF 0
  • 6
    Sibley, Vince
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ 2020-12-02
    OF - director → CIF 0
  • 7
    Keenan, Sarah Jane Mathew
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2018-08-21
    OF - secretary → CIF 0
  • 8
    Green, Paul Robert
    Individual
    Officer
    2019-10-23 ~ 2021-12-17
    OF - secretary → CIF 0
  • 9
    Maddox, Mark James, Cllr
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2022-03-01
    OF - director → CIF 0
  • 10
    Roberts, Patrick Ian
    Vice President born in March 1950
    Individual (5 offsprings)
    Officer
    2016-05-15 ~ 2018-05-21
    OF - director → CIF 0
parent relation
Company in focus

RBC SERVICES (ADDLESTONE ONE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
1 GBP2023-03-31
1 GBP2022-03-31
Debtors
816,392 GBP2023-03-31
639,627 GBP2022-03-31
Cash at bank and in hand
530,669 GBP2023-03-31
137,440 GBP2022-03-31
Current Assets
1,347,061 GBP2023-03-31
777,067 GBP2022-03-31
Net Current Assets/Liabilities
214,585 GBP2023-03-31
199,863 GBP2022-03-31
Total Assets Less Current Liabilities
214,586 GBP2023-03-31
199,864 GBP2022-03-31
Creditors
Non-current
-90,000 GBP2023-03-31
-105,000 GBP2022-03-31
Net Assets/Liabilities
124,586 GBP2023-03-31
94,864 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
124,486 GBP2023-03-31
94,764 GBP2022-03-31
Equity
124,586 GBP2023-03-31
94,864 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,188 GBP2022-03-31
Computers
2,640 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
17,828 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,188 GBP2022-03-31
Computers
2,640 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,828 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-03-31
Investments in Group Undertakings
1 GBP2023-03-31
1 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
387,616 GBP2023-03-31
290,952 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
69,425 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
384,776 GBP2023-03-31
235,250 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
772,392 GBP2023-03-31
595,627 GBP2022-03-31
Trade Creditors/Trade Payables
Current
372,837 GBP2023-03-31
149,321 GBP2022-03-31
Other Taxation & Social Security Payable
Current
55,349 GBP2023-03-31
3,065 GBP2022-03-31
Other Creditors
Current
704,290 GBP2023-03-31
424,818 GBP2022-03-31
Amounts owed to group undertakings
Non-current
90,000 GBP2023-03-31
105,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,885 GBP2023-03-31
11,885 GBP2022-03-31
Between one and five year
47,540 GBP2023-03-31
47,540 GBP2022-03-31
More than five year
178,274 GBP2023-03-31
190,159 GBP2022-03-31
All periods
237,699 GBP2023-03-31
249,584 GBP2022-03-31

Related profiles found in government register
  • RBC SERVICES (ADDLESTONE ONE) LIMITED
    Info
    Registered number 09537900
    Runnymede Civic Centre, Station Road, Addlestone KT15 2AH
    Private Limited Company incorporated on 2015-04-13 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • RBC SERVICES (ADDLESTONE ONE) LIMITED
    S
    Registered number 09537900
    Civic Centre, Station Road, Addlestone, Surrey, England, KT15 2AH
    Limited Company in Companies House, England
    CIF 1
  • RBC SERVICES (ADDLESTONE ONE) LIMITED
    S
    Registered number 09537900
    Runnymede Civic Centre, Station Road, Addlestone, Surrey, England, KT15 2AH
    Limited Company In England And Wales in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Runnymede Civic Centre, Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    107,849 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 directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.