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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 15
  • 1
    Sibley, Vince
    Chartered Surveyor born in March 1966
    Individual (6 offsprings)
    Officer
    2015-07-16 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Adams, Mark Raymond
    Tax Adviser born in August 1967
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Williams, Alex
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Emma Jayne
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Pardo, Eduan Dariel
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 6
    Green, Paul Robert
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Rice, John Noel
    Managing Director born in March 1955
    Individual (10 offsprings)
    Officer
    2015-04-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Mckenzie, Peter James
    Finance Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Keenan, Sarah Jane
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Roberts, Patrick Ian
    Vice President born in March 1950
    Individual (13 offsprings)
    Officer
    2016-05-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 11
    Keenan, Sarah Jane Mathew
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 12
    Coen, David
    Elected Councillor born in September 1976
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2024-05-02
    OF - Director → CIF 0
  • 13
    Milstead, Ricky, Councillor
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Maddox, Mark James, Cllr
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2018-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    RBC INVESTMENTS (SURREY) LIMITED
    09404198
    Runnymede Civic Centre Station Road, Addlestone, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

RBC SERVICES (ADDLESTONE ONE) LIMITED

Period: 2015-04-13 ~ now
Company number: 09537900
Registered name
RBC SERVICES (ADDLESTONE ONE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
476,965 GBP2024-03-31
816,392 GBP2023-03-31
Cash at bank and in hand
780,377 GBP2024-03-31
530,669 GBP2023-03-31
Current Assets
1,257,342 GBP2024-03-31
1,347,061 GBP2023-03-31
Net Current Assets/Liabilities
283,919 GBP2024-03-31
214,585 GBP2023-03-31
Total Assets Less Current Liabilities
283,920 GBP2024-03-31
214,586 GBP2023-03-31
Creditors
Non-current
-90,000 GBP2024-03-31
-90,000 GBP2023-03-31
Net Assets/Liabilities
193,920 GBP2024-03-31
124,586 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
193,820 GBP2024-03-31
124,486 GBP2023-03-31
Equity
193,920 GBP2024-03-31
124,586 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,188 GBP2023-03-31
Computers
2,640 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,188 GBP2023-03-31
Computers
2,640 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,828 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
362,013 GBP2024-03-31
387,616 GBP2023-03-31
Other Debtors
Current
114,952 GBP2024-03-31
379,967 GBP2023-03-31
Prepayments
Current
4,809 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
476,965 GBP2024-03-31
Amounts falling due within one year, Current
772,392 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,602 GBP2024-03-31
372,837 GBP2023-03-31
Amounts owed to group undertakings
Current
32,041 GBP2024-03-31
Corporation Tax Payable
Current
6,972 GBP2023-03-31
Other Creditors
Current
657,041 GBP2024-03-31
254,756 GBP2023-03-31
Accrued Liabilities
Current
163,297 GBP2024-03-31
449,534 GBP2023-03-31
Amounts owed to group undertakings
Non-current
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,885 GBP2024-03-31
11,885 GBP2023-03-31
Between one and five year
47,540 GBP2024-03-31
47,540 GBP2023-03-31
More than five year
166,389 GBP2024-03-31
178,274 GBP2023-03-31
All periods
225,814 GBP2024-03-31
237,699 GBP2023-03-31

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 11 months). 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 1
  • 1
    RBC HEAT COMPANY LIMITED
    09691561
    Runnymede Civic Centre, Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.