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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
    Williams, Alex
    Chartered Surveyor born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Emma Jayne
    Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Keenan, Sarah Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Milstead, Ricky, Councillor
    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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,818,976 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Pardo, Eduan Dariel
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 2
    Keenan, Sarah Jane Mathew
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 3
    Sibley, Vince
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2020-12-02
    OF - Director → CIF 0
  • 4
    Roberts, Patrick Ian
    Vice President born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 5
    Coen, David
    Elected Councillor born in September 1976
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2024-05-02
    OF - Director → CIF 0
  • 6
    Mckenzie, Peter James
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2020-12-02
    OF - Director → CIF 0
  • 7
    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
  • 8
    Green, Paul Robert
    Individual
    Officer
    icon of calendar 2019-10-23 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Rice, John Noel
    Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2020-04-15
    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 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
    icon of addressRunnymede Civic Centre, Station Road, Addlestone KT15 2AH
    Private Limited Company incorporated on 2015-04-13 (10 years 6 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
    icon of addressCivic 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
    icon of addressRunnymede 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
  • icon of addressRunnymede Civic Centre, Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    102,722 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.