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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
    Green, Paul Robert
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 2
    Pardo, Eduan Dariel
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 3
    Maddox, Mark James, Cllr
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2018-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Milstead, Ricky, Councillor
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Alex
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Keenan, Sarah Jane Mathew
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 7
    Roberts, Patrick Ian
    Vice President born in March 1950
    Individual (13 offsprings)
    Officer
    2016-05-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Coen, David
    Elected Councillor born in September 1976
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2024-05-02
    OF - Director → CIF 0
  • 9
    Rice, John Noel
    Managing Director born in March 1955
    Individual (10 offsprings)
    Officer
    2015-04-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Keenan, Sarah Jane
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Mckenzie, Peter James
    Finance Director born in December 1956
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2020-12-02
    OF - Director → CIF 0
  • 12
    Lyons, Emma Jayne
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Sibley, Vince
    Chartered Surveyor born in March 1966
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ 2020-12-02
    OF - Director → CIF 0
  • 14
    Adams, Mark Raymond
    Tax Adviser born in August 1967
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2022-07-19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
922,996 GBP2025-03-31
476,965 GBP2024-03-31
Cash at bank and in hand
1,029,930 GBP2025-03-31
780,377 GBP2024-03-31
Current Assets
1,952,926 GBP2025-03-31
1,257,342 GBP2024-03-31
Net Current Assets/Liabilities
315,824 GBP2025-03-31
283,919 GBP2024-03-31
Total Assets Less Current Liabilities
315,825 GBP2025-03-31
283,920 GBP2024-03-31
Creditors
Non-current
-90,000 GBP2025-03-31
-90,000 GBP2024-03-31
Net Assets/Liabilities
225,825 GBP2025-03-31
193,920 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
225,725 GBP2025-03-31
193,820 GBP2024-03-31
Equity
225,825 GBP2025-03-31
193,920 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,188 GBP2024-03-31
Computers
2,640 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,188 GBP2024-03-31
Computers
2,640 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,828 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
536,748 GBP2025-03-31
362,013 GBP2024-03-31
Other Debtors
Current
386,248 GBP2025-03-31
114,952 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
922,996 GBP2025-03-31
476,965 GBP2024-03-31
Trade Creditors/Trade Payables
Current
672,815 GBP2025-03-31
89,602 GBP2024-03-31
Amounts owed to group undertakings
Current
42,064 GBP2025-03-31
32,041 GBP2024-03-31
Other Creditors
Current
771,208 GBP2025-03-31
657,041 GBP2024-03-31
Accrued Liabilities
Current
137,623 GBP2025-03-31
163,297 GBP2024-03-31
Amounts owed to group undertakings
Non-current
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,885 GBP2025-03-31
11,885 GBP2024-03-31
Between one and five year
47,540 GBP2025-03-31
47,540 GBP2024-03-31
More than five year
154,504 GBP2025-03-31
166,389 GBP2024-03-31
All periods
213,929 GBP2025-03-31
225,814 GBP2024-03-31

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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    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 April 2026 and licensed under the Open Government Licence v3.0.