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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 5
  • 1
    Rogers, Keith Martin
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Eastall, Derek John
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2015-05-22 ~ 2022-06-27
    OF - Director → CIF 0
    Eastall, Derek John
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2022-06-27
    OF - Secretary → CIF 0
    Mr Derek John Eastall
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Seymour, Terence Roland
    Civil Engineering Consultant born in November 1979
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Terence Roland Seymour
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-05-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hefferland, David Anthony
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2022-06-27
    OF - Director → CIF 0
    Mr David Anthony Hefferland
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    2024-02-12 ~ 2024-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Green, Lorraine Joan
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Joan Green
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2025-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RCP ENGINEERING AND ARCHITECTURE LIMITED

Period: 2015-05-22 ~ now
Company number: 09604449
Registered name
RCP ENGINEERING AND ARCHITECTURE LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
728,825 GBP2024-03-31
747,125 GBP2023-03-31
Debtors
6,820 GBP2024-03-31
14,568 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
6,822 GBP2024-03-31
14,570 GBP2023-03-31
Creditors
Current
704,447 GBP2024-03-31
700,316 GBP2023-03-31
Net Current Assets/Liabilities
-697,625 GBP2024-03-31
-685,746 GBP2023-03-31
Total Assets Less Current Liabilities
31,200 GBP2024-03-31
61,379 GBP2023-03-31
Equity
Called up share capital
83 GBP2024-03-31
109 GBP2023-03-31
Share premium
41,417 GBP2024-03-31
54,391 GBP2023-03-31
Capital redemption reserve
26 GBP2024-03-31
Retained earnings (accumulated losses)
-10,326 GBP2024-03-31
6,879 GBP2023-03-31
Equity
31,200 GBP2024-03-31
61,379 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
728,825 GBP2024-03-31
747,125 GBP2023-03-31
Additions to investments
200 GBP2024-03-31
Investments in Group Undertakings
728,825 GBP2024-03-31
747,125 GBP2023-03-31
Other Debtors
Current
6,820 GBP2024-03-31
7,020 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,820 GBP2024-03-31
Amounts falling due within one year, Current
14,568 GBP2023-03-31
Amounts owed to group undertakings
Current
575,462 GBP2024-03-31
526,331 GBP2023-03-31
Other Creditors
Current
128,985 GBP2024-03-31
173,985 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
166 shares2024-03-31

Related profiles found in government register
  • RCP ENGINEERING AND ARCHITECTURE LIMITED
    Info
    Registered number 09604449
    Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • RCP ENGINEERING AND ARCHITECTURE LIMITED
    S
    Registered number 09604449
    Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RCP ARCHITECTURE LIMITED
    11360276
    Market House, 21 Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-04 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    RCP CIVIL ENGINEERING LIMITED
    11361415
    Market House, 21 Lenten Street, Alton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ROGERS CORY PARTNERSHIP LIMITED
    - now 06222947
    DHA ENGINEERING LIMITED - 2009-07-14
    Speedwell Mill, Old Coach Road, Tansley, Matlock
    In Administration Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TRS ENGINEERING CONSULTING LIMITED
    08579653
    Market House, 21 Lenten Street, Alton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.