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 3
  • 1
    Spowers, Fiona Caroline
    Brand Communications born in July 1961
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Spowers, Fiona Caroline
    Individual (5 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Battle, Guy
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Spowers, Hugo Ronald Allan
    Engineer born in January 1960
    Individual (10 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
    Mr Hugo Ronald Allan Spowers
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Maier, Juergen Wolfgang
    Industrialist born in January 1964
    Individual (8 offsprings)
    Officer
    2023-04-04 ~ 2024-07-30
    OF - Director → CIF 0
  • 2
    Loo, Jeffrey Lensin
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Andrews, Patrick Duncan David
    Business Adviser born in August 1963
    Individual (27 offsprings)
    Officer
    2015-06-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 4
    Clark, Estelle Jacqueline
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2022-05-31
    OF - Director → CIF 0
    Ms Estelle Jacqueline Clark
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2022-05-15
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Foxall, Christopher Michael
    Finance Director born in July 1974
    Individual (3 offsprings)
    Officer
    2020-03-02 ~ 2022-12-02
    OF - Director → CIF 0
parent relation
Company in focus

RIVERSIMPLE HOLDING LIMITED

Previous name
RS NEW TOP LIMITED - 2015-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,813,110 GBP2023-09-30
4,990,019 GBP2022-09-30
Fixed Assets
5,813,110 GBP2023-09-30
4,990,019 GBP2022-09-30
Debtors
480 GBP2023-09-30
479 GBP2022-09-30
Creditors
Current
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
478 GBP2023-09-30
477 GBP2022-09-30
Total Assets Less Current Liabilities
5,813,588 GBP2023-09-30
4,990,496 GBP2022-09-30
Equity
Called up share capital
1,659 GBP2023-09-30
1,640 GBP2022-09-30
Share premium
5,972,892 GBP2023-09-30
5,129,575 GBP2022-09-30
Retained earnings (accumulated losses)
-1,446,854 GBP2023-09-30
-1,421,430 GBP2022-09-30
Equity
5,813,588 GBP2023-09-30
4,990,496 GBP2022-09-30
Average Number of Employees
182022-10-01 ~ 2023-09-30
222021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
5,813,110 GBP2023-09-30
4,990,019 GBP2022-09-30
Additions to investments
823,091 GBP2023-09-30
Investments in Group Undertakings
5,813,110 GBP2023-09-30
4,990,019 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
480 GBP2023-09-30
479 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
480 GBP2023-09-30
479 GBP2022-09-30
Amounts owed to group undertakings
Current
2 GBP2023-09-30
2 GBP2022-09-30
Related profiles found in government register
  • RIVERSIMPLE HOLDING LIMITED
    Info
    RS NEW TOP LIMITED - 2015-06-30
    Registered number 09623909
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys LD1 6DF
    Private Limited Company incorporated on 2015-06-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • RIVERSIMPLE HOLDING LIMITED
    S
    Registered number 09623909
    32, Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales, LD1 6DF
    UNITED KINGDOM
    CIF 1
  • RIVERSIMPLE HOLDING LIMITED
    S
    Registered number missing
    32, Ddole Road Industrial Estate, Llandrindod Wells, United Kingdom, LD1 6DF
    Limited Company
    CIF 2
  • RIVERSIMPLE HOLDING LIMITED
    S
    Registered number missing
    32, Ddole Road Industrial Estate, Llandrindod Wells, Wales, LD1 6DF
    Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    OSCAR AUTOMOTIVE LIMITED - 2010-09-22
    SUSTAINABLE POWER SOLUTIONS LIMITED - 2002-03-19
    32 Ddole Road Industrial Estate, Llandrindod Wells, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    32 Ddole Road Industrial Estate, Llandrindod Wells, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RIVERSIMPLE OPERATIONS LIMITED - 2015-12-03
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    449,333 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
Ceased 7
  • 1
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    2016-09-21 ~ 2021-10-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    RS NEIGHBOURS CUSTODIAN LIMITED - 2013-10-30
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (2 parents)
    Person with significant control
    2016-09-21 ~ 2021-10-01
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    RS USERS CUSTODIAN LIMITED - 2016-03-25
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (2 parents)
    Person with significant control
    2016-09-21 ~ 2021-10-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (2 parents)
    Person with significant control
    2016-09-21 ~ 2021-10-01
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ 2021-09-01
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ 2021-09-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RIVERSIMPLE HUB LLP - 2020-10-15
    RS OLD LLP - 2016-04-11
    RIVERSIMPLE LLP - 2014-03-18
    OSCAR AUTOMOTIVE TECHNOLOGY LLP - 2008-02-20
    32 Ddole Road Industrial Estate, Llandrindod Wells, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2016-03-31 ~ 2020-10-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.