logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Parker, Kenneth Richard
    Born in April 1971
    Individual (42 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Mr Kenneth Richard Parker
    Born in April 1971
    Individual (42 offsprings)
    Person with significant control
    2016-06-21 ~ 2016-06-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Maxfield, Jeremy David
    Born in July 1963
    Individual (45 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Tuffy, William Patrick
    Director born in July 1962
    Individual (67 offsprings)
    Officer
    2016-05-26 ~ 2016-09-16
    OF - Director → CIF 0
  • 4
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now 05799076
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Secretary → CIF 0
  • 5
    ROYALTON LIMITED
    - now 03872024 04225162
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    2000, Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ROYALTON RS LIMITED

Period: 2015-07-08 ~ now
Company number: 09675980
Registered name
ROYALTON RS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-445,917 GBP2024-05-01 ~ 2025-04-30
-492,977 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
152 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-72,031 GBP2024-05-01 ~ 2025-04-30
-861,806 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
-46,566 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-72,031 GBP2024-05-01 ~ 2025-04-30
-908,372 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
4,070 GBP2025-04-30
0 GBP2024-04-30
Debtors
2,827,930 GBP2025-04-30
2,646,431 GBP2024-04-30
Cash at bank and in hand
1,825 GBP2025-04-30
2,152 GBP2024-04-30
Current Assets
10,277,834 GBP2025-04-30
14,361,231 GBP2024-04-30
Creditors
Amounts falling due within one year
-9,858,265 GBP2025-04-30
-13,865,561 GBP2024-04-30
Net Current Assets/Liabilities
419,569 GBP2025-04-30
495,670 GBP2024-04-30
Total Assets Less Current Liabilities
423,639 GBP2025-04-30
495,670 GBP2024-04-30
Equity
Called up share capital
97 GBP2025-04-30
97 GBP2024-04-30
97 GBP2023-04-30
Retained earnings (accumulated losses)
423,542 GBP2025-04-30
495,573 GBP2024-04-30
1,403,945 GBP2023-04-30
Equity
423,639 GBP2025-04-30
495,670 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-72,031 GBP2024-05-01 ~ 2025-04-30
-908,372 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,070 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
4,070 GBP2025-04-30
0 GBP2024-04-30
Finished Goods/Goods for Resale
7,448,079 GBP2025-04-30
11,651,128 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,761,646 GBP2025-04-30
2,483,848 GBP2024-04-30
Other Debtors
Current
13,923 GBP2025-04-30
80,530 GBP2024-04-30
Prepayments/Accrued Income
Current
52,361 GBP2025-04-30
82,053 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,691,297 GBP2025-04-30
9,122,027 GBP2024-04-30
Other Remaining Borrowings
Current
5,022,311 GBP2025-04-30
4,457,214 GBP2024-04-30
Trade Creditors/Trade Payables
Current
88,432 GBP2025-04-30
65,298 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
505 GBP2024-04-30
Other Creditors
Current
20,014 GBP2025-04-30
20,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
36,211 GBP2025-04-30
200,517 GBP2024-04-30
Creditors
Current
9,858,265 GBP2025-04-30
13,865,561 GBP2024-04-30
Bank Borrowings
4,691,297 GBP2025-04-30
9,122,027 GBP2024-04-30
Total Borrowings
9,713,608 GBP2025-04-30
13,579,241 GBP2024-04-30
Current
9,713,608 GBP2025-04-30
13,579,241 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-04-30
7,500 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.25 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,950 shares2025-04-30
1,950 shares2024-04-30
Par Value of Share
Class 3 ordinary share
5 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2025-04-30
300 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
249 shares2025-04-30
249 shares2024-04-30
Equity
Called up share capital
97 GBP2025-04-30
97 GBP2024-04-30
  • ROYALTON RS LIMITED
    Info
    Registered number 09675980
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey GU2 7YL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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