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 4
  • 1
    Wilson, Ian Patrick Joseph
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    2015-07-17 ~ now
    OF - director → CIF 0
  • 2
    Jones, Lyndon Meirion
    Executive born in November 1957
    Individual (27 offsprings)
    Officer
    2015-07-17 ~ now
    OF - director → CIF 0
  • 3
    Robb, Alan Brodie
    Executive born in August 1966
    Individual (30 offsprings)
    Officer
    2015-07-17 ~ now
    OF - director → CIF 0
  • 4
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,153,203 GBP2023-12-31
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Alan Brodie Robb
    Born in August 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    BENX HOLDINGS LIMITED
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,116,409 GBP2023-12-31
    Person with significant control
    2017-01-26 ~ 2017-01-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RCM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,650,000 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,650,000 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,650,000 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,003,760 GBP2023-12-31
3,003,760 GBP2022-12-31
Fixed Assets
3,003,760 GBP2023-12-31
3,003,760 GBP2022-12-31
Total Assets Less Current Liabilities
3,003,760 GBP2023-12-31
3,003,760 GBP2022-12-31
Net Assets/Liabilities
3,003,760 GBP2023-12-31
3,003,760 GBP2022-12-31
Equity
Called up share capital
3,003,760 GBP2023-12-31
3,003,760 GBP2022-12-31
3,003,760 GBP2022-01-01
Equity
3,003,760 GBP2023-12-31
3,003,760 GBP2022-12-31
3,470,381 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,650,000 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,650,000 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,650,000 GBP2023-01-01 ~ 2023-12-31
-2,466,621 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,650,000 GBP2023-01-01 ~ 2023-12-31
-2,466,621 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,650,000 GBP2023-01-01 ~ 2023-12-31
-2,466,621 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,650,000 GBP2023-01-01 ~ 2023-12-31
-2,466,621 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
466,621 GBP2022-01-01
Audit Fees/Expenses
2,770 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
623,280 GBP2023-01-01 ~ 2023-12-31
380,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
2,650,000 GBP2023-01-01 ~ 2023-12-31
2,466,621 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RCM HOLDINGS LIMITED
    Info
    Registered number 09690798
    Lonsdale Chambers, Lonsdale Street, Stoke-on-trent ST4 4BT
    Private Limited Company incorporated on 2015-07-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • RCM HOLDINGS LTD
    S
    Registered number 9690798
    27, Rosevale Road, Parkhouse Industrial Estate West, Newcastle, England, ST5 7EF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    5,835,460 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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