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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
Active 4
  • 1
    Robb, Alan Brodie
    Born in August 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Lyndon Meirion
    Born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ian Patrick Joseph
    Born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,634,319 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Alan Brodie Robb
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Lyndon Meirion Jones
    Born in November 1957
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BENX HOLDINGS LIMITED
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,154,107 GBP2024-12-31
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000,000 GBP2024-01-01 ~ 2024-12-31
2,650,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,000,000 GBP2024-01-01 ~ 2024-12-31
2,650,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,000,000 GBP2024-01-01 ~ 2024-12-31
2,650,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,003,760 GBP2024-12-31
3,003,760 GBP2023-12-31
Fixed Assets
3,003,760 GBP2024-12-31
3,003,760 GBP2023-12-31
Total Assets Less Current Liabilities
3,003,760 GBP2024-12-31
3,003,760 GBP2023-12-31
Net Assets/Liabilities
3,003,760 GBP2024-12-31
3,003,760 GBP2023-12-31
Equity
Called up share capital
3,003,760 GBP2024-12-31
3,003,760 GBP2023-12-31
3,003,760 GBP2023-01-01
Equity
3,003,760 GBP2024-12-31
3,003,760 GBP2023-12-31
3,003,760 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,000,000 GBP2024-01-01 ~ 2024-12-31
2,650,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000,000 GBP2024-01-01 ~ 2024-12-31
2,650,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-2,650,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-2,650,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-2,650,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-4,000,000 GBP2024-01-01 ~ 2024-12-31
-2,650,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,965 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000,000 GBP2024-01-01 ~ 2024-12-31
623,280 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,000,000 GBP2024-01-01 ~ 2024-12-31
2,650,000 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • RCM HOLDINGS LIMITED
    Info
    Registered number 09690798
    icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent ST4 4BT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-17 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • RCM HOLDINGS LTD
    S
    Registered number 9690798
    icon of address27, 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
  • icon of addressLonsdale Chambers, Lonsdale Street, Stoke-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,248,404 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.