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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 15
  • 1
    Sibley, Vince
    Chartered Surveyor born in March 1966
    Individual (6 offsprings)
    Officer
    2015-07-17 ~ 2020-12-02
    OF - Director → CIF 0
    Sibley, Vince
    Individual (6 offsprings)
    Officer
    2015-07-17 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 2
    Adams, Mark Raymond
    Tax Adviser born in August 1967
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Williams, Alex
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Emma Jayne
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Pardo, Eduan Dariel
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 6
    Green, Paul Robert
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Rice, John Noel
    Chief Executive born in March 1955
    Individual (10 offsprings)
    Officer
    2015-07-17 ~ 2020-04-15
    OF - Director → CIF 0
    Mr John Noel Rice
    Born in March 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Mckenzie, Peter James
    Corporate Director Of Resources born in December 1956
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Keenan, Sarah Jane
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Roberts, Patrick Ian
    Vice President Of A Company born in March 1950
    Individual (13 offsprings)
    Officer
    2017-07-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 11
    Keenan, Sarah Jane Mathew
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 12
    Coen, David
    Elected Councillor born in September 1976
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2024-05-02
    OF - Director → CIF 0
  • 13
    Milstead, Ricky, Councillor
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Maddox, Mark James, Cllr
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2018-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    RBC SERVICES (ADDLESTONE ONE) LIMITED
    09537900
    Civic Centre, Station Road, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RBC HEAT COMPANY LIMITED

Period: 2015-07-17 ~ now
Company number: 09691561
Registered name
RBC HEAT COMPANY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
59,088 GBP2024-03-31
131,855 GBP2023-03-31
Cash at bank and in hand
104,774 GBP2024-03-31
75,046 GBP2023-03-31
Current Assets
163,862 GBP2024-03-31
206,901 GBP2023-03-31
Net Current Assets/Liabilities
102,722 GBP2024-03-31
151,849 GBP2023-03-31
Total Assets Less Current Liabilities
102,722 GBP2024-03-31
151,849 GBP2023-03-31
Creditors
Non-current
-44,000 GBP2023-03-31
Net Assets/Liabilities
102,722 GBP2024-03-31
107,849 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
102,721 GBP2024-03-31
107,848 GBP2023-03-31
Equity
102,722 GBP2024-03-31
107,849 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
31,277 GBP2024-03-31
72,254 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,709 GBP2024-03-31
Other Debtors
Current
25,837 GBP2024-03-31
58,666 GBP2023-03-31
Prepayments
Current
265 GBP2024-03-31
935 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
59,088 GBP2024-03-31
131,855 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,689 GBP2024-03-31
16,971 GBP2023-03-31
Amounts owed to group undertakings
Current
11,551 GBP2024-03-31
11,551 GBP2023-03-31
Accrued Liabilities
Current
27,947 GBP2024-03-31
20,590 GBP2023-03-31
Amounts owed to group undertakings
Non-current
44,000 GBP2023-03-31

  • RBC HEAT COMPANY LIMITED
    Info
    Registered number 09691561
    Runnymede Civic Centre, Station Road, Addlestone, Surrey KT15 2AH
    PRIVATE LIMITED COMPANY incorporated on 2015-07-17 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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