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.

Parent entities and officers
Active 5
  • 1
    Keenan, Sarah Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Lyons, Emma Jayne
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Alex
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Milstead, Ricky, Councillor
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRunnymede Civic Centre, Station Road, Addlestone, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    193,920 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 10
  • 1
    Keenan, Sarah Jane Mathew
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 2
    Pardo, Eduan Dariel
    Individual
    Officer
    icon of calendar 2018-08-21 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 3
    Coen, David
    Elected Councillor born in September 1976
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Roberts, Patrick Ian
    Vice President Of A Company born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Adams, Mark Raymond
    Tax Adviser born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 6
    Rice, John Noel
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-04-15
    OF - Director → CIF 0
    Mr John Noel Rice
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Green, Paul Robert
    Individual
    Officer
    icon of calendar 2019-10-23 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 8
    Mckenzie, Peter James
    Corporate Director Of Resources born in December 1956
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Maddox, Mark James, Cllr
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Sibley, Vince
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-12-02
    OF - Director → CIF 0
    Sibley, Vince
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2017-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RBC HEAT COMPANY LIMITED

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
    icon of addressRunnymede Civic Centre, Station Road, Addlestone, Surrey KT15 2AH
    PRIVATE LIMITED COMPANY incorporated on 2015-07-17 (10 years 6 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
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.