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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
    Green, Paul Robert
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 2
    Pardo, Eduan Dariel
    Individual (2 offsprings)
    Officer
    2018-08-21 ~ 2019-10-23
    OF - Secretary → CIF 0
  • 3
    Maddox, Mark James, Cllr
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2018-05-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Milstead, Ricky, Councillor
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Alex
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Keenan, Sarah Jane Mathew
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Coen, David
    Elected Councillor born in September 1976
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2024-05-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Keenan, Sarah Jane
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Lyons, Emma Jayne
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 13
    Sibley, Vince
    Chartered Surveyor born in March 1966
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ 2020-12-02
    OF - Director → CIF 0
    Sibley, Vince
    Individual (7 offsprings)
    Officer
    2015-07-17 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 14
    Adams, Mark Raymond
    Tax Adviser born in August 1967
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 15
    RBC SERVICES (ADDLESTONE ONE) LIMITED
    09537900
    Runnymede Civic Centre, Station Road, Addlestone, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    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
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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
38,416 GBP2025-03-31
59,088 GBP2024-03-31
Cash at bank and in hand
137,425 GBP2025-03-31
104,774 GBP2024-03-31
Current Assets
175,841 GBP2025-03-31
163,862 GBP2024-03-31
Net Current Assets/Liabilities
84,018 GBP2025-03-31
102,722 GBP2024-03-31
Total Assets Less Current Liabilities
84,018 GBP2025-03-31
102,722 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
84,017 GBP2025-03-31
102,721 GBP2024-03-31
Equity
84,018 GBP2025-03-31
102,722 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30,676 GBP2025-03-31
31,277 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,475 GBP2025-03-31
1,709 GBP2024-03-31
Other Debtors
Current
25,837 GBP2024-03-31
Prepayments
Current
265 GBP2025-03-31
265 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
38,416 GBP2025-03-31
Current, Amounts falling due within one year
59,088 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,447 GBP2025-03-31
11,689 GBP2024-03-31
Amounts owed to group undertakings
Current
11,551 GBP2025-03-31
11,551 GBP2024-03-31
Accrued Liabilities
Current
54,952 GBP2025-03-31
27,947 GBP2024-03-31

  • 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 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.