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
    Roberts, Paul Steven
    Director born in March 1969
    Individual (31 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Beardsmore, Timothy John
    Accountant born in September 1970
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 3
    10, Charlton Park Gate, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,421,969 GBP2024-03-31
    Person with significant control
    2021-03-10 ~ now
    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
  • 4
    Whitehill Mill Lane, Prestbury, Cheltenham, England, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,765,279 GBP2023-09-30
    Person with significant control
    2021-03-10 ~ now
    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
Ceased 2
  • 1
    Mr Paul Steven Roberts
    Born in March 1969
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    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
  • 2
    Mr Timothy John Beardsmore
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    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
parent relation
Company in focus

RBC ONE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
591,019 GBP2024-03-31
466,235 GBP2023-03-31
Debtors
Current
828,674 GBP2024-03-31
1,097,064 GBP2023-03-31
Cash at bank and in hand
22,103 GBP2024-03-31
92,555 GBP2023-03-31
Current Assets
850,777 GBP2024-03-31
1,189,619 GBP2023-03-31
Net Current Assets/Liabilities
822,401 GBP2024-03-31
1,063,575 GBP2023-03-31
Net Assets/Liabilities
1,413,420 GBP2024-03-31
1,529,810 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-02-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,718 GBP2024-03-31
21,617 GBP2023-03-31
Motor vehicles
1,392,031 GBP2024-03-31
1,132,611 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,409,749 GBP2024-03-31
1,154,228 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,899 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-93,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-97,254 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,915 GBP2024-03-31
17,912 GBP2023-03-31
Motor vehicles
801,815 GBP2024-03-31
670,081 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
818,730 GBP2024-03-31
687,993 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,902 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
223,303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,899 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-91,569 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
803 GBP2024-03-31
3,705 GBP2023-03-31
Motor vehicles
590,216 GBP2024-03-31
462,530 GBP2023-03-31
Trade Debtors/Trade Receivables
29,520 GBP2024-03-31
26,280 GBP2023-03-31
Other Debtors
27,154 GBP2024-03-31
15,009 GBP2023-03-31
Debtors
828,674 GBP2024-03-31
1,097,064 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,556 GBP2024-03-31
4,307 GBP2023-03-31
Trade Creditors/Trade Payables
23,875 GBP2024-03-31
40,258 GBP2023-03-31
Corporation Tax Payable
370 GBP2024-03-31
80,164 GBP2023-03-31
Other Remaining Borrowings
Current
2,556 GBP2024-03-31
4,307 GBP2023-03-31

  • RBC ONE LIMITED
    Info
    Registered number 09981647
    Barrington House, Kingsditch Lane, Cheltenham GL51 9NN
    Private Limited Company incorporated on 2016-02-02 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.