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 3
  • 1
    Madgwick, Justin
    Company Director born in October 1969
    Individual (26 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Cameron John
    Company Director born in October 1974
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Swailes, Conrad Simon
    Managing Director born in January 1966
    Individual (22 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
    Swailes, Conrad Simon
    Individual (22 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Swailes, Conrad
    Individual (22 offsprings)
    Officer
    2016-04-27 ~ 2018-05-15
    OF - Secretary → CIF 0
    Mr Conrad Swailes
    Born in January 1966
    Individual (22 offsprings)
    Person with significant control
    2016-04-27 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Janagol, Harbans Raj
    Accountant born in December 1964
    Individual (23 offsprings)
    Officer
    2018-09-17 ~ 2023-12-22
    OF - Director → CIF 0
    Janagol, Harbans
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2023-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

RESOURCE GROUP HOLDINGS PLC

Previous names
RECRUITMENT GROUP HOLDINGS PLC - 2022-03-16
RECRUITMENT GROUP HOLDINGS LTD - 2018-11-12
BERHASIL LTD - 2018-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Turnover/Revenue
1,655,800 GBP2023-02-01 ~ 2024-01-31
1,023,000 GBP2022-02-26 ~ 2023-01-31
Administrative Expenses
-444,906 GBP2023-02-01 ~ 2024-01-31
-356,291 GBP2022-02-26 ~ 2023-01-31
Operating Profit/Loss
1,210,894 GBP2023-02-01 ~ 2024-01-31
666,709 GBP2022-02-26 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,205,620 GBP2023-02-01 ~ 2024-01-31
665,043 GBP2022-02-26 ~ 2023-01-31
Profit/Loss
915,768 GBP2023-02-01 ~ 2024-01-31
538,327 GBP2022-02-26 ~ 2023-01-31
Fixed Assets - Investments
500 GBP2024-01-31
500 GBP2023-01-31
Fixed Assets
500 GBP2024-01-31
500 GBP2023-01-31
Debtors
5,135,774 GBP2024-01-31
2,689,830 GBP2023-01-31
Cash at bank and in hand
2,913 GBP2024-01-31
Current Assets
5,138,687 GBP2024-01-31
2,689,830 GBP2023-01-31
Creditors
Current
1,805,668 GBP2024-01-31
984,076 GBP2023-01-31
Net Current Assets/Liabilities
3,333,019 GBP2024-01-31
1,705,754 GBP2023-01-31
Total Assets Less Current Liabilities
3,333,519 GBP2024-01-31
1,706,254 GBP2023-01-31
Creditors
Non-current
36,806 GBP2024-01-31
54,227 GBP2023-01-31
Net Assets/Liabilities
3,296,713 GBP2024-01-31
1,652,027 GBP2023-01-31
Equity
3,296,713 GBP2024-01-31
1,652,027 GBP2023-01-31
Bank Overdrafts
-7 GBP2023-01-31
Wages/Salaries
320,670 GBP2023-02-01 ~ 2024-01-31
148,330 GBP2022-02-26 ~ 2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-26 ~ 2023-01-31
Director Remuneration
320,670 GBP2023-02-01 ~ 2024-01-31
148,330 GBP2022-02-26 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
391 GBP2022-02-26 ~ 2023-01-31
Audit Fees/Expenses
8,500 GBP2023-02-01 ~ 2024-01-31
8,500 GBP2022-02-26 ~ 2023-01-31
Current Tax for the Period
289,852 GBP2023-02-01 ~ 2024-01-31
126,716 GBP2022-02-26 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
289,710 GBP2023-02-01 ~ 2024-01-31
126,358 GBP2022-02-26 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,083 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,083 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
500 GBP2023-01-31
Investments in Group Undertakings
500 GBP2024-01-31
500 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
12,210 GBP2024-01-31
12,210 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
3,824,992 GBP2024-01-31
2,162,370 GBP2023-01-31
Other Debtors
Current
8,986 GBP2024-01-31
Called-up share capital (not paid)
Current
85,056 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
5,135,774 GBP2024-01-31
2,689,830 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
8,130 GBP2024-01-31
8,137 GBP2023-01-31
Other Remaining Borrowings
Current
30,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
233,521 GBP2024-01-31
143,972 GBP2023-01-31
Amounts owed to group undertakings
Current
62,609 GBP2024-01-31
62,609 GBP2023-01-31
Corporation Tax Payable
Current
416,568 GBP2024-01-31
126,716 GBP2023-01-31
Other Creditors
Current
25,000 GBP2024-01-31
341 GBP2023-01-31
Accrued Liabilities
Current
21,496 GBP2024-01-31
43,650 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
36,806 GBP2024-01-31
41,677 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
8,130 GBP2024-01-31
8,130 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
38,130 GBP2024-01-31
8,137 GBP2023-01-31
Bank Borrowings
Non-current, Between one and two years
8,130 GBP2024-01-31
8,130 GBP2023-01-31
Non-current, Between two and five year
28,676 GBP2024-01-31
33,547 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,566 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,680,369 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
915,768 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • RESOURCE GROUP HOLDINGS PLC
    Info
    RECRUITMENT GROUP HOLDINGS PLC - 2022-03-16
    RECRUITMENT GROUP HOLDINGS LTD - 2018-11-12
    BERHASIL LTD - 2018-05-08
    Registered number 10150044
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Public Limited Company incorporated on 2016-04-27 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • RECRUITMENT GROUP HOLDINGS PLC
    S
    Registered number 10150044
    71-75, Shelton Street, London, England, WC2H 9JQ
    ENGLAND
    CIF 1
  • RECRUITMENT GROUP HOLDINGS PLC
    S
    Registered number 10150044
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    CIF 2
  • RECRUITMENT GROUP HOLDINGS PLC
    S
    Registered number 10150044
    We Work, 1 International House, 6th Floor, St. Katharines Way, London, United Kingdom, E1W 1UN
    PLC in ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ST. MARGARET'S PROPERTY MANAGEMENT LIMITED - 2020-08-04
    3 C/o The Rgh Entrepreneur-ship, 2nd Floor, 3 Hart Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,219 GBP2023-07-30
    Person with significant control
    2024-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    RGH GLOBAL SERVICES LTD - 2023-08-07
    ISP INVESTMENTS LIMITED - 2022-08-25
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    -1,877,013 GBP2024-01-31
    Person with significant control
    2020-08-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,345 GBP2022-03-31
    Person with significant control
    2024-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -59,550 GBP2024-01-31
    Person with significant control
    2021-02-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    RGH ENVIRONMENTAL LTD - 2025-04-04
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,350 GBP2024-01-31
    Person with significant control
    2021-02-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -287,238 GBP2024-01-31
    Person with significant control
    2020-09-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Flat 5, 49 B Spylaw Street, Colinton, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-11-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 8
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,350 GBP2024-01-31
    Person with significant control
    2021-02-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    The Leadenhall Building Level 30, 122 Leadenhall Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -529,870 GBP2024-01-31
    Person with significant control
    2020-04-29 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,299 GBP2023-03-31
    Person with significant control
    2024-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,300 GBP2023-11-30
    Person with significant control
    2024-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    RGH GLOBAL SERVICES LTD - 2023-08-07
    ISP INVESTMENTS LIMITED - 2022-08-25
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    -1,877,013 GBP2024-01-31
    Officer
    2020-02-29 ~ 2020-02-29
    CIF 1 - Director → ME
  • 2
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -59,550 GBP2024-01-31
    Officer
    2021-02-19 ~ 2021-02-19
    CIF 5 - Director → ME
  • 3
    RGH ENVIRONMENTAL LTD - 2025-04-04
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105,350 GBP2024-01-31
    Officer
    2021-02-22 ~ 2021-02-22
    CIF 3 - Director → ME
  • 4
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -82,350 GBP2024-01-31
    Officer
    2021-02-22 ~ 2021-02-22
    CIF 4 - Director → ME
  • 5
    The Leadenhall Building Level 30, 122 Leadenhall Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -529,870 GBP2024-01-31
    Officer
    2020-04-29 ~ 2020-04-29
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.