RMS HOLDINGS LIMITED

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 2

1
Collett, Angus Christopher Calvert
Born in November 1964
Individual (9 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
2
SIA GROUP ASSET INGENUITY LTD
- now
SIA GROUP (UK) LONDON LIMITED - 2019-09-24
SIA AUCTIONS LIMITED - 2011-03-03
11, Soho Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,612,864 GBP2024-09-30
Person with significant control
2025-09-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Hawkins, Richard William
Director born in September 1958
Individual (2 offsprings)
Officer
2016-06-16 ~ 2025-09-01
OF - Director → CIF 0
Mr Richard William Hawkins
Born in September 1958
Individual (2 offsprings)
Person with significant control
2016-06-16 ~ 2025-09-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Kahan, Barbara
Consultant born in June 1931
Individual (463 offsprings)
Officer
2016-06-16 ~ 2016-06-16
OF - Director → CIF 0
3
Hawkins, Sara Joanna
Individual
Officer
2021-03-31 ~ 2025-09-01
OF - Secretary → CIF 0
Mrs Sara Joanna Hawkins
Born in December 1970
Individual
Person with significant control
2021-03-31 ~ 2025-09-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Jenkins, John Michael
Company Director born in October 1964
Individual (15 offsprings)
Officer
2022-04-25 ~ 2025-09-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Class 2 ordinary share

12023-10-01 ~ 2024-09-30

Class 3 ordinary share

12023-10-01 ~ 2024-09-30

Class 4 ordinary share

12023-10-01 ~ 2024-09-30

Fixed Assets - Investments

100 GBP2024-09-30

11,239 GBP2023-09-30

Cash at bank and in hand

998,510 GBP2024-09-30

914,884 GBP2023-09-30

Net Current Assets/Liabilities

904,648 GBP2024-09-30

585,604 GBP2023-09-30

Total Assets Less Current Liabilities

904,748 GBP2024-09-30

596,843 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

904,648 GBP2024-09-30

596,743 GBP2023-09-30

Equity

904,748 GBP2024-09-30

596,843 GBP2023-09-30

Investments in Group Undertakings

Cost valuation

100 GBP2024-09-30

100 GBP2023-09-30

Investments in Group Undertakings

100 GBP2024-09-30

100 GBP2023-09-30

Amounts owed to group undertakings

Current

93,862 GBP2024-09-30

274,965 GBP2023-09-30

Other Taxation & Social Security Payable

Current

7,315 GBP2023-09-30

Other Creditors

Current

47,000 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

50 shares2024-09-30

Class 2 ordinary share

28 shares2024-09-30

Class 3 ordinary share

10 shares2024-09-30

Class 4 ordinary share

4 shares2024-09-30

Related profiles found in government register

RMS HOLDINGS LIMITED
Info
Registered number 10235639
30/34 North Street, Hailsham, East Sussex BN27 1DW
PRIVATE LIMITED COMPANY incorporated on 2016-06-16 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-31
CIF 0
RMS HOLDINGS LIMITED
S
Registered number 10235639
30-34, North Street, Hailsham, England, BN27 1DW
Private Company Limited By Shares in England
CIF 1

Offspring entities and appointments

Active 1

ATLANTIC RISK MANAGEMENT SERVICES LIMITED
- now
FACTORING UK (OUTSOURCING) LIMITED - 2003-02-04
FACTORING UK RISK MANAGEMENT SERVICES LTD - 2003-09-29
30/34 North Street, Hailsham, East Sussex
Active Corporate (2 parents)
Equity (Company account)
880,869 GBP2024-09-30
Person with significant control
2016-09-29 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE