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
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (58 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
    Mr Sameer Rizvi
    Born in September 1992
    Individual (58 offsprings)
    Person with significant control
    2016-06-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dubylovska, Iryna
    Investment Manager born in May 1990
    Individual (35 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
    Ms Iryna Dubylovska
    Born in May 1990
    Individual (35 offsprings)
    Person with significant control
    2016-06-29 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    86, Bearwood Road, Smethwick, England
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Howell, Rosemary Alison
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2022-01-01
    OF - director → CIF 0
parent relation
Company in focus

RDCP CARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,105 GBP2023-12-31
1,276 GBP2022-12-31
Fixed Assets - Investments
20,133,130 GBP2023-12-31
16,480,031 GBP2022-12-31
Fixed Assets
20,137,235 GBP2023-12-31
16,481,307 GBP2022-12-31
Debtors
1,662,711 GBP2023-12-31
1,471,078 GBP2022-12-31
Cash at bank and in hand
13,446 GBP2023-12-31
4,567 GBP2022-12-31
Current Assets
1,676,157 GBP2023-12-31
1,475,645 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
95,892 GBP2023-12-31
26,499 GBP2022-12-31
77,763 GBP2021-12-31
Equity
97,892 GBP2023-12-31
28,499 GBP2022-12-31
79,763 GBP2021-12-31
Creditors
Current
8,294,731 GBP2023-12-31
7,370,949 GBP2022-12-31
Non-current
13,420,769 GBP2023-12-31
10,557,504 GBP2022-12-31
Total liabilities
21,813,392 GBP2023-12-31
17,956,952 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-82,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-82,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
69,393 GBP2023-01-01 ~ 2023-12-31
30,736 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
69,393 GBP2023-01-01 ~ 2023-12-31
30,736 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3142023-01-01 ~ 2023-12-31
2722022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,853 GBP2023-12-31
1,853 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,748 GBP2023-12-31
577 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,105 GBP2023-12-31
1,276 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
20,133,130 GBP2023-12-31
16,480,031 GBP2022-12-31
Additions to investments
3,653,099 GBP2023-12-31
Other Investments Other Than Loans
20,133,130 GBP2023-12-31
16,480,031 GBP2022-12-31
Other Debtors
Current
-3,903 GBP2023-12-31
Prepayments
Current
252,232 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,662,711 GBP2023-12-31
1,471,078 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31
Bank Borrowings/Overdrafts
Current
929,744 GBP2023-12-31
929,744 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,593 GBP2023-12-31
34,268 GBP2022-12-31
Amounts owed to group undertakings
Current
6,883,399 GBP2023-12-31
5,802,932 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,312 GBP2023-12-31
32,536 GBP2022-12-31
Other Creditors
Current
345,441 GBP2023-12-31
450,576 GBP2022-12-31
Accrued Liabilities
Current
80,987 GBP2023-12-31
59,400 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,420,769 GBP2023-12-31
10,557,504 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
929,744 GBP2023-12-31
929,744 GBP2022-12-31
Non-current, Between one and two years
929,744 GBP2023-12-31
929,744 GBP2022-12-31
Non-current, Between two and five year
2,789,232 GBP2023-12-31
2,789,232 GBP2022-12-31
Secured
14,350,513 GBP2023-12-31
11,487,248 GBP2022-12-31
Related profiles found in government register
  • RDCP CARE LIMITED
    Info
    Registered number 10257590
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham B66 4HN
    Private Limited Company incorporated on 2016-06-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • RDCP CARE LIMITED
    S
    Registered number 10257590
    86, Bearwood Road, Smethwick, Birmingham, England, B66 4HN
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • RDCP CARE LIMITED
    S
    Registered number 10257590
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England, B66 4HN
    Private Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    GRADEMONEY LIMITED - 1991-12-09
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    654,832 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ 2024-04-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2,021,922 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ 2024-04-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    55 Coton Road, Wolverhampton, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    245,446 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-04-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    EMBRACE CARE ONE LIMITED - 2017-03-01
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,090,396 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ 2024-04-02
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2,848,687 GBP2023-12-31
    Person with significant control
    2019-02-26 ~ 2024-04-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Rdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    3,839,873 GBP2023-12-31
    Person with significant control
    2017-10-24 ~ 2024-04-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.