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
    Mr Richard Koch
    Born in July 1950
    Individual (13 offsprings)
    Person with significant control
    2021-04-05 ~ 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
  • 2
    Bysh, Martin James
    Ceo born in January 1969
    Individual (17 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Timothy James
    Coo born in November 1966
    Individual (4 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, William James Stirling
    Barrister born in August 1964
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bysh, Martin James
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    2018-03-20 ~ 2023-04-11
    OF - Director → CIF 0
    2018-03-20 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Martin James Bysh
    Born in January 1969
    Individual (17 offsprings)
    Person with significant control
    2017-11-24 ~ 2019-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Tom Richard
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ 2024-08-29
    OF - Director → CIF 0
  • 3
    Skinner, Stuart James Alexander
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Sparks, David Neil
    Individual
    Officer
    2019-02-24 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 5
    Mcculloch, Alan Martin
    Director born in February 1959
    Individual
    Officer
    2023-12-05 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Mr William James Stirling Buckley
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2017-05-24 ~ 2022-10-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Mansfield, Keith
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Macklin, Neill Philip
    Non-Executive Director born in October 1948
    Individual (5 offsprings)
    Officer
    2020-06-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Allenby, Edward James
    Managing Director born in December 1986
    Individual
    Officer
    2021-10-15 ~ 2023-04-11
    OF - Director → CIF 0
  • 10
    Redfern, Nicholas Craig
    Company Director born in July 1974
    Individual (14 offsprings)
    Officer
    2017-05-24 ~ 2019-01-04
    OF - Director → CIF 0
parent relation
Company in focus

RTSB LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,292 GBP2023-05-31
2,404 GBP2022-05-31
Fixed Assets
2,292 GBP2023-05-31
2,404 GBP2022-05-31
Debtors
4,552 GBP2023-05-31
36,853 GBP2022-05-31
Cash at bank and in hand
484,534 GBP2023-05-31
640,951 GBP2022-05-31
Current Assets
489,086 GBP2023-05-31
677,804 GBP2022-05-31
Creditors
Current
134,263 GBP2023-05-31
116,324 GBP2022-05-31
Net Current Assets/Liabilities
354,823 GBP2023-05-31
561,480 GBP2022-05-31
Total Assets Less Current Liabilities
357,115 GBP2023-05-31
563,884 GBP2022-05-31
Creditors
Non-current
27,500 GBP2023-05-31
37,500 GBP2022-05-31
Net Assets/Liabilities
329,615 GBP2023-05-31
526,384 GBP2022-05-31
Equity
Called up share capital
26 GBP2023-05-31
17 GBP2022-05-31
Share premium
3,133,460 GBP2023-05-31
2,383,469 GBP2022-05-31
Retained earnings (accumulated losses)
-2,803,871 GBP2023-05-31
-1,857,102 GBP2022-05-31
Equity
329,615 GBP2023-05-31
526,384 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other than goodwill
2,753 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,753 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,124 GBP2023-05-31
3,205 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,832 GBP2023-05-31
801 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,031 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
2,292 GBP2023-05-31
2,404 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
4,552 GBP2023-05-31
36,853 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
14,592 GBP2023-05-31
Other Remaining Borrowings
Current
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
102,193 GBP2023-05-31
97,859 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
9,144 GBP2023-05-31
8,465 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,627,015 shares2023-05-31
  • RTSB LTD
    Info
    Registered number 10787789
    29-31 Brewery Rd, London N7 9QH
    Private Limited Company incorporated on 2017-05-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.