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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
Ceased 4
  • 1
    Ratcliffe, James Terence
    Architect born in February 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2022-10-30
    OF - Director → CIF 0
    Mr James Terence Ratcliffe
    Born in February 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ 2022-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leadbeater, Mark
    Chartered Quantity Surveyor born in September 1957
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Reid Stuart
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Prunty, Mark Thomas David
    Architect born in February 1964
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2020-10-05
    OF - Director → CIF 0
parent relation
Company in focus

RGPD SERVICES LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
388 GBP2024-12-31
388 GBP2023-12-31
Cash at bank and in hand
42 GBP2024-12-31
42 GBP2023-12-31
Net Current Assets/Liabilities
697 GBP2024-12-31
-43,354 GBP2023-12-31
Total Assets Less Current Liabilities
1,085 GBP2024-12-31
-42,966 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
985 GBP2024-12-31
-43,066 GBP2023-12-31
Equity
1,085 GBP2024-12-31
-42,966 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,480 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
388 GBP2024-12-31
388 GBP2023-12-31
Amounts owed to group undertakings
Current
44,051 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-1,676 GBP2024-12-31
-1,676 GBP2023-12-31
Other Creditors
Current
1,021 GBP2024-12-31
1,021 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • RGPD SERVICES LTD
    Info
    Registered number 10788410
    icon of addressSt George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE
    Private Limited Company incorporated on 2017-05-25 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.