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
    Fagan, Stephen Alexander
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Fagan, Graham Michael
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Fagan, Samuel Thomas
    Company Director born in October 1989
    Individual (6 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Albion House, Mead Way, Shuttleworth Mead, Padiham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    9,558,289 GBP2024-04-30
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hall, Gareth
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Goddard, Michele
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Clegg, Ray
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Ray Clegg
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2017-05-30 ~ 2022-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RGM LIONS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets - Investments
2,505,000 GBP2024-04-30
2,505,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-853,362 GBP2024-04-30
-853,362 GBP2023-04-30
Net Current Assets/Liabilities
-853,362 GBP2024-04-30
-853,362 GBP2023-04-30
Total Assets Less Current Liabilities
1,651,638 GBP2024-04-30
1,651,638 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-275,307 GBP2024-04-30
-275,307 GBP2023-04-30
Net Assets/Liabilities
1,376,331 GBP2024-04-30
1,376,331 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,376,231 GBP2024-04-30
1,376,231 GBP2023-04-30
Equity
1,376,331 GBP2024-04-30
1,376,331 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
2,505,000 GBP2024-04-30
2,505,000 GBP2023-04-30
Amounts owed to group undertakings
Current
852,312 GBP2024-04-30
852,312 GBP2023-04-30
Other Creditors
Current
1,050 GBP2024-04-30
1,050 GBP2023-04-30
Creditors
Current
853,362 GBP2024-04-30
853,362 GBP2023-04-30
Amounts owed to group undertakings
Non-current
275,307 GBP2024-04-30
275,307 GBP2023-04-30

Related profiles found in government register
  • RGM LIONS LIMITED
    Info
    Registered number 10792831
    Albion House Mead Way, Shuttleworth Mead, Padiham BB12 7NG
    Private Limited Company incorporated on 2017-05-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • RGM LIONS LIMITED
    S
    Registered number missing
    Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALAN R. JONES & SONS LIMITED - 2024-04-02
    9a Fagan & Whalley Ltd, Shuttleworth Mead Business Park, Padiham, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    533,613 GBP2021-09-30
    Person with significant control
    2018-02-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 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.