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 1
  • Parkinson, Dominic
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
    Mr Dominic Parkinson
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RMS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,884,375 GBP2024-07-31
1,884,375 GBP2023-07-31
Fixed Assets
1,884,375 GBP2024-07-31
1,884,375 GBP2023-07-31
Debtors
Current
4,000,000 GBP2024-07-31
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Current Assets
4,000,001 GBP2024-07-31
1 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-9,375 GBP2024-07-31
-9,375 GBP2023-07-31
Net Current Assets/Liabilities
3,990,626 GBP2024-07-31
-9,374 GBP2023-07-31
Total Assets Less Current Liabilities
5,875,001 GBP2024-07-31
1,875,001 GBP2023-07-31
Equity
Called up share capital
101 GBP2024-07-31
101 GBP2023-07-31
101 GBP2022-08-01
Share premium
1,874,900 GBP2024-07-31
1,874,900 GBP2023-07-31
1,874,900 GBP2022-08-01
Retained earnings (accumulated losses)
4,000,000 GBP2024-07-31
Equity
5,875,001 GBP2024-07-31
1,875,001 GBP2023-07-31
1,875,001 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
4,110,000 GBP2023-08-01 ~ 2024-07-31
176,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
4,110,000 GBP2023-08-01 ~ 2024-07-31
176,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2023-08-01 ~ 2024-07-31
-176,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-110,000 GBP2023-08-01 ~ 2024-07-31
-176,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-08-01 ~ 2024-07-31
Furniture and fittings
02023-08-01 ~ 2024-07-31
Amounts Owed by Group Undertakings
Current
4,000,000 GBP2024-07-31
Cash and Cash Equivalents
1 GBP2024-07-31
1 GBP2023-07-31
Amounts owed to group undertakings
Current
9,375 GBP2024-07-31
9,375 GBP2023-07-31
Creditors
Current
9,375 GBP2024-07-31
9,375 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-07-31
101 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • RMS GROUP LIMITED
    Info
    Registered number 10983732
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2017-09-27 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • RMS GROUP LIMITED
    S
    Registered number 10983732
    6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,226,987 GBP2024-07-31
    Person with significant control
    2017-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.