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
  • Harrison, Philip William
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Mr Philip William Harrison
    Born in September 1952
    Individual (6 offsprings)
    Person with significant control
    2017-09-28 ~ 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
Ceased 2
  • 1
    Rothwell, Graham William
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2017-09-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    ROTHWELLS RPS GROUP LIMITED - 2014-05-12
    Unit 3, Stephens Way, Warrington Road Industrial Estate, Goose Green, Wigan, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    349,469 GBP2023-06-30
    Person with significant control
    2017-09-28 ~ 2022-09-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RPS PH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
258,699 GBP2023-06-30
258,699 GBP2022-06-30
Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-06-30
-235,920 GBP2022-06-30
Net Current Assets/Liabilities
100 GBP2023-06-30
-235,820 GBP2022-06-30
Total Assets Less Current Liabilities
258,799 GBP2023-06-30
22,879 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
258,699 GBP2023-06-30
22,779 GBP2022-06-30
Equity
258,799 GBP2023-06-30
22,879 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
258,699 GBP2023-06-30
258,699 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
65 GBP2022-06-30
Other Debtors
Amounts falling due within one year
100 GBP2023-06-30
35 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
100 GBP2023-06-30
100 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
235,920 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • RPS PH LIMITED
    Info
    Registered number 10986920
    Unit 3, Stephens Way Warrington Road Industrial Estate, Goose Green, Wigan, Lancashire WN3 6PH
    Private Limited Company incorporated on 2017-09-28 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • RPS PH LIMITED
    S
    Registered number 10986920
    Unit 3, Stephens Way, Warrington Road Industrial Estate, Wigan, Lancashire, England, WN3 6PH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Stephens Way, Warrington Road Industrial Estate, Wigan, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,387 GBP2023-06-30
    Person with significant control
    2017-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 3 Stephens Way, Warrington Road Industrial Estate, Wigan, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -120,930 GBP2023-06-30
    Person with significant control
    2017-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.