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
  • Martin, Kevin
    Contracts Manager born in September 1962
    Individual (9 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Mr Kevin Martin
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2018-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Williams, Michael
    Builder born in January 1959
    Individual
    Officer
    2018-04-10 ~ 2022-10-25
    OF - Director → CIF 0
    Mr Michael Williams
    Born in January 1959
    Individual
    Person with significant control
    2018-04-10 ~ 2022-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RCL DEVELOPMENT HOLDINGS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
148,222 GBP2024-03-31
148,222 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-124,000 GBP2024-03-31
-124,000 GBP2023-03-31
Net Current Assets/Liabilities
-123,900 GBP2024-03-31
-123,900 GBP2023-03-31
Total Assets Less Current Liabilities
24,322 GBP2024-03-31
24,322 GBP2023-03-31
Equity
Called up share capital
51 GBP2024-03-31
51 GBP2023-03-31
102 GBP2022-03-31
Capital redemption reserve
51 GBP2024-03-31
51 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
24,220 GBP2024-03-31
24,220 GBP2023-03-31
24,220 GBP2022-03-31
Equity
24,322 GBP2024-03-31
24,322 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
37,000 GBP2023-04-01 ~ 2024-03-31
69,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
37,000 GBP2023-04-01 ~ 2024-03-31
69,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-29,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-37,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
148,222 GBP2024-03-31
148,222 GBP2023-03-31
Amounts owed to group undertakings
Current
61,667 GBP2024-03-31
40,167 GBP2023-03-31
Other Creditors
Current
62,333 GBP2024-03-31
83,833 GBP2023-03-31
Creditors
Current
124,000 GBP2024-03-31
124,000 GBP2023-03-31

Related profiles found in government register
  • RCL DEVELOPMENT HOLDINGS LTD
    Info
    Registered number 11302025
    Second Floor Arms Evertyne House Quay Road, Blyth, Northumberland NE24 2AS
    Private Limited Company incorporated on 2018-04-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • RCL DEVELOPMENT HOLDINGS LTD
    S
    Registered number missing
    Second Floor Arms Evertyne House, Quay Road, Blyth, United Kingdom, NE24 2AS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Second Floor Arms Evertyne House, Quay Road, Blyth, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    256,799 GBP2024-03-31
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of shares – 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.