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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 2
  • 1
    Cribb, Steven Francis
    Builder born in July 1975
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Steven Francis Cribb
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2019-05-07 ~ now
    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
    Stephens, Raymond William
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RS & SON HOLDINGS LIMITED

Period: 2019-05-07 ~ 2024-08-13
Company number: 11982551
Registered name
RS & SON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,093,240 GBP2022-03-31
2,000,000 GBP2021-03-31
Debtors
Current
16 GBP2022-03-31
100,016 GBP2021-03-31
Net Current Assets/Liabilities
-352,091 GBP2022-03-31
50,016 GBP2021-03-31
Total Assets Less Current Liabilities
741,149 GBP2022-03-31
2,050,016 GBP2021-03-31
Net Assets/Liabilities
171,154 GBP2022-03-31
1,080,021 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investments in Subsidiaries
1,093,240 GBP2022-03-31
2,000,000 GBP2021-03-31
Cost valuation
1,093,240 GBP2022-03-31
2,000,000 GBP2021-03-31
Amounts Owed By Related Parties
100,000 GBP2021-03-31
Other Debtors
16 GBP2022-03-31
16 GBP2021-03-31
Amounts Owed to Related Parties
352,107 GBP2022-03-31
50,000 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-03-31
100 shares2021-03-31
Number of Shares Issued (Fully Paid)
1,549,816 shares2022-03-31
1,949,816 shares2021-03-31
Nominal value of allotted share capital
1,549,816 GBP2021-04-01 ~ 2022-03-31
1,949,816 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • RS & SON HOLDINGS LIMITED
    Info
    Registered number 11982551
    38 Beeching Park, Kelly Bray, Callington, Cornwall PL17 8QS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-07 and dissolved on 2024-08-13 (5 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-06
    CIF 0
  • RS & SON HOLDINGS LIMITED
    S
    Registered number 11982551
    38 Beeching Park, Kelly Bray, Callington, Cornwall, United Kingdom, PL17 8QS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAY STEPHENS & SON HOLDINGS LIMITED
    09961930
    38 Beeching Park Kelly Bray, Callington, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.