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 3
  • 1
    Huard, Boris Antoine Rene
    Ceo born in March 1972
    Individual (23 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Aird, Brian Robert
    Cfo born in February 1967
    Individual (22 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    CTS HOLDINGS LTD
    22, New Street, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,830 GBP2021-12-31
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Inchley, Simon
    Company Director born in July 1963
    Individual (15 offsprings)
    Officer
    2019-07-05 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Pearce, Timothy Darren
    Accountant born in June 1981
    Individual (10 offsprings)
    Officer
    2019-07-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Brewer, Ian David
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2022-08-12 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Baumfield, Timothy Guy
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2019-07-05 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Mornin, Darren Paul
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2019-05-15 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Page-morris, Geoffrey Giovanni
    Ceo born in June 1963
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Fitchett, Luke Anthony
    Individual
    Officer
    2021-09-01 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 8
    MANHEIM RETAIL SERVICES LIMITED - 2016-09-26
    MANHEIM RETAIL MARKETING LIMITED - 2011-02-03
    PORTFOLIO EUROPE LIMITED - 2010-07-21
    RUTHERFORD ASPEL & MAY LIMITED - 2002-01-31
    Central House, Leeds Road, Rothwell, Leeds, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    66,077,000 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ 2019-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REAL TIME COMMUNICATIONS LIMITED

Previous name
RTC SHELFCO LIMITED - 2019-06-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
838,758 GBP2021-12-31
755,111 GBP2020-12-31
Property, Plant & Equipment
6,060 GBP2021-12-31
6,209 GBP2020-12-31
Fixed Assets
844,818 GBP2021-12-31
761,320 GBP2020-12-31
Debtors
805,919 GBP2021-12-31
807,844 GBP2020-12-31
Cash at bank and in hand
1,883,326 GBP2021-12-31
1,664,749 GBP2020-12-31
Current Assets
2,689,245 GBP2021-12-31
2,472,593 GBP2020-12-31
Creditors
Current
1,799,936 GBP2021-12-31
1,644,136 GBP2020-12-31
Net Current Assets/Liabilities
889,309 GBP2021-12-31
828,457 GBP2020-12-31
Total Assets Less Current Liabilities
1,734,127 GBP2021-12-31
1,589,777 GBP2020-12-31
Creditors
Non-current
-133,342 GBP2021-12-31
-500,005 GBP2020-12-31
Net Assets/Liabilities
1,599,634 GBP2021-12-31
1,088,592 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,599,633 GBP2021-12-31
1,088,591 GBP2020-12-31
Equity
1,599,634 GBP2021-12-31
1,088,592 GBP2020-12-31
Average Number of Employees
652021-01-01 ~ 2021-12-31
652020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
511,000 GBP2021-12-31
511,000 GBP2020-12-31
Other than goodwill
571,148 GBP2021-12-31
390,001 GBP2020-12-31
Intangible Assets - Gross Cost
1,082,148 GBP2021-12-31
901,001 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
126,750 GBP2021-12-31
76,050 GBP2020-12-31
Other than goodwill
116,640 GBP2021-12-31
69,840 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
243,390 GBP2021-12-31
145,890 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,700 GBP2021-01-01 ~ 2021-12-31
Other than goodwill
46,800 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
97,500 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
384,250 GBP2021-12-31
434,950 GBP2020-12-31
Other than goodwill
454,508 GBP2021-12-31
320,161 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,534 GBP2021-12-31
11,219 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,474 GBP2021-12-31
5,010 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,464 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
6,060 GBP2021-12-31
6,209 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
626,513 GBP2021-12-31
628,728 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
18,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
161,406 GBP2021-12-31
179,116 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
805,919 GBP2021-12-31
807,844 GBP2020-12-31
Trade Creditors/Trade Payables
Current
91,377 GBP2021-12-31
24,076 GBP2020-12-31
Other Taxation & Social Security Payable
Current
352,902 GBP2021-12-31
488,104 GBP2020-12-31
Other Creditors
Current
1,355,657 GBP2021-12-31
1,131,956 GBP2020-12-31
Non-current
133,342 GBP2021-12-31
500,005 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,011,042 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2021-01-01 ~ 2021-12-31
  • REAL TIME COMMUNICATIONS LIMITED
    Info
    RTC SHELFCO LIMITED - 2019-06-04
    Registered number 11997736
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire RG41 2AD
    Private Limited Company incorporated on 2019-05-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.