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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
Active 4
  • 1
    Mitchell, Steven Jason
    Director born in September 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Jeremy Michael
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Shaheen Ii, John Azeez
    Director born in January 1987
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address23a, High Street, Welford, Northampton, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -7,410,321 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Saunders, John Francis
    Property Developer born in September 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2023-08-24
    OF - Director → CIF 0
  • 2
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    360,500 GBP2022-12-31
    Person with significant control
    2019-11-27 ~ 2023-08-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RCM CHARNWOOD LIMITED

Previous name
OCULUS CHARNWOOD LIMITED - 2023-09-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-38,930 GBP2024-01-01 ~ 2024-12-31
-34,602 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-38,930 GBP2024-01-01 ~ 2024-12-31
-34,602 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
76,541 GBP2024-01-01 ~ 2024-12-31
-34,602 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
76,541 GBP2024-01-01 ~ 2024-12-31
-34,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,700,000 GBP2024-12-31
1,539,725 GBP2023-12-31
Fixed Assets
1,700,000 GBP2024-12-31
1,539,725 GBP2023-12-31
Debtors
1,591 GBP2024-12-31
Net Current Assets/Liabilities
-4,397,106 GBP2024-12-31
-4,313,373 GBP2023-12-31
Total Assets Less Current Liabilities
-2,697,106 GBP2024-12-31
-2,773,648 GBP2023-12-31
Net Assets/Liabilities
-2,697,106 GBP2024-12-31
-2,773,648 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,697,107 GBP2024-12-31
-2,773,648 GBP2024-01-01
-2,773,649 GBP2023-12-31
-2,739,047 GBP2023-01-01
Equity
-2,697,106 GBP2024-12-31
-2,773,648 GBP2023-12-31
Called up share capital
1 GBP2024-12-31
1 GBP2024-01-01
1 GBP2023-12-31
1 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
76,541 GBP2024-01-01 ~ 2024-12-31
-34,602 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
76,541 GBP2024-01-01 ~ 2024-12-31
-34,602 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,700,000 GBP2024-12-31
4,166,204 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,511,009 GBP2024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,591 GBP2024-12-31
Debtors
Amounts falling due within one year
1,591 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75 GBP2024-12-31
8,391 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,393,824 GBP2024-12-31
4,300,182 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Other Creditors
Amounts falling due within one year
-2 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
  • RCM CHARNWOOD LIMITED
    Info
    OCULUS CHARNWOOD LIMITED - 2023-09-28
    Registered number 12337189
    icon of address23a High Street, Welford, Northampton NN6 6HT
    Private Limited Company incorporated on 2019-11-27 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.