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
    Francis, Drey Hyrum
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    Mr Drey Hyrum Francis
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Byles, Rohan Thomas
    Director born in April 1984
    Individual (20 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    Mr Rohan Thomas Byles
    Born in April 1984
    Individual (20 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shandley, Cara Jane
    Director born in July 1992
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Alex Stuart
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    Mr Alex Stuart Fraser
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

RCADA HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
10,525 GBP2024-03-31
22,436 GBP2023-04-02
Fixed Assets - Investments
15 GBP2024-03-31
7 GBP2023-04-02
Fixed Assets
10,540 GBP2024-03-31
22,443 GBP2023-04-02
Debtors
628,132 GBP2024-03-31
403,421 GBP2023-04-02
Cash at bank and in hand
31,947 GBP2024-03-31
278,380 GBP2023-04-02
Current Assets
660,079 GBP2024-03-31
681,801 GBP2023-04-02
Net Assets/Liabilities
228 GBP2024-03-31
208 GBP2023-04-02
Equity
Called up share capital
108 GBP2024-03-31
108 GBP2023-04-02
108 GBP2022-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-04-02
1 GBP2022-03-31
Retained earnings (accumulated losses)
119 GBP2024-03-31
99 GBP2023-04-02
381 GBP2022-03-31
Profit/Loss
45,820 GBP2023-04-03 ~ 2024-03-31
135,318 GBP2022-04-01 ~ 2023-04-02
Equity
228 GBP2024-03-31
Average Number of Employees
192023-04-03 ~ 2024-03-31
192022-04-01 ~ 2023-04-02
Wages/Salaries
509,161 GBP2023-04-03 ~ 2024-03-31
458,693 GBP2022-04-01 ~ 2023-04-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,301 GBP2023-04-03 ~ 2024-03-31
5,836 GBP2022-04-01 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
556,258 GBP2023-04-03 ~ 2024-03-31
505,059 GBP2022-04-01 ~ 2023-04-02
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,832 GBP2024-03-31
7,720 GBP2023-04-02
Computers
45,234 GBP2024-03-31
38,256 GBP2023-04-02
Property, Plant & Equipment - Gross Cost
56,066 GBP2024-03-31
45,976 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,064 GBP2024-03-31
2,368 GBP2023-04-02
Computers
37,477 GBP2024-03-31
21,172 GBP2023-04-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,541 GBP2024-03-31
23,540 GBP2023-04-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,696 GBP2023-04-03 ~ 2024-03-31
Computers
16,305 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,001 GBP2023-04-03 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,768 GBP2024-03-31
5,352 GBP2023-04-02
Computers
7,757 GBP2024-03-31
17,084 GBP2023-04-02
Amounts invested in assets
15 GBP2024-03-31
7 GBP2023-04-02
Trade Debtors/Trade Receivables
68,711 GBP2024-03-31
97,480 GBP2023-04-02
Amount of corporation tax that is recoverable
0 GBP2024-03-31
17,492 GBP2023-04-02
Other Debtors
Current
527,617 GBP2024-03-31
217,811 GBP2023-04-02
Prepayments/Accrued Income
Current
30,061 GBP2024-03-31
41,825 GBP2023-04-02
Debtors - Deferred Tax Asset
Current
1,743 GBP2024-03-31
0 GBP2023-04-02
Corporation Tax Payable
Current
0 GBP2024-03-31
17,232 GBP2023-04-02
Other Creditors
Current
78,395 GBP2024-03-31
52,365 GBP2023-04-02
Creditors
Current
179,234 GBP2024-03-31
321,927 GBP2023-04-02
Other Remaining Borrowings
Non-current
488,526 GBP2024-03-31
376,500 GBP2023-04-02
Bank Overdrafts
36,273 GBP2024-03-31
0 GBP2023-04-02
Total Borrowings
Current, Amounts falling due within one year
36,273 GBP2024-03-31
0 GBP2023-04-02
Non-current, Amounts falling due after one year
488,526 GBP2024-03-31
376,500 GBP2023-04-02
Related profiles found in government register
  • RCADA HOLDINGS LTD
    Info
    Registered number 12381024
    2 Oriel Court, 106 The Green, Twickenham TW2 5AG
    Private Limited Company incorporated on 2019-12-30 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • RCADA HOLDINGS LTD
    S
    Registered number 12381024
    2, Oriel Court, 106 The Green, Twickenham, England, TW2 5AG
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,603 GBP2023-03-31
    Person with significant control
    2020-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    COMPASS (JVU) LTD - 2020-12-09
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    COMPASS CE (JV2) LTD - 2020-02-21
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    366 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-02 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COMPASS (CHAPTER2) LTD - 2024-09-02
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    2 Oriel Court, 106 The Green, Twickenham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    34 Hill Street, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    COMPASS (PROFILES) LTD - 2022-12-29
    COMPASS (PROFILES CREATIVE) LTD - 2022-07-27
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,228 GBP2024-03-31
    Person with significant control
    2022-09-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    COMPASS (SUTTON COLDFIELD) LTD - 2025-04-04
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    840 GBP2024-03-31
    Person with significant control
    2021-10-29 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2 Oriel Court, 106 The Grn, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2023-10-17 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    34 Hill Street, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    COMPASS CE (SPV1) LTD - 2020-02-11
    34 Hill Street, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 19
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    308 GBP2024-03-31
    Person with significant control
    2020-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 21
    2 Oriel Court, 106 The Green, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,985 GBP2024-03-31
    Person with significant control
    2022-07-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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