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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
    Mr John Lee Yow Meng
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2020-02-25 ~ 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
    Lahiff, Mark Andrew
    Born in October 1963
    Individual (62 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RMS INVESTMENTS 1 LIMITED

Period: 2020-02-25 ~ now
Company number: 12482592 12482652... (more)
Registered name
RMS INVESTMENTS 1 LIMITED - now 12482652... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,258,163 GBP2025-03-31
5,263,467 GBP2024-03-31
Fixed Assets
5,258,163 GBP2025-03-31
5,263,467 GBP2024-03-31
Debtors
1,456,798 GBP2025-03-31
1,413,665 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
1,456,898 GBP2025-03-31
1,413,765 GBP2024-03-31
Net Current Assets/Liabilities
-3,724,639 GBP2025-03-31
-3,715,284 GBP2024-03-31
Total Assets Less Current Liabilities
1,533,524 GBP2025-03-31
1,548,183 GBP2024-03-31
Net Assets/Liabilities
129,941 GBP2025-03-31
96,887 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
129,841 GBP2025-03-31
96,787 GBP2024-03-31
Equity
129,941 GBP2025-03-31
96,887 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
5,282,030 GBP2025-03-31
5,282,030 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,867 GBP2025-03-31
18,563 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,304 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due within one year
1,456,798 GBP2025-03-31
1,413,665 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
83,971 GBP2025-03-31
38,340 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,032,995 GBP2025-03-31
5,032,995 GBP2024-03-31

  • RMS INVESTMENTS 1 LIMITED
    Info
    Registered number 12482592
    Ground Floor, 53 New Broad Street, London, Greater London EC2M 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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