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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 3
  • 1
    Lockwood, Amanda
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mrs Amanda Lockwood
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lockwood, Raymond Lee
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mr Raymond Lee Lockwood
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lockwood, Lewis Raymond
    Born in March 1991
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RDL GROUP HOLDINGS LTD

Period: 2020-03-06 ~ now
Company number: 12502763
Registered name
RDL GROUP HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
448,956 GBP2024-05-31
448,956 GBP2023-05-31
Debtors
687,527 GBP2024-05-31
18,011 GBP2023-05-31
Cash at bank and in hand
976 GBP2024-05-31
2,408 GBP2023-05-31
Current Assets
688,503 GBP2024-05-31
20,419 GBP2023-05-31
Net Current Assets/Liabilities
-27,822 GBP2024-05-31
-266,861 GBP2023-05-31
Total Assets Less Current Liabilities
421,134 GBP2024-05-31
182,095 GBP2023-05-31
Equity
Called up share capital
1,200 GBP2024-05-31
1,200 GBP2023-05-31
Retained earnings (accumulated losses)
419,934 GBP2024-05-31
180,895 GBP2023-05-31
Equity
421,134 GBP2024-05-31
182,095 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
198,956 GBP2023-05-31
Investments in Group Undertakings
198,956 GBP2024-05-31
198,956 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
386,691 GBP2024-05-31
7,835 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
300,836 GBP2024-05-31
Current, Amounts falling due within one year
10,176 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
687,527 GBP2024-05-31
Current, Amounts falling due within one year
18,011 GBP2023-05-31
Amounts owed to group undertakings
Current
688,600 GBP2024-05-31
283,600 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,625 GBP2024-05-31
1,580 GBP2023-05-31
Other Creditors
Current
26,100 GBP2024-05-31
2,100 GBP2023-05-31

Related profiles found in government register
  • RDL GROUP HOLDINGS LTD
    Info
    Registered number 12502763
    Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • RDL GROUP HOLDINGS LTD
    S
    Registered number 12502763
    Park House, 37 Clarence Street, Leicester, England, LE1 3RW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CNC DIRECT ENGINEERING LTD
    07116024
    63 Fosse Way, Syston, Leicestershire
    Active Corporate (14 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    MR. TODIWALA’S ACADEMY LTD
    13120284
    29 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PLATING TECHNOLOGIES (LEICESTER) LTD
    16599681
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-22 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    R D L TECHNOLOGIES LIMITED
    04869168 04691020
    Park House, 37 Clarence Street, Leicester
    Active Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    RDL GRINDING TECHNOLOGY LIMITED
    05809944
    Park House, 37 Clarence Street, Leicester
    Active Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    RDL LASER SERVICES LTD
    10314360
    Park House, 37 Clarence Street, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    TKT MANUFACTURING GROUP LTD
    06866511
    Park House, 37 Clarence Street, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.