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 2
  • 1
    Russell, Benjamin Peter
    Ceo born in October 1981
    Individual (44 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Benjamin Peter Russell
    Born in October 1981
    Individual (44 offsprings)
    Person with significant control
    2022-11-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Williams, Christopher James
    Company Director born in May 1982
    Individual (10 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Mr Christopher James Williams
    Born in May 1982
    Individual (10 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Russell, Claire Helen
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2020-06-30 ~ 2022-11-09
    OF - Director → CIF 0
    Mrs Claire Helen Russell
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-11-09
    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
    Russell, Benjamin Peter
    Director born in October 1981
    Individual (44 offsprings)
    Officer
    2020-06-30 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Benjamin Peter Russell
    Born in October 1981
    Individual (44 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-04-05
    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
parent relation
Company in focus

RW INTEGRATED SOLUTIONS LIMITED

Previous names
82 CAPITAL LIMITED - 2023-12-21
BLAIRE PROPERTIES LIMITED - 2022-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,485,417 GBP2023-03-30
0 GBP2022-03-30
Property, Plant & Equipment
17,595 GBP2023-03-30
0 GBP2022-03-30
Fixed Assets - Investments
591,331 GBP2023-03-30
0 GBP2022-03-30
Fixed Assets
2,094,343 GBP2023-03-30
0 GBP2022-03-30
Debtors
363,873 GBP2023-03-30
100 GBP2022-03-30
Current Assets
2,383,702 GBP2023-03-30
100 GBP2022-03-30
Creditors
Current, Amounts falling due within one year
-236,636 GBP2023-03-30
0 GBP2022-03-30
Net Current Assets/Liabilities
2,147,066 GBP2023-03-30
100 GBP2022-03-30
Total Assets Less Current Liabilities
4,241,409 GBP2023-03-30
100 GBP2022-03-30
Creditors
Non-current, Amounts falling due after one year
-4,450,000 GBP2023-03-30
0 GBP2022-03-30
Net Assets/Liabilities
-208,591 GBP2023-03-30
100 GBP2022-03-30
Equity
Called up share capital
100 GBP2023-03-30
100 GBP2022-03-30
Retained earnings (accumulated losses)
-208,691 GBP2023-03-30
0 GBP2022-03-30
Equity
-208,591 GBP2023-03-30
100 GBP2022-03-30
Intangible Assets - Gross Cost
Net goodwill
1,550,000 GBP2023-03-30
0 GBP2022-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
64,583 GBP2023-03-30
0 GBP2022-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
64,583 GBP2022-03-31 ~ 2023-03-30
Intangible Assets
Net goodwill
1,485,417 GBP2023-03-30
0 GBP2022-03-30
Average Number of Employees
02022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Other
19,000 GBP2023-03-30
0 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,405 GBP2023-03-30
0 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,405 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment
Other
17,595 GBP2023-03-30
0 GBP2022-03-30
Investments in group undertakings and participating interests
185,000 GBP2023-03-30
0 GBP2022-03-30
Amounts invested in assets
Non-current
591,331 GBP2023-03-30
0 GBP2022-03-30
Amounts Owed By Related Parties
363,873 GBP2023-03-30
Current
0 GBP2022-03-30
Other Debtors
Amounts falling due within one year
0 GBP2023-03-30
100 GBP2022-03-30
Debtors
Current, Amounts falling due within one year
363,873 GBP2023-03-30
100 GBP2022-03-30
Other Creditors
Current
236,636 GBP2023-03-30
0 GBP2022-03-30
Bank Borrowings/Overdrafts
Non-current
4,450,000 GBP2023-03-30
0 GBP2022-03-30
Related profiles found in government register
  • RW INTEGRATED SOLUTIONS LIMITED
    Info
    82 CAPITAL LIMITED - 2023-12-21
    BLAIRE PROPERTIES LIMITED - 2022-11-08
    Registered number 12705664
    Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton CH43 3EA
    Private Limited Company incorporated on 2020-06-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RW INTEGRATED SOLUTIONS LIMITED
    S
    Registered number 1270566
    Burton Manor, The Village, Burton, Neston, England, CH64 5SH
    Limited Company in England
    CIF 1
  • RW INTEGRATED SOLUTIONS LIMITED
    S
    Registered number 12705664
    Unit 2, Prenton Business Park, Prenton Way, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3EA
    Limited Company in Companes House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HANKINSON WHITTLE PROGRAMMED LIMITED - 2024-04-25
    Unit 2, Prenton Way, North Cheshire Trading Estate Prenton Way, North Cheshire Trading Estate, Prenton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,997 GBP2023-03-30
    Person with significant control
    2022-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MULTIPLEX TRADING LIMITED - 2019-03-01
    Burton Manor The Village, Burton, Neston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    277,219 GBP2021-12-31
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.