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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
    Swift, George
    Born in November 1993
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mr George Swift
    Born in November 1993
    Individual (5 offsprings)
    Person with significant control
    2021-10-15 ~ 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
    Swift, Roy
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Roy Swift
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RGS UK HOLDINGS LIMITED

Period: 2021-10-15 ~ now
Company number: 13683314
Registered name
RGS UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets
200 GBP2024-10-31
200 GBP2023-10-31
Current Assets
289,987 GBP2024-10-31
200 GBP2023-10-31
Creditors
Amounts falling due within one year
-85,104 GBP2024-10-31
-200 GBP2023-10-31
Net Current Assets/Liabilities
204,883 GBP2024-10-31
Total Assets Less Current Liabilities
205,083 GBP2024-10-31
200 GBP2023-10-31
Net Assets/Liabilities
204,083 GBP2024-10-31
200 GBP2023-10-31
Equity
204,083 GBP2024-10-31
200 GBP2023-10-31
Advances or credits given to directors
14,500 GBP2024-10-31
-200 GBP2023-10-31
Advances or credits made to directors during the period
38,700 GBP2023-11-01 ~ 2024-10-31
Advances or credits repaid by directors
-24,000 GBP2023-11-01 ~ 2024-10-31
-200 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • RGS UK HOLDINGS LIMITED
    Info
    Registered number 13683314
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield S8 0TB
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • RGS UK HOLDINGS LIMITED
    S
    Registered number 13683314
    C/o Henry Bramall And Co Limited, Unit 8, Acorn Business Park, Woodseats Clos, Sheffield, England, S8 0TB
    Limited in England And Wales, United Kingdom
    CIF 1
  • RGS UK HOLDINGS LIMITED
    S
    Registered number 13683314
    C/o Henry Bramall And Co Limited, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTOGATE SUPPLIES LIMITED
    - now 11325123
    R.T. AUTOMATION (YORKSHIRE) LTD
    - 2024-10-15 11325123
    AUTOGATE STORE LIMITED - 2022-02-22
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COMPOSITE BOARD LTD
    - now 12769652
    COMPOSITE BOARD LTD. - 2021-04-29
    PETER WARD ENGINEERING LIMITED - 2021-04-26
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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