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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Cawley, Mark
Born in February 1971Individual (4 offsprings)Officer2023-12-08 ~ nowOF - Director → CIF 0 - 2
Heathcock, John Philip
Director born in July 1976Individual (15 offsprings)Officer2024-02-27 ~ 2025-03-28OF - Director → CIF 0 - 3
Baker, Noel
Born in July 1973Individual (15 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 4
Gill, John Bruce
Born in March 1967Individual (53 offsprings)Officer2023-12-08 ~ nowOF - Director → CIF 0 - 5
Sparks, Tavia Marie
Born in November 1979Individual (10 offsprings)Officer2023-06-29 ~ nowOF - Director → CIF 0 - 6VCF LLP - 2007-10-01The Shard, 32 London Bridge Street, London, EnglandActive Corporate (100 parents, 65 offsprings)Person with significant control2023-12-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7The Shard, 32 London Bridge Street, London, EnglandActive Corporate (4 offsprings)Person with significant control2023-06-29 ~ 2023-12-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
RSI BIDCO LIMITED
Period: 2023-06-29 ~ now
Company number: 14970152
Registered name
RSI BIDCO LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-06-29 ~ 2024-01-31
Fixed Assets - Investments
4,498,842 GBP2025-01-31
4,798,842 GBP2024-01-31
Fixed Assets
4,498,842 GBP2025-01-31
4,798,842 GBP2024-01-31
Debtors
Current
1,973,937 GBP2025-01-31
2,851,801 GBP2024-01-31
Cash at bank and in hand
858 GBP2025-01-31
5,157 GBP2024-01-31
Current Assets
1,974,795 GBP2025-01-31
2,856,958 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-899,433 GBP2025-01-31
Net Current Assets/Liabilities
1,075,362 GBP2025-01-31
1,558,037 GBP2024-01-31
Total Assets Less Current Liabilities
5,574,204 GBP2025-01-31
6,356,879 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-5,512,128 GBP2025-01-31
-5,686,104 GBP2024-01-31
Net Assets/Liabilities
62,076 GBP2025-01-31
670,775 GBP2024-01-31
Equity
Called up share capital
1,233 GBP2025-01-31
1,150 GBP2024-01-31
Share premium
1,011,355 GBP2025-01-31
1,008,850 GBP2024-01-31
Retained earnings (accumulated losses)
-950,512 GBP2025-01-31
-339,225 GBP2024-01-31
Equity
62,076 GBP2025-01-31
670,775 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-611,287 GBP2024-02-01 ~ 2025-01-31
-339,225 GBP2023-06-29 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
83 GBP2024-02-01 ~ 2025-01-31
1,150 GBP2023-06-29 ~ 2024-01-31
Issue of Equity Instruments
2,588 GBP2024-02-01 ~ 2025-01-31
1,010,000 GBP2023-06-29 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-02-01 ~ 2025-01-31
Motor vehicles
252024-02-01 ~ 2025-01-31
Furniture and fittings
102024-02-01 ~ 2025-01-31
Office equipment
202024-02-01 ~ 2025-01-31
Computers
332024-02-01 ~ 2025-01-31
Amounts Owed by Group Undertakings
Current
1,923,937 GBP2025-01-31
2,731,452 GBP2024-01-31
Other Debtors
Current
50,000 GBP2025-01-31
120,349 GBP2024-01-31
Cash and Cash Equivalents
858 GBP2025-01-31
5,157 GBP2024-01-31
Bank Borrowings
Current
205,438 GBP2025-01-31
221,768 GBP2024-01-31
Amounts owed to group undertakings
Current
75,253 GBP2024-01-31
Taxation/Social Security Payable
Current
14,828 GBP2025-01-31
Other Creditors
Current
675,000 GBP2025-01-31
917,294 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,167 GBP2025-01-31
84,606 GBP2024-01-31
Creditors
Current
899,433 GBP2025-01-31
1,298,921 GBP2024-01-31
Bank Borrowings
Non-current
1,076,493 GBP2025-01-31
1,300,000 GBP2024-01-31
Amounts owed to group undertakings
Non-current
4,164,727 GBP2025-01-31
3,701,203 GBP2024-01-31
Other Creditors
Non-current
270,908 GBP2025-01-31
684,901 GBP2024-01-31
Creditors
Non-current
5,512,128 GBP2025-01-31
5,686,104 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
205,438 GBP2025-01-31
Non-current, Between two and five year
894,522 GBP2025-01-31
Between two and five year, Non-current
1,100,000 GBP2024-01-31
Total Borrowings
1,281,931 GBP2025-01-31
1,521,768 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,500 shares2025-01-31
87,500 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2025-01-31
2,500 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,500 shares2025-01-31
12,500 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,500 shares2025-01-31
12,500 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0.012024-02-01 ~ 2025-01-31
Related profiles found in government register
- Registered number 14970152
RSI BIDCO LIMITED
InfoRs Business Centre 2 Cassel Court, Haverton Hill Road, Billingham TS23 1RBPRIVATE LIMITED COMPANY incorporated on 2023-06-29 (2 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-28CIF 0 RSI BIDCO LIMITED
SRegistered number 14970152Rs Business Centre, 2 Cassel Court, Haverton Hill Road, Billingham, England, TS23 1RBPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1
RS INDUSTRIAL SERVICES (NORTH EAST) LTD
144155982 Cassel Court Haverton Hill Road, Billingham, Cleveland, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2023-12-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.