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 5
  • 1
    Gill, John Bruce
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2023-12-08 ~ now
    OF - director → CIF 0
  • 2
    Cawley, Mark
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - director → CIF 0
  • 3
    Sparks, Tavia Marie
    Investor born in November 1979
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 4
    Baker, Noel
    Cfo born in July 1973
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 5
    MEIF ESEM EQUITY LP
    The Shard, 32 London Bridge Street, London, England
    Corporate (43 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Heathcock, John Philip
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2024-02-27 ~ 2025-03-28
    OF - director → CIF 0
  • 2
    The Shard, 32 London Bridge Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2023-06-29 ~ 2023-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RSI BIDCO LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
32023-12-08 ~ 2024-01-31
Turnover/Revenue
96,002 GBP2023-12-08 ~ 2024-01-31
Gross Profit/Loss
96,002 GBP2023-12-08 ~ 2024-01-31
Administrative Expenses
-346,602 GBP2023-12-08 ~ 2024-01-31
Operating Profit/Loss
-250,600 GBP2023-12-08 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
310 GBP2023-12-08 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-88,935 GBP2023-12-08 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-339,225 GBP2023-12-08 ~ 2024-01-31
Profit/Loss
-339,225 GBP2023-12-08 ~ 2024-01-31
Fixed Assets - Investments
4,798,842 GBP2024-01-31
Fixed Assets
4,798,842 GBP2024-01-31
Debtors
Current
2,851,801 GBP2024-01-31
Cash at bank and in hand
5,157 GBP2024-01-31
Current Assets
2,856,958 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,298,921 GBP2024-01-31
Net Current Assets/Liabilities
1,558,037 GBP2024-01-31
Total Assets Less Current Liabilities
6,356,879 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-5,686,104 GBP2024-01-31
Net Assets/Liabilities
670,775 GBP2024-01-31
Equity
Called up share capital
1,150 GBP2024-01-31
Share premium
1,008,850 GBP2024-01-31
Retained earnings (accumulated losses)
-339,225 GBP2024-01-31
Equity
670,775 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-339,225 GBP2023-12-08 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
1,150 GBP2023-12-08 ~ 2024-01-31
Issue of Equity Instruments
1,010,000 GBP2023-12-08 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
2,731,452 GBP2024-01-31
Other Debtors
Current
120,349 GBP2024-01-31
Cash and Cash Equivalents
5,157 GBP2024-01-31
Bank Borrowings
Current
221,768 GBP2024-01-31
Amounts owed to group undertakings
Current
75,253 GBP2024-01-31
Other Creditors
Current
917,294 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
84,606 GBP2024-01-31
Creditors
Current
1,298,921 GBP2024-01-31
Bank Borrowings
Non-current
1,300,000 GBP2024-01-31
Amounts owed to group undertakings
Non-current
3,701,203 GBP2024-01-31
Other Creditors
Non-current
684,901 GBP2024-01-31
Creditors
Non-current
5,686,104 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
221,768 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
221,768 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
200,000 GBP2024-01-31
Non-current, Between two and five year
1,100,000 GBP2024-01-31
Total Borrowings
1,521,768 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,500 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012023-12-08 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.012023-12-08 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,500 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0.012023-12-08 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,500 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0.012023-12-08 ~ 2024-01-31
Related profiles found in government register
  • RSI BIDCO LIMITED
    Info
    Registered number 14970152
    Rs Business Centre 2 Cassel Court, Haverton Hill Road, Billingham TS23 1RB
    Private Limited Company incorporated on 2023-06-29 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • RSI BIDCO LIMITED
    S
    Registered number 14970152
    Rs Business Centre, 2 Cassel Court, Haverton Hill Road, Billingham, England, TS23 1RB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Cassel Court Haverton Hill Road, Billingham, Cleveland, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,313 GBP2024-01-31
    Person with significant control
    2023-12-08 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.