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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
Active 4
  • 1
    Howell, Rosemary Alison
    Born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hester, Robert Edward
    Born in April 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Amanda Jayne
    Born in January 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11 Bath Street, St Helier, Jersey, Jersey
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Rizvi, Sameer
    Company Director born in September 1992
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ 2025-09-18
    OF - Director → CIF 0
    Mr Sameer Rizvi
    Born in September 1992
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2024-02-12 ~ 2024-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ms Iryna Dubylovska
    Born in May 1990
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ 2024-07-31
    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

RDCP CARE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-02-12 ~ 2024-12-31
Class 3 ordinary share
12024-02-12 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-02-12 ~ 2024-12-31
Property, Plant & Equipment
9,057 GBP2024-12-31
4,914 GBP2024-02-11
Fixed Assets - Investments
20,133,130 GBP2024-12-31
Fixed Assets
20,142,187 GBP2024-12-31
Debtors
1,762,616 GBP2024-12-31
Cash at bank and in hand
64,588 GBP2024-12-31
Current Assets
1,827,204 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Retained earnings (accumulated losses)
278,800 GBP2024-12-31
Equity
278,802 GBP2024-12-31
Creditors
Current
6,981,089 GBP2024-12-31
Non-current
14,709,500 GBP2024-12-31
Total liabilities
21,969,391 GBP2024-12-31
Average Number of Employees
3132024-02-12 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,914 GBP2024-12-31
4,914 GBP2024-02-11
Property, Plant & Equipment - Gross Cost
10,695 GBP2024-12-31
4,914 GBP2024-02-11
Furniture and fittings
5,781 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,638 GBP2024-02-12 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,638 GBP2024-02-12 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,638 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,638 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,781 GBP2024-12-31
Computers
3,276 GBP2024-12-31
4,914 GBP2024-02-11
Investments in Group Undertakings
Additions to investments
20,133,130 GBP2024-12-31
Cost valuation
20,133,130 GBP2024-12-31
Investments in Group Undertakings
20,133,130 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,434,309 GBP2024-12-31
Called-up share capital (not paid)
Current
2 GBP2024-12-31
Prepayments
Current
327,993 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,762,616 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Bank Borrowings/Overdrafts
Current
806,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
26,653 GBP2024-12-31
Amounts owed to group undertakings
Current
5,976,946 GBP2024-12-31
Other Taxation & Social Security Payable
Current
47,730 GBP2024-12-31
Other Creditors
Current
121,202 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
14,709,500 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
806,000 GBP2024-12-31
Non-current, Between two and five year
2,418,000 GBP2024-12-31
Secured
15,515,500 GBP2024-12-31
Related profiles found in government register
  • RDCP CARE HOLDINGS LTD
    Info
    Registered number 15485088
    icon of address86 Bearwood Road, Smethwick B66 4HN
    PRIVATE LIMITED COMPANY incorporated on 2024-02-12 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • RDCP CARE HOLDINGS LTD
    S
    Registered number 15485088
    icon of address86, Bearwood Road, Smethwick, England, B66 4HN
    CIF 1
  • RDCP CARE HOLDINGS LTD
    S
    Registered number 15485088
    icon of address86, Bearwood Road, Smethwick, England, B66 4HN
    Limited Liability Company in England And Wales Registry Of Companies, England
    CIF 2
    Limited Liability Company in England And Wales Registry Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    GRADEMONEY LIMITED - 1991-12-09
    icon of addressC/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    747,221 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,133,646 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address55 Coton Road, Wolverhampton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    771,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    RDCP GROUP LLP - 2024-04-24
    RD CAPITAL PARTNERS LLP - 2024-02-07
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    449,369 GBP2023-12-30
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-08-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressRdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (6 parents)
    Total liabilities (Company account)
    108,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address86 Bearwood Road, Smethwick, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    EMBRACE CARE ONE LIMITED - 2017-03-01
    icon of addressRdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,707,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,457,042 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of addressRdcp Care, 86 Bearwood Road, Smethwick, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,597,797 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.