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 3
  • 1
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SODEXHO HOLDINGS LIMITED - 2008-01-23
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    375,391,000 GBP2024-08-31
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Robin, Denis
    Financial Officer born in September 1956
    Individual
    Officer
    1999-05-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Herbert Jones, Rebecca Sian
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Wams, Nanne Willem Cornelis
    Cfo born in May 1958
    Individual
    Officer
    2007-07-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Reed, Alan Leslie
    Company Director born in December 1941
    Individual
    Officer
    1999-01-11 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Wares, John Rankine
    Director born in January 1948
    Individual
    Officer
    1995-12-14 ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1995-11-03 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 7
    Murray, Neil Daniel
    Director born in February 1975
    Individual
    Officer
    2016-07-04 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Tocher, Lindsay Gordon
    Managing Director born in April 1958
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-08-29
    OF - Director → CIF 0
    Tocher, Lindsay Gordon
    Senior Vice President born in April 1958
    Individual (1 offspring)
    2011-02-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Black, Mary Caroline
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1999-01-11
    OF - Director → CIF 0
  • 11
    Japy, Nicolas Albert
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 12
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Morrow, Edward James
    Vp Finance & Strategy born in April 1970
    Individual (2 offsprings)
    Officer
    2015-03-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 14
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1995-11-03 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Roger, Stephane Luc Marie
    Chief Financial Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    2016-07-04 ~ 2019-11-01
    OF - Director → CIF 0
  • 17
    De Reneville, Bruno
    Finance Director born in July 1956
    Individual
    Officer
    2000-10-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 18
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    12-16, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2000-04-18 ~ 2019-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SODEXO REMOTE SITES SUPPORT SERVICES LIMITED

Previous names
SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Administrative Expenses
-9,000 GBP2023-09-01 ~ 2024-08-31
-15,000 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-9,000 GBP2023-09-01 ~ 2024-08-31
-15,000 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
361,000 GBP2023-09-01 ~ 2024-08-31
268,000 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-173,000 GBP2023-09-01 ~ 2024-08-31
-173,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
5,679,000 GBP2023-09-01 ~ 2024-08-31
795,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
5,591,000 GBP2023-09-01 ~ 2024-08-31
741,000 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2,530,000 GBP2024-08-31
2,530,000 GBP2023-08-31
Debtors
7,225,000 GBP2024-08-31
6,866,000 GBP2023-08-31
Cash at bank and in hand
12,000 GBP2024-08-31
10,000 GBP2023-08-31
Current Assets
7,237,000 GBP2024-08-31
6,876,000 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,155,000 GBP2024-08-31
-885,000 GBP2023-08-31
Total Assets Less Current Liabilities
8,612,000 GBP2024-08-31
8,521,000 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,878,000 GBP2024-08-31
-2,878,000 GBP2023-08-31
Net Assets/Liabilities
5,734,000 GBP2024-08-31
5,643,000 GBP2023-08-31
Equity
Retained earnings (accumulated losses)
5,734,000 GBP2024-08-31
5,643,000 GBP2023-08-31
5,617,000 GBP2022-09-01
Equity
5,734,000 GBP2024-08-31
5,643,000 GBP2023-08-31
5,617,000 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
5,591,000 GBP2023-09-01 ~ 2024-08-31
741,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2023-09-01 ~ 2024-08-31
-715,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-5,500,000 GBP2023-09-01 ~ 2024-08-31
-715,000 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
1,420,000 GBP2023-09-01 ~ 2024-08-31
171,000 GBP2022-09-01 ~ 2023-08-31
Amounts owed to group undertakings
Current
992,000 GBP2024-08-31
786,000 GBP2023-08-31
Corporation Tax Payable
Current
142,000 GBP2024-08-31
75,000 GBP2023-08-31
Other Creditors
Current
21,000 GBP2024-08-31
24,000 GBP2023-08-31
Creditors
Current
1,155,000 GBP2024-08-31
885,000 GBP2023-08-31
Non-current
2,878,000 GBP2024-08-31
2,878,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-08-31
0 shares2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
    Info
    SODEXHO SUPPORT SERVICES LIMITED - 2008-05-28
    KELVIN SUPPORT SERVICES LIMITED - 1999-04-22
    Registered number SC161470
    4th Floor The Exchange No1, 62 Market Street, Aberdeen AB11 5PJ
    Private Limited Company incorporated on 1995-11-03 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
    S
    Registered number Sc161470
    5th Floor, Exchange Tower No 2, Market Street, Aberdeen, Scotland, AB11 5PJ
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
    UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
    UNIVERSAL-KELVIN LIMITED - 2001-01-17
    M M & S (2520) LIMITED - 1999-03-03
    4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,543,000 GBP2024-08-31
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.