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
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    2017-09-20 ~ dissolved
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2017-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Green, Martin Jon
    Business Development Director born in March 1968
    Individual (19 offsprings)
    Officer
    2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    HENRY (HOLDINGS) LIMITED
    Bridge House, Heron Square, Richmond, London, United Kingdom
    Dissolved Corporate (6 parents, 13 offsprings)
    Person with significant control
    2017-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bird, Kris Richard
    Director born in September 1983
    Individual (6 offsprings)
    Officer
    2009-12-04 ~ 2017-09-20
    OF - Director → CIF 0
    Bird, Kris Richard
    Individual (6 offsprings)
    Officer
    2009-12-04 ~ 2017-09-20
    OF - Secretary → CIF 0
    Kris Richard Bird
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    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
    Ms Kerry Anne Mullaney
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    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
  • 3
    Mullaney, Jamie Glover
    Engineer born in April 1980
    Individual
    Officer
    2009-12-04 ~ 2010-07-21
    OF - Director → CIF 0
    Mullaney, Jamie Glover
    Director born in April 1980
    Individual
    2012-03-08 ~ 2017-09-20
    OF - Director → CIF 0
    Mr Jamie Glover Mullaney
    Born in April 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-20
    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

RT MOTION SYSTEMS LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
38,455 GBP2016-12-31
38,641 GBP2015-12-31
Total Inventories
259,296 GBP2016-12-31
51,370 GBP2015-12-31
Debtors
136,899 GBP2016-12-31
16,388 GBP2015-12-31
Cash at bank and in hand
276,459 GBP2016-12-31
135,228 GBP2015-12-31
Current Assets
672,654 GBP2016-12-31
202,986 GBP2015-12-31
Net Current Assets/Liabilities
565,624 GBP2016-12-31
Restated amount
129,168 GBP2015-12-31
Total Assets Less Current Liabilities
604,079 GBP2016-12-31
Restated amount
167,809 GBP2015-12-31
Net Assets/Liabilities
597,690 GBP2016-12-31
Restated amount
161,002 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Share premium
998 GBP2016-12-31
998 GBP2015-12-31
Retained earnings (accumulated losses)
596,690 GBP2016-12-31
Retained earnings (accumulated losses), Restated amount
160,002 GBP2015-12-31
Equity
597,690 GBP2016-12-31
Restated amount
161,002 GBP2015-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,407 GBP2016-12-31
6,807 GBP2015-12-31
Deferred Tax Liabilities
6,389 GBP2016-12-31
6,807 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
97,828 GBP2016-12-31
75,808 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
97,828 GBP2016-12-31
75,808 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,373 GBP2016-12-31
37,167 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,373 GBP2016-12-31
37,167 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,206 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,206 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
38,455 GBP2016-12-31
38,641 GBP2015-12-31
Trade Debtors/Trade Receivables
112,856 GBP2016-12-31
Other Debtors
23,004 GBP2016-12-31
16,388 GBP2015-12-31
Prepayments
1,039 GBP2016-12-31
Total Borrowings
Current, Amounts falling due within one year
409 GBP2016-12-31
Trade Creditors/Trade Payables
34,555 GBP2016-12-31
167 GBP2015-12-31
Taxation/Social Security Payable
3,735 GBP2016-12-31
1,651 GBP2015-12-31
Other Creditors
4,916 GBP2016-12-31
1,220 GBP2015-12-31
Other Remaining Borrowings
Current
409 GBP2016-12-31

  • RT MOTION SYSTEMS LTD
    Info
    Registered number SC369648
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2009-12-04 and dissolved on 2019-09-24 (9 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.