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 2
  • 1
    Davis, Lee Tony
    Mechanical Engineer born in December 1974
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    MIDLANDS STEEL HOLDINGS LIMITED
    North Cadboll House, Fearn, Tain, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-31 ~ dissolved
    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
Ceased 4
  • 1
    Knight, John Richard
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2023-07-31
    OF - director → CIF 0
    Mr John Richard Knight
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-07-31
    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
  • 2
    Mr Lee Tony Davis
    Born in December 1974
    Individual (8 offsprings)
    Person with significant control
    2023-07-31 ~ 2023-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sutherland-fisher, John Mark
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ 2024-03-25
    OF - secretary → CIF 0
  • 4
    Blin, Raymond Ellis
    Director born in October 1950
    Individual (12 offsprings)
    Officer
    2020-06-30 ~ 2023-07-31
    OF - director → CIF 0
    Mr Raymond Ellis Blin
    Born in October 1950
    Individual (12 offsprings)
    Person with significant control
    2020-06-30 ~ 2023-07-31
    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

RBJK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-06-30 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
12020-06-30 ~ 2021-07-31
Fixed Assets - Investments
1,239,160 GBP2021-07-31
Debtors
16,538 GBP2021-07-31
Cash at bank and in hand
39 GBP2021-07-31
Current Assets
16,577 GBP2021-07-31
Creditors
Current
56,134 GBP2021-07-31
Net Current Assets/Liabilities
-39,557 GBP2021-07-31
Total Assets Less Current Liabilities
1,199,603 GBP2021-07-31
Creditors
Non-current
1,168,730 GBP2021-07-31
Net Assets/Liabilities
30,873 GBP2021-07-31
Equity
Called up share capital
300 GBP2021-07-31
Retained earnings (accumulated losses)
30,573 GBP2021-07-31
Equity
30,873 GBP2021-07-31
Investments in Group Undertakings
Additions to investments
1,239,160 GBP2021-07-31
Cost valuation
1,239,160 GBP2021-07-31
Investments in Group Undertakings
1,239,160 GBP2021-07-31
Other Debtors
Current, Amounts falling due within one year
16,538 GBP2021-07-31
Amounts owed to group undertakings
Current
40,000 GBP2021-07-31
Other Taxation & Social Security Payable
Current
14,028 GBP2021-07-31
Other Creditors
Current
2,106 GBP2021-07-31
Amounts owed to group undertakings
Non-current
1,168,730 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
59,803 GBP2020-06-30 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-29,230 GBP2020-06-30 ~ 2021-07-31
Related profiles found in government register
  • RBJK HOLDINGS LIMITED
    Info
    Registered number SC665717
    North Cadboll House, Fearn, Tain IV20 1TN
    Private Limited Company incorporated on 2020-06-30 and dissolved on 2024-08-06 (4 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-05
    CIF 0
  • RBJK HOLDINGS LIMITED
    S
    Registered number Sc665717
    302, St. Vincent Street, Glasgow, Scotland, G2 5RZ
    Company Limited By Shares in Scottish Companies Registry, Scotland
    CIF 1
  • RBJK HOLDINGS LIMITED
    S
    Registered number Sc665717
    9, Glasgow Road, Paisley, Scotland, PA1 3QS
    Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    79 Caroline Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    71,000 GBP2021-07-31
    Person with significant control
    2021-08-13 ~ 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
  • 2
    79 Caroline Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,052,416 GBP2022-07-31
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.