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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Halsey, Robert
    Engineer born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2005-08-10
    OF - Director → CIF 0
  • 2
    Dens, Colin
    Engineer born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 3
    Matthews, Andrew James
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Thilo, Jennifer Mary
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
    Thilo, Jennifer Mary
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Mary Thilo
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 5
    Thilo, Andrew Robert
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Thilo, Michael Robert
    Financial Analyst born in August 1941
    Individual (6 offsprings)
    Officer
    ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    White, John Anthony
    Solicitor
    Individual (1 offspring)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
    White, John Anthony
    Individual (1 offspring)
    Officer
    ~ 1998-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

RADIO SYSTEMS LIMITED

Period: 1989-02-13 ~ now
Company number: 01446539
Registered names
RADIO SYSTEMS LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
582,679 GBP2025-03-31
374,088 GBP2024-03-31
Total Inventories
286,988 GBP2025-03-31
339,772 GBP2024-03-31
Debtors
253,617 GBP2025-03-31
449,644 GBP2024-03-31
Cash at bank and in hand
992,086 GBP2025-03-31
777,327 GBP2024-03-31
Current Assets
1,532,691 GBP2025-03-31
1,566,743 GBP2024-03-31
Creditors
Current
585,341 GBP2025-03-31
309,133 GBP2024-03-31
Net Current Assets/Liabilities
947,350 GBP2025-03-31
1,257,610 GBP2024-03-31
Total Assets Less Current Liabilities
1,530,029 GBP2025-03-31
1,631,698 GBP2024-03-31
Equity
Called up share capital
22,400 GBP2025-03-31
22,400 GBP2024-03-31
Capital redemption reserve
9,600 GBP2025-03-31
9,600 GBP2024-03-31
Retained earnings (accumulated losses)
1,495,029 GBP2025-03-31
1,596,698 GBP2024-03-31
Equity
1,530,029 GBP2025-03-31
1,631,698 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Plant and equipment
787,887 GBP2025-03-31
556,884 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
917,887 GBP2025-03-31
686,884 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-72,433 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-72,433 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,429 GBP2025-03-31
15,557 GBP2024-03-31
Plant and equipment
317,779 GBP2025-03-31
297,239 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,208 GBP2025-03-31
312,796 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,872 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
75,015 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
112,571 GBP2025-03-31
114,443 GBP2024-03-31
Plant and equipment
470,108 GBP2025-03-31
259,645 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
214,276 GBP2025-03-31
Current, Amounts falling due within one year
431,077 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
39,341 GBP2025-03-31
Current, Amounts falling due within one year
18,567 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
253,617 GBP2025-03-31
Current, Amounts falling due within one year
449,644 GBP2024-03-31
Trade Creditors/Trade Payables
Current
290,026 GBP2025-03-31
44,218 GBP2024-03-31
Other Taxation & Social Security Payable
Current
139,772 GBP2025-03-31
122,598 GBP2024-03-31
Other Creditors
Current
155,543 GBP2025-03-31
142,317 GBP2024-03-31
Related profiles found in government register
  • RADIO SYSTEMS LIMITED
    Info
    TELECOM RENTALS LIMITED - 1989-02-13
    Registered number 01446539
    Highlode Industrial Estate, Unit 1, Stocking Fen Road, Ramsey Cambs PE26 2RB
    PRIVATE LIMITED COMPANY incorporated on 1979-09-03 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • RADIO SYSTEMS LIMITED
    S
    Registered number 01446539
    Unit 1, Highlode Industrial Estate, Stocking Fen Road, Ramsey, Huntingdon, England, PE26 2RB
    Limited Company in Companies House, England
    CIF 1
  • RADIO SYSTEMS LTD
    S
    Registered number 01446539
    Unit 1, Highlode Industrial Estate, Stocking Fen Road, Ramsey, Huntingdon, England, PE26 2RB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEY RADIO LIMITED
    - now 06688228
    LTE COMMUNICATIONS LIMITED - 2011-04-04
    Highlode Industrial Estate, Stocking Fen Road, Ramsey, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KEY RADIO SYSTEMS LIMITED
    - now 06995199
    KEY RADIO SOLUTIONS LIMITED - 2011-05-17
    Unit 1 Highlode Industrial Estate, Stocking Fen Road, Ramsey, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.