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

RADIO SYSTEMS LIMITED

Previous name
TELECOM RENTALS LIMITED - 1989-02-13
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
374,088 GBP2024-03-31
329,975 GBP2023-03-31
Total Inventories
339,772 GBP2024-03-31
186,318 GBP2023-03-31
Debtors
449,644 GBP2024-03-31
566,925 GBP2023-03-31
Cash at bank and in hand
777,327 GBP2024-03-31
965,537 GBP2023-03-31
Current Assets
1,566,743 GBP2024-03-31
1,718,780 GBP2023-03-31
Creditors
Current
309,133 GBP2024-03-31
478,429 GBP2023-03-31
Net Current Assets/Liabilities
1,257,610 GBP2024-03-31
1,240,351 GBP2023-03-31
Total Assets Less Current Liabilities
1,631,698 GBP2024-03-31
1,570,326 GBP2023-03-31
Equity
Called up share capital
22,400 GBP2024-03-31
22,400 GBP2023-03-31
Capital redemption reserve
9,600 GBP2024-03-31
9,600 GBP2023-03-31
Retained earnings (accumulated losses)
1,596,698 GBP2024-03-31
1,535,326 GBP2023-03-31
Equity
1,631,698 GBP2024-03-31
1,570,326 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Plant and equipment
556,884 GBP2024-03-31
472,512 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
686,884 GBP2024-03-31
602,512 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-29,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,557 GBP2024-03-31
13,687 GBP2023-03-31
Plant and equipment
297,239 GBP2024-03-31
258,850 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,796 GBP2024-03-31
272,537 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,870 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
65,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
114,443 GBP2024-03-31
116,313 GBP2023-03-31
Plant and equipment
259,645 GBP2024-03-31
213,662 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
431,077 GBP2024-03-31
538,474 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
18,567 GBP2024-03-31
28,451 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
449,644 GBP2024-03-31
566,925 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,218 GBP2024-03-31
65,838 GBP2023-03-31
Other Taxation & Social Security Payable
Current
122,598 GBP2024-03-31
214,193 GBP2023-03-31
Other Creditors
Current
142,317 GBP2024-03-31
198,398 GBP2023-03-31

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 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
Active 2
  • 1
    LTE COMMUNICATIONS LIMITED - 2011-04-04
    Highlode Industrial Estate, Stocking Fen Road, Ramsey, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-09-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KEY RADIO SOLUTIONS LIMITED - 2011-05-17
    Unit 1 Highlode Industrial Estate, Stocking Fen Road, Ramsey, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.