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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.

Parent entities and officers 11
  • 1
    Lovseth, Inger Margrete
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2024-07-05
    OF - Secretary → CIF 0
    Mrs Inger Margrete Lovseth
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wright, Anthony Peter
    Brigadier (Retired) born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-02-13
    OF - Director → CIF 0
  • 3
    Storey, Gordon Edward
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Pepper, Jane
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 5
    Hooper, Norman Allan
    Professional Engineer born in September 1935
    Individual (4 offsprings)
    Officer
    ~ 2003-02-05
    OF - Director → CIF 0
  • 6
    Seddon, Robert Harrison
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Lovseth, Torbjorn
    Managing Director born in April 1951
    Individual (3 offsprings)
    Officer
    2001-07-13 ~ 2024-07-05
    OF - Director → CIF 0
    Mr Torbjorn Lovseth
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Hooper, Christine Ellen
    Individual (4 offsprings)
    Officer
    ~ 2003-02-05
    OF - Secretary → CIF 0
  • 9
    Pepper, Richard Bruce
    Professional Engineer born in June 1950
    Individual (4 offsprings)
    Officer
    ~ 2009-03-05
    OF - Director → CIF 0
  • 10
    AZIDE LIMITED
    07381601
    19, Diamond Court Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    NOVELLA (KG) LTD - now 13465530
    KAREN STOREY COACHING LTD - 2024-02-11
    GESCONSULTING LTD - 2023-05-03
    8, Stables Court, Coombe Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RADEC ENGINEERING LIMITED

Period: 1986-04-30 ~ now
Company number: 02015568
Registered name
RADEC ENGINEERING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,170 GBP2024-12-31
6,761 GBP2023-12-31
Amounts invested in assets
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
3,270 GBP2024-12-31
6,861 GBP2023-12-31
Debtors
59,992 GBP2024-12-31
106,360 GBP2023-12-31
Cash at bank and in hand
5,157 GBP2024-12-31
43,272 GBP2023-12-31
Current Assets
65,149 GBP2024-12-31
149,632 GBP2023-12-31
Net Current Assets/Liabilities
51,826 GBP2024-12-31
60,041 GBP2023-12-31
Net Assets/Liabilities
55,096 GBP2024-12-31
66,902 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
55,640 GBP2024-12-31
55,640 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
52,470 GBP2024-12-31
48,879 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,170 GBP2024-12-31
6,761 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
7,154 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
518 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,637 GBP2024-12-31
6,230 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Amounts falling due within one year
59,992 GBP2024-12-31
106,360 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
55,172 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,303 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,245 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
6,020 GBP2024-12-31
12,174 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RADEC ENGINEERING LIMITED
    Info
    Registered number 02015568
    122 Whinbush Road, Hitchin SG5 1PN
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • RADEC ENGINEERING LIMITED
    S
    Registered number 02015568
    122, Whinbush Road, Hitchin, England, SG5 1PN
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • RADEC ENGINEERING LIMITED
    S
    Registered number 02015568
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RADEC ASSOCIATES LIMITED
    - now 02061685
    HERTFORD PRODUCTION DESIGN LIMITED - 1987-12-02
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SYSTEM DESIGN EVALUATION LIMITED
    02061622
    122 Whinbush Road, Hitchin, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.