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 7
  • 1
    Dooling, Diane Alice
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Jeffree, Tony Paul
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Monahan, David
    General Manager born in June 1971
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Beevor, Bernadette
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Beevor, Bernadette
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Thornhill, Philip David
    Company Director born in January 1982
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, Adrian Paul
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Shenley Hall, Rectory Lane, Shenley, Radlett, Herts, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    20,000 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    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
    Beevor, Derek Anthony
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Cole, Daren Anthony
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2024-09-24
    OF - Director → CIF 0
  • 3
    Gascoigne, Roy
    Director born in December 1951
    Individual
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Clewett, Benjamin Samuel
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2022-05-13
    OF - Director → CIF 0
parent relation
Company in focus

ROAD TECH COMPUTER SYSTEMS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
692021-05-01 ~ 2022-04-30
672020-05-01 ~ 2021-04-30
Intangible Assets
31,300 GBP2022-04-30
62,600 GBP2021-04-30
Property, Plant & Equipment
972,267 GBP2022-04-30
787,946 GBP2021-04-30
Fixed Assets - Investments
100 GBP2022-04-30
100 GBP2021-04-30
Investment Property
900,000 GBP2022-04-30
820,000 GBP2021-04-30
Fixed Assets
1,903,667 GBP2022-04-30
1,670,646 GBP2021-04-30
Total Inventories
122,460 GBP2022-04-30
155,745 GBP2021-04-30
Debtors
Current
2,173,163 GBP2022-04-30
1,498,401 GBP2021-04-30
Current assets - Investments
2,629,184 GBP2022-04-30
2,654,398 GBP2021-04-30
Cash at bank and in hand
13,222,801 GBP2022-04-30
10,671,740 GBP2021-04-30
Current Assets
18,147,608 GBP2022-04-30
14,980,284 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-2,100,701 GBP2022-04-30
-1,852,776 GBP2021-04-30
Net Current Assets/Liabilities
16,046,907 GBP2022-04-30
13,127,508 GBP2021-04-30
Net Assets/Liabilities
17,720,802 GBP2022-04-30
14,652,388 GBP2021-04-30
Equity
Called up share capital
20,000 GBP2022-04-30
20,000 GBP2021-04-30
20,000 GBP2020-05-01
Retained earnings (accumulated losses)
17,700,802 GBP2022-04-30
14,632,388 GBP2021-04-30
10,136,646 GBP2020-05-01
Profit/Loss
5,112,003 GBP2021-05-01 ~ 2022-04-30
6,464,853 GBP2020-05-01 ~ 2021-04-30
Equity
17,720,802 GBP2022-04-30
14,652,388 GBP2021-04-30
10,156,646 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
5,112,003 GBP2021-05-01 ~ 2022-04-30
6,464,853 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,043,589 GBP2021-05-01 ~ 2022-04-30
-1,969,111 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-2,043,589 GBP2021-05-01 ~ 2022-04-30
-1,969,111 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-05-01 ~ 2022-04-30
Furniture and fittings
332021-05-01 ~ 2022-04-30
Computers
202021-05-01 ~ 2022-04-30
Investments in Subsidiaries
100 GBP2022-04-30
100 GBP2021-04-30
Raw materials and consumables
122,460 GBP2022-04-30
155,745 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
1,232,622 GBP2022-04-30
860,631 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
330 GBP2022-04-30
300 GBP2021-04-30
Other Debtors
Current
19,327 GBP2022-04-30
58,635 GBP2021-04-30
Prepayments/Accrued Income
Current
920,884 GBP2022-04-30
578,835 GBP2021-04-30
Trade Creditors/Trade Payables
Current
159,705 GBP2022-04-30
173,127 GBP2021-04-30
Amounts owed to group undertakings
Current
33,464 GBP2022-04-30
33,464 GBP2021-04-30
Corporation Tax Payable
Current
620,090 GBP2022-04-30
1,109,449 GBP2021-04-30
Taxation/Social Security Payable
Current
885,846 GBP2022-04-30
148,837 GBP2021-04-30
Other Creditors
Current
145,652 GBP2022-04-30
112,280 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
255,944 GBP2022-04-30
275,619 GBP2021-04-30
Creditors
Current
2,100,701 GBP2022-04-30
1,852,776 GBP2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-214,237 GBP2022-04-30
-136,896 GBP2021-04-30
Net Deferred Tax Liability/Asset
-229,772 GBP2022-04-30
-145,766 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2022-04-30
20,000 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1.002021-05-01 ~ 2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
175,000 GBP2022-04-30
175,000 GBP2021-04-30
Between one and five year
700,000 GBP2022-04-30
700,000 GBP2021-04-30
More than five year
1,925,000 GBP2022-04-30
2,100,000 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,800,000 GBP2022-04-30
2,975,000 GBP2021-04-30
Related profiles found in government register
  • ROAD TECH COMPUTER SYSTEMS LIMITED
    Info
    Registered number 02017435
    First Floor Radius House, 51 Clarendon Road, Watford, Herts WD17 1HP
    Private Limited Company incorporated on 1986-05-07 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • ROAD TECH COMPUTER SYSTEMS LIMITED
    S
    Registered number 2017435
    Shenley Hall, Rectory Lane, Shenley, Radlett, Herts, England, WD7 9AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIDESUPER LIMITED - 1990-06-21
    Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -300 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.