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
Barrett, Adrian Paul
Born in June 1965Individual (3 offsprings)Officer
2017-12-07 ~ nowOF - Director → CIF 0 - 2
Beevor, Bernadette
Born in August 1958Individual (6 offsprings)Officer 2017-12-07 ~ nowOF - Director → CIF 0Beevor, Bernadette
Individual (6 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 3
Monahan, David
Born in June 1971Individual (3 offsprings)Officer 2024-09-25 ~ nowOF - Director → CIF 0 - 4
Dooling, Diane Alice
Born in April 1964Individual (2 offsprings)Officer 2017-12-07 ~ nowOF - Director → CIF 0 - 5
Thornhill, Philip David
Born in January 1982Individual (2 offsprings)Officer 2017-12-07 ~ nowOF - Director → CIF 0 - 6
Jeffree, Tony Paul
Born in June 1982Individual (2 offsprings)Officer 2017-12-07 ~ nowOF - Director → CIF 0 - 7
Shenley Hall, Rectory Lane, Shenley, Radlett, Herts, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)20,000 GBP2022-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Clewett, Benjamin Samuel
Company Director born in September 1971Individual (1 offspring)Officer 2017-12-07 ~ 2022-05-13OF - Director → CIF 0 - 2
Gascoigne, Roy
Director born in December 1951IndividualOfficer ~ 2006-06-30OF - Director → CIF 0 - 3
Beevor, Derek Anthony
Director born in June 1955Individual (2 offsprings)Officer ~ 2019-08-09OF - Director → CIF 0 - 4
Cole, Daren Anthony
Company Director born in May 1967Individual (1 offspring)Officer 2012-12-07 ~ 2024-09-24OF - Director → CIF 0
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
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
- Registered number 02017435
ROAD TECH COMPUTER SYSTEMS LIMITED
InfoFirst Floor Radius House, 51 Clarendon Road, Watford, Herts WD17 1HPPRIVATE LIMITED COMPANY incorporated on 1986-05-07 (39 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-06CIF 0 ROAD TECH COMPUTER SYSTEMS LIMITED
SRegistered number 2017435Shenley Hall, Rectory Lane, Shenley, Radlett, Herts, England, WD7 9ANLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- SIDESUPER LIMITED - 1990-06-21Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, HertsDissolved Corporate (3 parents)Equity (Company account)-300 GBP2022-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.