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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
Active 3
  • 1
    Passey, Gillian
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Passey, Gillian
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Passey, Ian Christopher
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    572,704 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Leech, Anthony
    Technical Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-13 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Whittaker, Leonard Bertram
    Director born in October 1923
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Seal, Andrew James
    Marketing & Sales Director born in October 1966
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 4
    Whittaker, Marigold
    Co Director born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2020-10-01
    OF - Director → CIF 0
    Whittaker, Marigold
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 5
    Wadsworth, Peter Michael
    Engineer born in June 1982
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Hall, Kenneth John
    Engineer born in December 1956
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Palfrey, Richard
    Director Of Operations born in February 1976
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Gilbert, Simon
    Engineer born in December 1985
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Burghclere, Terence Nigel
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2005-04-08
    OF - Director → CIF 0
  • 10
    Moore, Lionel Philip
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
    Moore, Lionel Philip
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Secretary → CIF 0
  • 11
    Keep, Timothy Edward
    Technical Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    Shaw, Andrew Michael
    Accountant born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2007-03-31
    OF - Director → CIF 0
    Shaw, Andrew Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    icon of addressDownsview House, Warren Road, Guildford, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RADAMEC CONTROL SYSTEMS LIMITED

Previous names
RADAMEC NDC LIMITED - 1996-01-11
THREE HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED - 1987-02-19
NEWBURY DIESEL CONTROLS LIMITED - 1992-04-01
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
5,442 GBP2024-04-30
7,744 GBP2023-04-30
Property, Plant & Equipment
15,491 GBP2024-04-30
18,607 GBP2023-04-30
Fixed Assets
20,933 GBP2024-04-30
26,351 GBP2023-04-30
Total Inventories
448,315 GBP2024-04-30
411,136 GBP2023-04-30
Debtors
221,883 GBP2024-04-30
139,446 GBP2023-04-30
Cash at bank and in hand
534,112 GBP2024-04-30
466,714 GBP2023-04-30
Current Assets
1,204,310 GBP2024-04-30
1,017,296 GBP2023-04-30
Creditors
Current
300,327 GBP2024-04-30
266,131 GBP2023-04-30
Net Current Assets/Liabilities
903,983 GBP2024-04-30
751,165 GBP2023-04-30
Total Assets Less Current Liabilities
924,916 GBP2024-04-30
777,516 GBP2023-04-30
Creditors
Non-current
10,838 GBP2024-04-30
20,838 GBP2023-04-30
Net Assets/Liabilities
914,078 GBP2024-04-30
756,678 GBP2023-04-30
Equity
Called up share capital
10,526 GBP2024-04-30
10,526 GBP2023-04-30
Retained earnings (accumulated losses)
903,552 GBP2024-04-30
746,152 GBP2023-04-30
Equity
914,078 GBP2024-04-30
756,678 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
113,823 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
108,381 GBP2024-04-30
106,079 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,302 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
5,442 GBP2024-04-30
7,744 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,875 GBP2024-04-30
39,189 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,384 GBP2024-04-30
20,582 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,802 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
15,491 GBP2024-04-30
18,607 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
103,216 GBP2024-04-30
84,898 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
87,848 GBP2024-04-30
Other Debtors
Current
7,862 GBP2024-04-30
38,296 GBP2023-04-30
Prepayments
Current
22,957 GBP2024-04-30
16,252 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
221,883 GBP2024-04-30
Current, Amounts falling due within one year
139,446 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
131,757 GBP2024-04-30
39,850 GBP2023-04-30
Corporation Tax Payable
Current
39,426 GBP2024-04-30
52,439 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,004 GBP2024-04-30
33,507 GBP2023-04-30
Other Creditors
Current
6,291 GBP2024-04-30
7,269 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
90,417 GBP2024-04-30
116,983 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,838 GBP2024-04-30
Non-current, Between one and two years
20,838 GBP2023-04-30

  • RADAMEC CONTROL SYSTEMS LIMITED
    Info
    RADAMEC NDC LIMITED - 1996-01-11
    THREE HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED - 1996-01-11
    NEWBURY DIESEL CONTROLS LIMITED - 1996-01-11
    Registered number 02071196
    icon of address25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-05 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.