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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 16
  • 1
    Passey, Gillian
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Passey, Gillian
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Keep, Timothy Edward
    Technical Director born in September 1972
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Shaw, Andrew Michael
    Accountant born in December 1968
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2007-03-31
    OF - Director → CIF 0
    Shaw, Andrew Michael
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Burghclere, Terence Nigel
    Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2005-04-08
    OF - Director → CIF 0
  • 5
    Moore, Lionel Philip
    Accountant born in July 1954
    Individual (19 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
    Moore, Lionel Philip
    Individual (19 offsprings)
    Officer
    ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Hall, Kenneth John
    Engineer born in December 1956
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Passey, Ian Christopher
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Leech, Anthony
    Technical Director born in March 1970
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2013-06-14
    OF - Director → CIF 0
  • 9
    Palfrey, Richard
    Director Of Operations born in February 1976
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Gilbert, Simon
    Engineer born in December 1985
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 11
    Whittaker, Marigold
    Co Director born in November 1941
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2020-10-01
    OF - Director → CIF 0
    Whittaker, Marigold
    Director
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 12
    Wadsworth, Peter Michael
    Engineer born in June 1982
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Seal, Andrew James
    Marketing & Sales Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 14
    Whittaker, Leonard Bertram
    Director born in October 1923
    Individual (6 offsprings)
    Officer
    ~ 2020-10-01
    OF - Director → CIF 0
  • 15
    RADAMEC LIMITED
    05300064
    Downsview House, Warren Road, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    IPERA COATINGS LIMITED
    04277759
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RADAMEC CONTROL SYSTEMS LIMITED

Period: 1996-01-11 ~ now
Company number: 02071196
Registered names
RADAMEC CONTROL SYSTEMS LIMITED - now
RADAMEC NDC LIMITED - 1996-01-11
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
4,237 GBP2025-04-30
5,442 GBP2024-04-30
Property, Plant & Equipment
11,978 GBP2025-04-30
15,491 GBP2024-04-30
Fixed Assets
16,215 GBP2025-04-30
20,933 GBP2024-04-30
Total Inventories
333,380 GBP2025-04-30
448,315 GBP2024-04-30
Debtors
391,062 GBP2025-04-30
221,883 GBP2024-04-30
Cash at bank and in hand
426,453 GBP2025-04-30
534,112 GBP2024-04-30
Current Assets
1,150,895 GBP2025-04-30
1,204,310 GBP2024-04-30
Creditors
Current
356,275 GBP2025-04-30
300,327 GBP2024-04-30
Net Current Assets/Liabilities
794,620 GBP2025-04-30
903,983 GBP2024-04-30
Total Assets Less Current Liabilities
810,835 GBP2025-04-30
924,916 GBP2024-04-30
Creditors
Non-current
838 GBP2025-04-30
10,838 GBP2024-04-30
Net Assets/Liabilities
809,997 GBP2025-04-30
914,078 GBP2024-04-30
Equity
Called up share capital
10,526 GBP2025-04-30
10,526 GBP2024-04-30
Retained earnings (accumulated losses)
799,471 GBP2025-04-30
903,552 GBP2024-04-30
Equity
809,997 GBP2025-04-30
914,078 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
113,823 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
109,586 GBP2025-04-30
108,381 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,205 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
4,237 GBP2025-04-30
5,442 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,875 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,897 GBP2025-04-30
24,384 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,513 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
11,978 GBP2025-04-30
15,491 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
116,312 GBP2025-04-30
103,216 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
236,528 GBP2025-04-30
87,848 GBP2024-04-30
Other Debtors
Current
7,862 GBP2025-04-30
7,862 GBP2024-04-30
Prepayments
Current
30,360 GBP2025-04-30
22,957 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
391,062 GBP2025-04-30
Amounts falling due within one year, Current
221,883 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,776 GBP2025-04-30
131,757 GBP2024-04-30
Amounts owed to group undertakings
Current
122,402 GBP2025-04-30
Corporation Tax Payable
Current
33,647 GBP2025-04-30
39,426 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,004 GBP2024-04-30
Other Creditors
Current
3,963 GBP2025-04-30
6,291 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
153,071 GBP2025-04-30
90,417 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
838 GBP2025-04-30
10,838 GBP2024-04-30

  • RADAMEC CONTROL SYSTEMS LIMITED
    Info
    RADAMEC NDC LIMITED - 1996-01-11
    NEWBURY DIESEL CONTROLS LIMITED - 1996-01-11
    THREE HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED - 1996-01-11
    Registered number 02071196
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-05 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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