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
    Mitchell, Stuart James
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Ahlowalia, Ankur
    Chief Executive born in June 1977
    Individual (5 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    SYMON COMMUNICATIONS, LTD. - 2014-02-06
    400, Capability Green Ground Floor, Luton, Bedfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    429,509 GBP2023-12-31
    Person with significant control
    2023-08-10 ~ 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 33
  • 1
    Caskey, Justin
    Vp Corporate Development born in January 1983
    Individual
    Officer
    2018-11-01 ~ 2023-10-02
    OF - Director → CIF 0
    Caskey, Justin
    Individual
    Officer
    2019-08-15 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 2
    Ansley, Charles
    President And Ceo born in April 1945
    Individual
    Officer
    2008-03-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Horgan, Daniel Andrew
    Sales Director born in May 1970
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Strutt, Roy Anthony
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 2008-03-03
    OF - Director → CIF 0
    Strutt, Roy Anthony
    Managing Director born in October 1956
    Individual (3 offsprings)
    2008-04-09 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Fleming, Todd Burk
    Director born in March 1960
    Individual
    Officer
    2011-02-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Barnett, Martyn
    Managing Director born in September 1971
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Brown, Christopher Peter
    Individual
    Officer
    1997-11-27 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 8
    Rabah, Joe
    Director born in February 1973
    Individual
    Officer
    2012-02-01 ~ 2015-03-12
    OF - Director → CIF 0
    Rabah, Joe
    Managing Director born in February 1976
    Individual
    Officer
    2018-01-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Richings, Julie Elizabeth
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2008-03-03
    OF - Director → CIF 0
    Richings, Julie Elizabeth
    Finance Director born in March 1971
    Individual (1 offspring)
    2008-04-09 ~ 2015-03-12
    OF - Director → CIF 0
    Richings, Julie Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 10
    Robinson, Robert Roy
    Individual
    Officer
    2015-09-28 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 11
    Connelly, Daniel Joseph
    Corporations President born in November 1942
    Individual
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 12
    Clopp, George, Mr.
    Chief Technology Officer born in April 1972
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2025-02-04
    OF - Director → CIF 0
  • 13
    Mcguire, Garry
    Chief Executive born in November 1970
    Individual
    Officer
    2013-05-22 ~ 2014-07-22
    OF - Director → CIF 0
  • 14
    Harrison Jr, Vincent Joseph
    Vice President born in August 1946
    Individual
    Officer
    1992-11-13 ~ 1994-10-01
    OF - Director → CIF 0
  • 15
    Choo, Chong Ik
    Company Director born in March 1948
    Individual
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 16
    Sullivan, Garrett
    Treasurer born in August 1945
    Individual
    Officer
    1992-11-13 ~ 2006-01-20
    OF - Director → CIF 0
  • 17
    Bell, Jana
    Chief Financial Officer born in December 1963
    Individual
    Officer
    2015-09-28 ~ 2019-08-15
    OF - Director → CIF 0
  • 18
    Buck, Loren
    Chief Operating Officer born in October 1978
    Individual
    Officer
    2014-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Whitley, Shanna
    Individual
    Officer
    2018-11-01 ~ 2019-08-15
    OF - Secretary → CIF 0
  • 20
    Chamberlain, Peter James
    Company Director born in May 1942
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 21
    Roberts, David
    Born in February 1964
    Individual (58 offsprings)
    Officer
    2015-03-12 ~ 2015-09-28
    OF - Director → CIF 0
    Roberts, David
    Individual (58 offsprings)
    Officer
    2015-03-12 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 22
    Flanigan, Matthew John
    President And Ceo born in June 1945
    Individual
    Officer
    1992-11-13 ~ 1994-10-01
    OF - Director → CIF 0
  • 23
    Michelson, Robert
    Born in December 1955
    Individual
    Officer
    2015-03-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 24
    Cole, William
    Ceo born in November 1946
    Individual
    Officer
    2008-03-03 ~ 2015-03-12
    OF - Director → CIF 0
    Cole, William
    Individual
    Officer
    2008-03-03 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 25
    Cho, Suck Koo
    Company President born in January 1942
    Individual
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 26
    Kelley, Brian James
    President And Ceo born in June 1951
    Individual
    Officer
    1994-10-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 27
    Mc Cullough, Steven
    General Manager born in April 1964
    Individual
    Officer
    2008-04-09 ~ 2011-02-01
    OF - Director → CIF 0
  • 28
    Mayer, Harold Frederick
    Vice President born in July 1929
    Individual
    Officer
    1992-11-13 ~ 2006-01-20
    OF - Director → CIF 0
  • 29
    Connelly, Charles James
    Corporation Treasurer born in February 1951
    Individual
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 30
    Suffolk, Neil
    Finance Director born in August 1965
    Individual
    Officer
    2016-02-02 ~ 2019-05-10
    OF - Director → CIF 0
  • 31
    47 Park Square East, Leeds, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,549 GBP2023-06-25
    Officer
    ~ 1999-08-16
    PE - Secretary → CIF 0
  • 32
    Suite 500, 15301 Dallas Parkway, Suite 500, Addison, Texas 75001, United States
    Corporate
    Person with significant control
    2016-09-25 ~ 2023-06-26
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 33
    15301 Dallas Parkway, 15301 Dallas Parkway, Suite 125, Addison, Texas, United States
    Corporate
    Person with significant control
    2023-06-26 ~ 2023-08-10
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RMG NETWORKS LIMITED

Previous names
SYMON DACON LIMITED - 2013-05-21
SYMON DACON PLC - 2008-07-10
DACON PLC - 2008-07-10
DACON ELECTRONICS PLC - 2006-01-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,895 GBP2023-12-31
5,581 GBP2022-12-31
Fixed Assets - Investments
100 GBP2022-12-31
Fixed Assets
3,895 GBP2023-12-31
5,681 GBP2022-12-31
Total Inventories
12,377 GBP2023-12-31
56,412 GBP2022-12-31
Debtors
1,749,413 GBP2023-12-31
1,956,691 GBP2022-12-31
Cash at bank and in hand
374,451 GBP2023-12-31
650,413 GBP2022-12-31
Current Assets
2,136,241 GBP2023-12-31
2,663,516 GBP2022-12-31
Creditors
Current
1,433,778 GBP2023-12-31
1,925,492 GBP2022-12-31
Net Current Assets/Liabilities
702,463 GBP2023-12-31
738,024 GBP2022-12-31
Total Assets Less Current Liabilities
706,358 GBP2023-12-31
743,705 GBP2022-12-31
Creditors
Non-current
169,776 GBP2023-12-31
71,076 GBP2022-12-31
Net Assets/Liabilities
536,582 GBP2023-12-31
672,629 GBP2022-12-31
Equity
Called up share capital
252,000 GBP2023-12-31
252,000 GBP2022-12-31
Share premium
183,374 GBP2023-12-31
183,374 GBP2022-12-31
Capital redemption reserve
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Retained earnings (accumulated losses)
50,208 GBP2023-12-31
186,255 GBP2022-12-31
Equity
536,582 GBP2023-12-31
672,629 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,052 GBP2022-12-31
Computers
12,432 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
102,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,867 GBP2023-12-31
6,696 GBP2022-12-31
Computers
8,722 GBP2023-12-31
7,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,775 GBP2023-12-31
97,089 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171 GBP2023-01-01 ~ 2023-12-31
Computers
1,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
185 GBP2023-12-31
356 GBP2022-12-31
Computers
3,710 GBP2023-12-31
5,225 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
610,979 GBP2023-12-31
1,097,474 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
986,422 GBP2023-12-31
511,262 GBP2022-12-31
Prepayments/Accrued Income
Current
137,174 GBP2023-12-31
318,729 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,734,575 GBP2023-12-31
1,927,465 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,277 GBP2023-12-31
90,417 GBP2022-12-31
Amounts owed to group undertakings
Current
73,168 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,550 GBP2023-12-31
94,976 GBP2022-12-31
Other Creditors
Current
48,638 GBP2023-12-31
42,122 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,232,767 GBP2023-12-31
1,624,809 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,613 GBP2023-12-31
79,019 GBP2022-12-31
Between one and five year
90,762 GBP2023-12-31
193,375 GBP2022-12-31
All periods
146,375 GBP2023-12-31
272,394 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
252,000 shares2023-12-31
Related profiles found in government register
  • RMG NETWORKS LIMITED
    Info
    SYMON DACON LIMITED - 2013-05-21
    SYMON DACON PLC - 2008-07-10
    DACON PLC - 2008-07-10
    DACON ELECTRONICS PLC - 2006-01-27
    Registered number 02542776
    400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire LU1 3LU
    Private Limited Company incorporated on 1990-09-25 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • RMG NETWORKS LIMITED
    S
    Registered number 02542776
    400, Capability Green Ground Floor, Luton, Bedfordshire, England, LU1 3LU
    Private Limited Company in England And Wales, England
    CIF 1
  • RMG NETWORKS LIMITED
    S
    Registered number 02542776
    400, Capability Green, Luton, England, LU1 3LU
    Limited Corporation in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,860 GBP2021-12-31
    Person with significant control
    2023-08-10 ~ 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
Ceased 1
  • 400 Capability Green Ground Floor, Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,860 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-26
    CIF 2 - Ownership of shares – 75% or more → OE

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