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 4
  • 1
    Herzig, Catherine Jane
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Alasdair
    Operations Director born in February 1977
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Jennifer Catherine
    Software Developer born in July 1963
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    122, Wigmore Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-03 ~ 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
Ceased 4
  • 1
    Bucks, Richard Starr
    Computer Consultant born in December 1964
    Individual
    Officer
    1992-04-29 ~ 2024-12-03
    OF - Director → CIF 0
    Mr Richard Starr Bucks
    Born in December 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bucks, Teresa Anne
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 2024-12-03
    OF - Secretary → CIF 0
    Mrs Teresa Anne Bucks
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-12 ~ 1992-04-29
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-12 ~ 1992-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RADICAL SYSTEMS (UK) LIMITED

Previous name
METHODEMIT LIMITED - 1992-05-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
20,577 GBP2024-03-31
26,433 GBP2023-03-31
Fixed Assets - Investments
100,001 GBP2024-03-31
100,001 GBP2023-03-31
Fixed Assets
120,578 GBP2024-03-31
126,434 GBP2023-03-31
Debtors
274,599 GBP2024-03-31
300,331 GBP2023-03-31
Cash at bank and in hand
815,097 GBP2024-03-31
571,574 GBP2023-03-31
Current Assets
1,089,696 GBP2024-03-31
871,905 GBP2023-03-31
Creditors
Amounts falling due within one year
-974,437 GBP2024-03-31
-778,782 GBP2023-03-31
Net Current Assets/Liabilities
115,259 GBP2024-03-31
93,123 GBP2023-03-31
Total Assets Less Current Liabilities
235,837 GBP2024-03-31
219,557 GBP2023-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2024-03-31
-100,000 GBP2023-03-31
Net Assets/Liabilities
135,837 GBP2024-03-31
119,557 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
28 GBP2024-03-31
28 GBP2023-03-31
Retained earnings (accumulated losses)
135,807 GBP2024-03-31
119,527 GBP2023-03-31
Equity
135,837 GBP2024-03-31
119,557 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
262,084 GBP2024-03-31
255,681 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-1,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,507 GBP2024-03-31
229,248 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,087 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,828 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
100,001 GBP2024-03-31
664,170 GBP2023-03-31
Additions to investments
46,465 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
178,624 GBP2024-03-31
253,983 GBP2023-03-31

Related profiles found in government register
  • RADICAL SYSTEMS (UK) LIMITED
    Info
    METHODEMIT LIMITED - 1992-05-21
    Registered number 02696335
    Altec House, 25 Parklands, Railton Road, Guildford, Surrey GU2 9JX
    Private Limited Company incorporated on 1992-03-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • RADICAL SYSTEMS (UK) LIMITED
    S
    Registered number 02696335
    Altec House Unit 25, Railton Road, Parklands, Guildford, United Kingdom, GU2 9JX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RADICAL SYSTEMS (UK) LIMITED
    S
    Registered number 02696335
    Altek House, 25 Parklands, Railton Road, Guildford, Surrey, United Kingdom, GU2 9JX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Steading Office Newhouse, Lilliesleaf, Melrose, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Person with significant control
    2025-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Altec House Unit 25 Railton Road, Parklands, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.