logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Herzig, Catherine Jane
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Desmoutier, Thomas
    Born in October 1991
    Individual (6 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Bucks, Richard Starr
    Computer Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    1992-04-29 ~ 2024-12-03
    OF - Director → CIF 0
    Mr Richard Starr Bucks
    Born in December 1964
    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
  • 4
    Bucks, Teresa Anne
    Individual (3 offsprings)
    Officer
    1992-04-29 ~ 2024-12-03
    OF - Secretary → CIF 0
    Mrs Teresa Anne Bucks
    Born in September 1962
    Individual (3 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
  • 5
    Lindsay, Alasdair
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2026-03-25
    OF - Director → CIF 0
  • 6
    Baldwin, Jennifer Catherine
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-12 ~ 1992-04-29
    OF - Nominee Secretary → CIF 0
  • 8
    FRANKLIN BIDCO LIMITED
    16013498 16013445
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-12 ~ 1992-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RADICAL SYSTEMS (UK) LIMITED

Period: 1992-05-21 ~ now
Company number: 02696335 14211032
Registered names
RADICAL SYSTEMS (UK) LIMITED - now 14211032
METHODEMIT LIMITED - 1992-05-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
146,657 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
13,728 GBP2025-03-31
20,577 GBP2024-03-31
Fixed Assets - Investments
571,206 GBP2025-03-31
100,001 GBP2024-03-31
Fixed Assets
731,591 GBP2025-03-31
120,578 GBP2024-03-31
Debtors
360,061 GBP2025-03-31
274,599 GBP2024-03-31
Cash at bank and in hand
586,673 GBP2025-03-31
815,097 GBP2024-03-31
Current Assets
946,734 GBP2025-03-31
1,089,696 GBP2024-03-31
Net Current Assets/Liabilities
-208,236 GBP2025-03-31
115,261 GBP2024-03-31
Total Assets Less Current Liabilities
523,355 GBP2025-03-31
235,839 GBP2024-03-31
Net Assets/Liabilities
523,355 GBP2025-03-31
135,839 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Share premium
28 GBP2025-03-31
28 GBP2024-03-31
Retained earnings (accumulated losses)
523,324 GBP2025-03-31
135,808 GBP2024-03-31
Equity
523,355 GBP2025-03-31
135,839 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
146,657 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-03-31
Intangible Assets
Development expenditure
146,657 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
112,187 GBP2025-03-31
111,893 GBP2024-03-31
Computers
119,380 GBP2025-03-31
114,456 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
267,302 GBP2025-03-31
262,084 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
35,735 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
111,563 GBP2025-03-31
110,363 GBP2024-03-31
Computers
110,536 GBP2025-03-31
100,796 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,574 GBP2025-03-31
241,507 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,200 GBP2024-04-01 ~ 2025-03-31
Computers
9,740 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
31,475 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,260 GBP2025-03-31
Furniture and fittings
624 GBP2025-03-31
1,530 GBP2024-03-31
Computers
8,844 GBP2025-03-31
13,660 GBP2024-03-31
Investments in group undertakings and participating interests
571,206 GBP2025-03-31
100,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
246,681 GBP2025-03-31
254,092 GBP2024-03-31
Amounts Owed By Related Parties
76,500 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
36,880 GBP2025-03-31
20,507 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
360,061 GBP2025-03-31
Current, Amounts falling due within one year
274,599 GBP2024-03-31
Trade Creditors/Trade Payables
Current
152,445 GBP2025-03-31
37,230 GBP2024-03-31
Corporation Tax Payable
Current
76,285 GBP2025-03-31
54,855 GBP2024-03-31
Other Taxation & Social Security Payable
Current
96,844 GBP2025-03-31
22,914 GBP2024-03-31
Other Creditors
Current
829,396 GBP2025-03-31
859,436 GBP2024-03-31
Creditors
Current
1,154,970 GBP2025-03-31
974,435 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
100,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
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 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 2
  • 1
    LILLIETEK LIMITED
    SC775981
    Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RADICAL SYSTEMS LIMITED
    14211032 02696335
    Altec House Unit 25 Railton Road, Parklands, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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