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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 4
  • 1
    Harland, Jane Anne
    Born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
    Harland, Jane Anne
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Harland, Marcus James Peter
    Born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Harland, Peter Clive
    Born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, 1279 London Road, Leigh-on-sea, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mcgill, Gerald Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    French, Frederick John
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-11 ~ 2007-07-24
    OF - Director → CIF 0
  • 3
    Oxford Formations Limited
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1997-08-04
    OF - Nominee Director → CIF 0
  • 4
    Preece, Lisa Marianne
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 5
    Bretel, David John
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-11-11
    OF - Director → CIF 0
    Bretel, David John
    Director born in March 1943
    Individual (3 offsprings)
    icon of calendar 2006-03-28 ~ 2007-07-24
    OF - Director → CIF 0
    Bretel, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 6
    Sullivan, James Walker
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-01 ~ 2012-08-30
    OF - Director → CIF 0
  • 7
    Morley, Sebastian Jake Finch
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Smith, Raymond Francis
    Engineer born in April 1943
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Smith, Dora Anne
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 10
    The Oxford Secretariat Limited
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1997-08-04
    OF - Nominee Secretary → CIF 0
  • 11
    icon of address1st Floor, Clifftown Road, Southend-on-sea, England
    Corporate (1 offspring)
    Person with significant control
    2024-09-18 ~ 2024-09-23
    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
  • 12
    icon of address1st Floor, 19 Clifftown Road, Southend-on-sea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,903,451 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-18
    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
parent relation
Company in focus

RDDS AVIONICS LIMITED

Previous name
R & D DESIGN SERVICES LIMITED - 2009-10-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
330,105 GBP2025-03-31
483,587 GBP2024-03-31
Debtors
5,492,609 GBP2025-03-31
3,355,097 GBP2024-03-31
Cash at bank and in hand
1,584,040 GBP2025-03-31
2,057,634 GBP2024-03-31
Current Assets
8,905,353 GBP2025-03-31
7,151,799 GBP2024-03-31
Net Current Assets/Liabilities
7,363,557 GBP2025-03-31
6,167,544 GBP2024-03-31
Total Assets Less Current Liabilities
7,693,662 GBP2025-03-31
6,651,131 GBP2024-03-31
Net Assets/Liabilities
7,611,135 GBP2025-03-31
6,531,385 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
7,610,935 GBP2025-03-31
6,531,185 GBP2024-03-31
Equity
7,611,135 GBP2025-03-31
6,531,385 GBP2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
958,300 GBP2025-03-31
958,272 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-21,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
628,195 GBP2025-03-31
474,685 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
174,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,546 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
330,105 GBP2025-03-31
483,587 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,500,328 GBP2025-03-31
897,102 GBP2024-03-31
Amounts Owed By Related Parties
1,460,621 GBP2025-03-31
Current
1,589,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,531,660 GBP2025-03-31
868,495 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,492,609 GBP2025-03-31
3,355,097 GBP2024-03-31
Trade Creditors/Trade Payables
Current
175,091 GBP2025-03-31
332,854 GBP2024-03-31
Other Taxation & Social Security Payable
Current
381,191 GBP2025-03-31
78,304 GBP2024-03-31
Other Creditors
Current
985,514 GBP2025-03-31
573,097 GBP2024-03-31
Creditors
Current
1,541,796 GBP2025-03-31
984,255 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
504,000 GBP2025-03-31
211,960 GBP2024-03-31
  • RDDS AVIONICS LIMITED
    Info
    R & D DESIGN SERVICES LIMITED - 2009-10-25
    Registered number 03414444
    icon of address1st Floor 19 Clifftown Road, Southend-on-sea, Essex SS1 1AB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-04 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.