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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 2
  • 1
    Lambert, David Severs
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-09 ~ now
    OF - Director → CIF 0
    Mr David Severs Lambert
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Routledge, David Arthur
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lambert, Daniel Scott
    Director born in March 1987
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2019-07-03
    OF - Director → CIF 0
  • 2
    Lambert, Rebecca Jane
    Teacher born in January 1985
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2019-07-03
    OF - Director → CIF 0
    Lambert, Rebecca Jane
    Marketing Assistant
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 3
    Lambert, Joan Baskerville
    Born in July 1922
    Individual
    Officer
    icon of calendar 2002-12-14 ~ 2004-10-20
    OF - Director → CIF 0
    Lambert, Joan Baskerville
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 4
    Lambert, Janice
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2002-12-14
    OF - Director → CIF 0
    Lambert, Janice
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 2001-12-21
    OF - Secretary → CIF 0
    icon of calendar 2002-06-23 ~ 2002-12-14
    OF - Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-22 ~ 1998-02-09
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-22 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RESEARCH & DEVELOPMENT SYSTEMS LIMITED

Previous names
CONTINUOUS RETORTS LTD. - 2020-08-10
DESIGN SOPHISTICATION LIMITED - 1998-03-04
MB131 LIMITED - 1998-02-25
DEVELOPMENT SERVICES LIMITED - 2010-01-19
RESEARCH & DEVELOPMENT SYSTEMS LIMITED - 2020-06-24
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
88,787 GBP2024-12-30
90,939 GBP2023-12-30
Current Assets
89,423 GBP2024-12-30
71,883 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-76,861 GBP2024-12-30
Net Current Assets/Liabilities
12,562 GBP2024-12-30
21,022 GBP2023-12-30
Total Assets Less Current Liabilities
101,349 GBP2024-12-30
111,961 GBP2023-12-30
Net Assets/Liabilities
101,349 GBP2024-12-30
111,961 GBP2023-12-30
Equity
101,349 GBP2024-12-30
111,961 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30

Related profiles found in government register
  • RESEARCH & DEVELOPMENT SYSTEMS LIMITED
    Info
    CONTINUOUS RETORTS LTD. - 2020-08-10
    DESIGN SOPHISTICATION LIMITED - 2020-08-10
    MB131 LIMITED - 2020-08-10
    DEVELOPMENT SERVICES LIMITED - 2020-08-10
    RESEARCH & DEVELOPMENT SYSTEMS LIMITED - 2020-08-10
    Registered number 03484624
    icon of addressUnit 7 Christon Road, Newcastle Upon Tyne NE3 1XD
    Private Limited Company incorporated on 1997-12-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • RESEARCH & DEVELOPMENT SYSTEMS LIMITED
    S
    Registered number 03484624
    icon of addressField House, Kirkharle Cottages, Kirkharle, Newcastle Upon Tyne, United Kingdom, NE19 2PF
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEast Farm, Berwick Hill, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -93,421 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.