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.

Parent entities and officers
Active 5
  • 1
    Edwards, Jonathan
    Born in August 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Stringer, Leigh
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Boshier, Neil
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ now
    OF - Director → CIF 0
    Mr Neil James Boshier
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Morris, David
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ now
    OF - Director → CIF 0
    Mr David John Morris
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jaques, Richard
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-02 ~ now
    OF - Director → CIF 0
    Jaques, Richard
    Systems Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Jaques
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Edge, Roger Alec
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2001-02-01
    OF - Director → CIF 0
    Edge, Roger Alec
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 1998-08-18
    OF - Nominee Secretary → CIF 0
  • 3
    Edge, Elizabeth Mary
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 1999-07-26
    OF - Director → CIF 0
parent relation
Company in focus

RND SYSTEMS INTEGRATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,720 GBP2024-12-31
7,621 GBP2023-12-31
Debtors
447,634 GBP2024-12-31
369,743 GBP2023-12-31
Cash at bank and in hand
333,825 GBP2024-12-31
414,884 GBP2023-12-31
Current Assets
781,459 GBP2024-12-31
784,627 GBP2023-12-31
Creditors
Current
464,809 GBP2024-12-31
520,857 GBP2023-12-31
Net Current Assets/Liabilities
316,650 GBP2024-12-31
263,770 GBP2023-12-31
Total Assets Less Current Liabilities
322,370 GBP2024-12-31
271,391 GBP2023-12-31
Creditors
Non-current
-9,925 GBP2024-12-31
-19,933 GBP2023-12-31
Net Assets/Liabilities
311,015 GBP2024-12-31
249,553 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
310,915 GBP2024-12-31
249,453 GBP2023-12-31
Equity
311,015 GBP2024-12-31
249,553 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,823 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,103 GBP2024-12-31
41,202 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,720 GBP2024-12-31
7,621 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
420,103 GBP2024-12-31
Current, Amounts falling due within one year
367,401 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
27,531 GBP2024-12-31
Current, Amounts falling due within one year
2,342 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
447,634 GBP2024-12-31
Current, Amounts falling due within one year
369,743 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,950 GBP2024-12-31
9,950 GBP2023-12-31
Trade Creditors/Trade Payables
Current
235,793 GBP2024-12-31
279,034 GBP2023-12-31
Other Taxation & Social Security Payable
Current
213,510 GBP2024-12-31
225,977 GBP2023-12-31
Other Creditors
Current
5,556 GBP2024-12-31
5,896 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,925 GBP2024-12-31
19,933 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,600 GBP2024-12-31
10,000 GBP2023-12-31
Between one and five year
162,110 GBP2024-12-31
All periods
215,710 GBP2024-12-31
10,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,430 GBP2024-12-31
1,905 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-31
Class 2 ordinary share
30 shares2024-12-31
Class 3 ordinary share
30 shares2024-12-31
Class 4 ordinary share
5 shares2024-12-31
  • RND SYSTEMS INTEGRATION LIMITED
    Info
    Registered number 03617739
    icon of addressZetland House, 5-25 Scrutton Street, London EC2A 4HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-18 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.